CDC - Agenda 12-19-06r
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Public Comment from the Audience:
• If you wish to address the Community
Development Commission, please
complete a Speaker Request Card and
hand it to the Commission Secretary
before the start of the meeting.
• The Community Development
Commission will hear public comments
on matters not listed on the agenda
during the Public Comments from the
Audience period.
• Opportunity to address the Community
Development Commission (on non-
agenda items) is limited to 3 minutes per
speaker.
• The Community Development
Commission will hear public comments
on items listed on the agenda during
discussion of the matter and prior to a
vote.
Brown Act:
Pursuant to provisions of the Brown Act, no
action may be taken on a matter unless it is
listed on the agenda, or unless certain
emergency or special circumstances exist.
The Community Development Commission
may direct staff to investigate and/or
schedule certain matters for consideration at
a future Community Development
Commission meeting.
Americans with Disabilities Act:
In compliance with the ADA, if you need
special assistance to participate in this
meeting, please contact the City Clerk's office
at least 48 hours prior to the meeting to allow
the City to make reasonable arrangements to
ensure accessibility to the meeting or service.
Persons attending the meeting shall observe
rules of propriety, decorum, good conduct,
and refrain from impertinent or slanderous
remarks. Violation of this rule shall result in
such persons being barred from further
audience before the goveming body.
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 19, 2006
7:00 PM
City Hall Conference Room
8838 E. Valley Boulevard, Rosemead, Califomia 91770
Gary Taylor, Chairman
John Nunez, Vice-Chairman
Margaret Clark, Commissioner
Jay imperial, Commissioner
John Tran, Commissioner
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RnsFMFAD COMMUNITY DEVELOPMENT COMMISSION
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December 19, 2006
CALL TO ORDER - 7:00 PM
PLEDGE OF ALLEGIANCE -Commissioner Vice-Chairman Nunez
INVOCATION - Chairman Taylor
ROLL CALL - Commissioners Clark, Imperial, Tran, Vice-Chairman Nunez, Chairman Taylor
1. PUBLIC COMMENTS FROM THE AUDIENCE
(Community Development Commission matters only)
2. CONSENT CALENDAR
Resolution No. 2006-27 Claims and Demands
Recommendation: Adopt Resolution No. 2006-27, for payment of Commission
expenditures in the amount of $40,592.54 demands 8032 through 8044.
B. Minutes
November 28, 2006 - Regular Meeting
C. Bank Signature Cards
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The Rosemead Community Development Commission requires several different bank
accounts to efficiently operate its financial matters. Authorized signers on the
Commission's bank accounts include all Commission Members; City Clerk; City Manager;
and Assistant City Manager. Banks require new signature cards to be completed upon any
changes in the list of authorized signers. With the retirement of the former City Manager
and Assistant City Manager it is necessary to remove their names as authorized signers
and replace their names with the new City Manager and Deputy City Manager.
Recommendation: That the Commission authorize City Manager Andrew C. Lazzaretto
and Deputy City Manager Oliver Chi be named as signers on the various Rosemead
Community Development Commission Bank Accounts, replacing the names of the former
City Manager and Assistant City Manager.
D. Exclusive Negotiating Agreement- Richmont Development
The City of Rosemead received a request for an Exclusive Negotiating Agreement (ENA)
from Richmont Development to redevelop the 6+l- site at the northeast corner of Valley
Boulevard and Walnut Grove Avenue. Over the past several weeks, Richmont
Development, which is a Los Angeles based development company, has worked with staff
to develop a finalized ENA for the Commission's consideration. .
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Recommendation: That the Commission approve the Exclusive Negotiating Agreement
between the Rosemead Community Development Commission and Richmont
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RncFMFnn MMMUNITY DEVELOPMENT COMMISSION December 19, 2006
• Development for the potential development of the 6+/- acre site at northeast corner of
Valley Boulevard and Walnut Grove Avenue.
E. Exclusive Negotiating Agreement - Mr. Hieu Tran, Owner/Developer of the San
Gabriel Superstore
The City of Rosemead has received a request from Mr. Hieu Tran, owner/developer of the
San Gabriel Superstore in the City of San Gabriel, for an Exclusive Negotiating Agreement
(ENA) with the Community Development Commission to redevelop the 1+/- acre site at
southeast corner of Rosemead Boulevard and Steele Street. Over the past several weeks,
Mr. Tran has worked with staff to develop a finalized ENA for the Commission's
consideration.
Recommendation: Staff recommends that the Commission approve the Exclusive
Negotiating Agreement between the Rosemead Community Development Commission
and Mr. Hieu Tran of the San Gabriel Superstore for the potential development of the 1+l
acre site at the southeast corner of Rosemead Boulevard and Steele Street.
F. Exclusive Negotiating Agreement - YK America International Group
The City of Rosemead received a request for an Exclusive Negotiating Agreement (ENA)
from YK America International Group (YK) to redevelop the 8+/- acre site at the southwest
• corner of Rosemead Boulevard and Glendon Way. Over the past several weeks, YK,
which is a San Gabriel Valley based development company, has worked with staff to
develop a finalized ENA for the Commission's consideration.
Recommendation: Staff recommends that the Commission approve the Exclusive
Negotiating Agreement between the Rosemead Community Development Commission
and YK for the potential development of the 8+l- acre site at the southwest corner of
Rosemead Boulevard and Glendon Way.
3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
5. ADJOURNMENT
The next regular meeting is scheduled for January 23, 2007 at 7:00 p.m.
This is the only Community Development Commission meeting taking place during
the month of January.
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