RRA - 05-24-94~1
r I
a APPROVED
CITY OF ROSEMEAD
DATE t-4 g Y
MINUTES OF AN ADJOURNED REGULAR MEETINGS, QU
ROSEMEAD REDEVELOPMENT AGENCY
MAY 24, 1994
An Adjourned 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 Vice-Chairman Taylor.
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Imperial, Vasquez, Vice-Chairman
Taylor, and Chairman Bruesch
Absent: None
The meeting was recessed at 7:06 p.m. for the purpose of meeting
as the Building Rehabilitation Appeals Board and was reconvened at
7:45 p.m.
APPROVAL OF MINUTES: MAY 10, 1994 - REGULAR MEETING
MOTION BY VICE-CHAIRMAN TAYLOR, SECOND BY AGENCYMEMBER IMPERIAL
that the Minutes of the Regular Meeting of May 10, 1994, be approved
as submitted. Vote resulted:
Aye: Clark, Taylor, Bruesch, Vasquez, Imperial
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 94-10 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 94-10
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$990.00 AND DEMANDS NO. 3098 THROUGH NO. 3116
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY VICE-CHAIRMAN TAYLOR
that Resolution No. 94-10 be adopted. Vote resulted:
Aye: Clark, Taylor, Bruesch, Vasquez, Imperial
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. APPROVAL OF DESIGN CONCEPT FOR HIGHCLIFF STREET (JACKSON/DEL MAR)
This item was deferred to allow staff to meet with the property
owners.
3. REQUEST FOR MEDIAN MODIFICATION AT 8351 GARVEY AVENUE
This item was deferred to allow staff to meet with Mr. Laidlaw in
order to reach a compromise.
4. REQUEST TO USE CITY-OWNED PROPERTY AT 9108-18 GARVEY AVENUE FOR
BICYCLE/MOTOCROSS (BMX) PARK
This item was deferred for more information, including the
proposal, the track layout, insurance, hours of operation, and the
number of employees.
ADJ RRA 5-24-94
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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 8:10 p.m. The next regular meeting is
scheduled for June 14, 1994, at 7:00 p.m.
Respectfully submitted: APPROVED:
Secretary
ADJ RRA 5-14-94
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