RRA - 06-14-94• APPROVED
CITY OF RO A EAD
MINUTES OF THE REGULAR MEETING DATE.
ROSEMEAD REDEVELOPMENT AGENCY By
JUNE 14, 1994
The Regular Meeting of the Rosemead Redevelopment Agency was
called to order by Chairman Bruesch at 7:05 p.m. in the Conference
Room of City Hall, 8838 E. Valley Boulevard, Rosemead, California.
The Pledge to the Flag was led by Agencymember Clark.
The Invocation was delivered by Agencymember Vasquez.
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Vasquez, and Chairman Bruesch
Absent: Agencymember Imperial and Vice-Chairman Taylor - Excused
APPROVAL OF MINUTES: MAY 24, 1994 - ADJOURNED MEETING
MOTION BY AGENCYMEMBER VASQUEZ, SECOND BY AGENCYMEMBER CLARK
that the Minutes of the Adjourned Meeting of May 24, 1994, be approved
as submitted. Vote resulted:
Aye:
Clark,
No:
None
Absent:
Taylor,
Abstain:
None
Bruesch, Vasquez
Imperial
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 94-11 - CLAIMS 6 DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 94-11
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$960,929.47 AND DEMANDS NO. 3130 THROUGH NO. 3150.
MOTION BY AGENCYMEMBER VASQUEZ, SECOND BY AGENCYMEMBER CLARK
that Resolution No. 94-11 be adopted. Vote resulted:
Aye: Clark, Bruesch, Vasquez
No: None
Absent: Taylor, Imperial
Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. AUTHORIZATION TO TRAVEL TO SALT LAKE CITY, UTAH TO DISCUSS THE
POSSIBLE ACQUISITION OF CHURCH PROPERTY LOCATED AT 7505 GARVALIA
AVENUE
After some discussion, it was MOVED BY AGENCYMEMBER CLARK, SECOND
BY AGENCYMEMBER VASQUEZ that Chairman Bruesch contact the church
authorities to confirm that they are still interested in selling the
property, and at his discretion, make the necessary arrangements for a
meeting. Vote resulted:
Aye Clark, Bruesch, Vasquez
No: None
Absent: Taylor, Imperial
Abstain: None
The Chairman declared said motion duly carried and so ordered.
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3. RRA RESOLUTION NO_ 94-12 - ALLOWING REDEVELOPMENT AGENCY PAYMENT
FOR THE ROSEMEAD POOL BOILERS
•
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 94-12
A RESOLUTION OF THE REDEVELOPMENT AGENCY MAKING CERTAIN
FINDINGS AND DETERMINATIONS WITH RESPECT TO THE POOL BOILERS
AT ROSEMEAD POOL
MOTION BY AGENCYMEMBER CLARK, SECOND BY AGENCYMEMBER VASQUEZ that
Resolution No. 94-12 be adopted. Vote resulted:
Aye:
Clark,
No:
None
Absent:
Taylor,
Abstain:
None
Bruesch, Vasquez
Imperial
The Chairman declared said motion duly carried and`so ordered.
4. AWARD OF BID - ROSEMEAD POOL BOILERS
MOTION BY AGENCYMEMBER VASQUEZ, SECOND BY AGENCYMEMBER CLARK that
the replacement of Rosemead Pool boilers project be awarded to the low
bidder, Southwest Heating Technologies, Inc., in the amount of
$56,323.32. Vote resulted:
Aye:
Clark,
No:
None
Absent:
Taylor,
Abstain:
None
Bruesch, Vasquez
Imperial
The Chairman declared said motion duly carried and so ordered.
5. MATTERS FROM OFFICIALS - None
6. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY
MATTERS - None
There being no further action to be taken at this time, the
meeting was adjourned at 7:21 p.m. to June 28, at 7:00 p.m.
Respectfully submitted:
Agency Se etary
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