CDC - Agenda - 12-11-07Public Comment from the
Audience
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Brown Act
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action may be taken on a matter unless it is
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emergency or special circumstances exist.
The Commission may direct staff to
investigate and/or schedule certain matters
for consideration at a future Commission
meeting.
Rules of Decorum
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and refrain from impertinent or slanderous
remarks. Violation of this rule shall result in
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Pursuant to Gov. Code Sect. 54954.3(c), any
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In compliance with the ADA, if you need
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meeting, please contact the City Clerk's office
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This agenda was posted 72 hours in advance
of the meeting at the City Hall, 8838 E. Valley
Boulevard, Rosemead; the L.A. County
Library, Rosemead Branch, 8800 E. Valley
Boulevard, Rosemead; and other locations
pursuant to RMC Sec. 1.08.020
Rosemead
Community
Development
Commission
AGENDA
December 11, 2007
6:00 PM
City Hall Conference Room
8838 E. Valley Boulevard, Rosemead, Calrfomia 91770
John Tran, Chairman
John Nunez, Vice-Chairman
Margaret Clark, Commissioner
Polly Low, Commissioner
Gary Taylor, Commissioner
ROSEMEAD COMMUNITY DEV• PMENT COMMISSION Ctcember 11, 2007
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o CALL TO ORDER -6:00 PM
o PLEDGE OF ALLEGIANCE -Commissioner Nunez
o INVOCATION - Commissioner Tran
ROLL CALL - Commissioners Clark, Low, Taylor, Vice-Chairman Nunez, Chairman Tran
1. PUBLIC COMMENTS FROM THE AUDIENCE
(Community Development Commission matters only)
2. CONSENT CALENDAR
A. Minutes
September 25, 2007 - Regular Meeting
October 9, 2007 - Regular Meeting
November 20, 2007 - Special Meeting
B. Resolution No. 2007.24 Claims and Demands
Recommendation: Adopt Resolution No. 2007-24 for payment of Commission
expenditures in the amount of $10,700.12 demands no. 9321 through 9325.
C. Resolution No. 2007-25 Claims and Demands
Recommendation: Adopt Resolution No. 2007-25 for payment of Commission
expenditures in the amount of $18,968.97 demands no. 8187 and 9326 through 9328.
D. International Council of Shopping Centers - 2008 Spring Conference
May 18-21, 2008, Las Vegas
The conference will include a Trade Exposition; a Leasing Mall, which features 1,300 of
the world's leading developers, retailers and lenders; and Educational sessions and
Workshops.
Recommendation: That the Community Development Commission authorize the
attendance of any Commissioners, the City Attorney, the Executive Director and/or staff
designee.
1J
3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS
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ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
.ember 11, 2007
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
A. Glendon Way Redevelopment Project
On July 7, 2007, the Community Development Commission considered three (3)
development firms for the proposed Glendon, Way redevelopment project (Primestor,
Manarino Realty, and Jacobsen Family Holdings). At that meeting, the Commission
selected Primestor as the developer for the project and authorized staff to prepare an
Exclusive Negotiating Agreement (ENA) with the firm. Approximately 4 months later, at the
Commission's November 20, 2007 meeting, staff presented the draft ENA with Primestor to
the Commission for consideration.
At this meeting, the Commission expressed several concerns related to the overall
timeframe of the ENA requested by Primestor and the time it took to complete the ENA.
Based upon these concerns, the Commission denied the ENA request by Primestor.
At this point, the Commission may consider the following options:
1. Select another developer from the initial proposals either Jacobsen Family
Holdings or Manarino Realty;
2. Direct staff to solicit additional responses from developers.
Recommendation: That the Rosemead Community Development Commission provide
direction regarding the Glendon Way redevelopment project.
B. Closed Session: The City Council will recess to a Closed Session pursuant to:
1) Government Code 54956.9(c):
is
CONFERENCE WITH REAL PROPERTY NEGOTIATORS (GOVERNMENT CODE SECTION 54956.8)
Property
8828 Glendon Way
8832 Glendon Way
8920 Glendon Way
3520 Ivar Avenue
3527 Ivar Avenue
Negotiating Parties - Agency
Property Owner
M. Garcia
RC&IGroup
8920 Glendon Way Associates Inc.
Thang Q. & Kathy T. Pham
Fifteen SAC Self Storage Corp.
Executive Director
Assistant City Manager
Under Negotiation - Price and terms of payment
5.ADJOURNMENT
The next Community Development Commission meeting will take place on
January 8, 2008 at 6:00 pm.
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