CDC - Item 2B - Minutes 6-27-06•
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
June 27, 2006
Chairman Taylor called the regular meeting of the Rosemead Community Development
Commission to order at 7:35 p.m. in the conference room of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.
The Pledge to the Flag and Invocation were waived as having been completed during
the meeting just adjourned.
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Imperial, Tran, Vice-Chairman Nunez,
Chairman Taylor
Absent: None
1. PUBLIC COMMENTS FROM THE AUDIENCE - None
2. CONSENT CALENDAR
A. Resolution No. 2006-12 Claims and Demands
Recommendation: Adopt Resolution No. 2006-12, for payment of
Commission expenditures in the amount of $1,675,412.05 demands 7900
through 7910.
C. Sally Tanner Park Rubber Play Surface Bid Rejection
As part of this year's Budget, $21,000 was included for the installation of a
rubber surface under the play equipment at Sally Tanner Park.
Staff prepared bid specifications and notices inviting bidders were
published. In total, two bids were received, and the low bid was $7,000
over budget.
Recommendations: That the Community Development Commission
rejects the bids received and direct staff to reconsider the project during
the 2006-07 Fiscal Year.
Commissioner Tran made a motion to approve the Consent Calendar. Chairman Taylor
requested separate discussion of Item B.
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Commissioner Tran made a motion, with a second by Commissioner Nunez that the
Commission approves Items A and C of the Consent Calendar. Vote resulted:
Yes:
Clark, Imperial, Nunez, Taylor, and Tran
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
B. 2006-07 Community Development Commission Budget
Recommendation: That the Community Development Commission
approve the 2006-07 Community Development Commission Budget by
adopting Resolution No. 2006-13.
Chairman Taylor outlined his reasons for opposing this item, as discussed at the budget
study session on June 6. He is opposed to the $1.9 million property acquisition and the
$300,000 median project on Valley Blvd. because some business property owners were
dissatisfied with what was done on Garvey Blvd.
Commissioner Clark asked about the specifications about the median project. Staff
responded that this was just approval of a budget allocation; specifications would be
presented to the Commission and approved separately at another time.
Chairman Taylor also had concerns about Phase III of the $2 million City Hall
renovation.
Commissioner Tran reminded the Commission that the items would come back to the
agency for final approval.
Commissioner Tran made a motion, with a second by Commissioner Nunez that the
Commission approves Item B: 2006-07 Community Development Commission Budget
Vote resulted:
Yes:
Clark, Imperial, Nunez, and Tran
No:
Taylor
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
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3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS - None
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF - None
5. ADJOURNMENT
The meeting was adjourned at 7:40 p.m. The next regular meeting is scheduled for
July 11, 2006 at 7:00 p.m.
Respectfully submitted: APPROVED:
Commission Secretary
CHAIRMAN
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