RRA - 12-14-93S APPROVED
MINUTES OF THE REGULAR MEETING CITY OF ROSE, -AD
ROSEMEAD REDEVELOPMENT AGENCY DA
DECEMBER 14, 1993 13Y~ f //T
The Regular Meeting of the Rosemead Redevelopment Agency was"
called to order by Chairman Bruesch at 7:03 p.m. in the Conference
Room of City Hall, 8838 E. Valley Boulevard, Rosemead, California.
The Pledge to the Flag was led by Agencymember McDonald.
The Invocation was delivered by Agencymember Taylor.
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, McDonald, Taylor, Vice-Chairman
Vasquez, and Chairman Bruesch
Absent: None
APPROVAL OF MINUTES: NOVEMBER 9, 1993 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER McDONALD
that the Minutes of the Regular Meeting of November 9, 1993, be
approved as submitted. Vote resulted:
Aye: Clark, Taylor, Bruesch, Vasquez, McDonald
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: NOVEMBER 23, 1993 - ADJOURNED MEETING
MOTION BY AGENCYMEMBER McDONALD, SECOND BY AGENCYMEMBER TAYLOR
that the Minutes of the Adjourned Meeting of November 23, 1993, be
approved as submitted. Vote resulted:
Aye: Clark, Taylor, Bruesch, Vasquez, McDonald
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 93-33 - CLAIMS 6 DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 93-33
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
74,996.84 AND DEMANDS NO. 2935 THROUGH NO. 29948
MOTION BY AGENCYMEMBER McDONALD, SECOND BY VICE-CHAIRMAN VASQUEZ
that Resolution No. 93-33 be adopted. Vote resulted:
Aye: Clark, Taylor, Bruesch, Vasquez, McDonald
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. ANGELUS SENIOR HOUSING PROJECT - PROPERTY PURCHASE CONTRACT AND
TENANT RELOCATION CONTRACT - FOR SOUTHERN CALIFORNIA EDISON (SCE)
PROPERTY AT 2453 ANGELUS AVENUE
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MOTION BY AGENCYMEMBER MCDONALD, SECOND BY AGENCYMEMBER VASQUEZ
that the Agency approve the Real Estate Purchase Contract and Escrow
Agreement with SCE for the purchase price of $123,500; approve the
Settlement Agreement and General Release with John Diaz in the amount
of $7,500; and authorize the Executive Director to execute all
necessary documents. Before vote resulted, Agencymember Taylor
questioned the soils report relating to any hazardous residues
remaining from the nursery usage of this property. It was noted that
the Agency would authorize an independent soils report that should be
ready in 4-6 weeks.
Consultant Copenhaver stated that SCE has submitted a letter
stating that they would be responsible for any toxic conditions.
Chairman Bruesch asked about the title insurance and ascertained
that the nursery would now access its property from the north where
Fern and Angelus meet, across other SCE property.
There being no further discussion, vote resulted:
Aye: Clark, Bruesch, Vasquez, McDonald
No: None
Absent: None
Abstain: Taylor
The Chairman declared said motion duly carried and so ordered.
3. REQUEST FROM ORRICK, HERRINGTON & SUTCLIFFE FOR ADDITIONAL FEES
RELATED TO THE 1993 BOND ISSUES
MOTION BY AGENCYMEMBER McDONALD, SECOND BY VICE-CHAIRMAN VASQUEZ
that the Agency authorize an amendment to the agreement with Orrick,
Herrington & Sutcliffe for an additional fee of $25,000. Before vote
could result, Agencymember Taylor ascertained the hourly rate for this
service and stated the opinion that a 50% percent increase was
excessive.
There being no further discussion, vote resulted:
Aye: Clark, Bruesch, Vasquez, McDonald
No: Taylor
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
4. MATTERS FROM OFFICIALS - None
5. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY
MATTERS - None
There being no further action
meeting was adjourned at 7:18 p.m.
scheduled for January 11, 1994,
Respectfully submitted:
A ncy Secretary
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to be taken at this time, the
The next regular meeting is