CDC - Minutes 07-26-05NOT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD COMMUNITY
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
.JULY 26, 2005
The regular meeting of the Rosemead Community Development Commission was called
to order by Chairman Imperial at 7:00 p.m. in the conference room of City Hall, 8838 E.
Valley Boulevard, Rosemead, California.
The Pledge and Invocation were waived as having been completed during the
meeting just adjourned.
ROLL CALL OF OFFICERS:
Present: Commissioners Clark, Nunez, Tran, Vice-Chairman Taylor, Chairman
Imperial
Absent: None
APPROVAL OF MINUTES: NONE
CDC RESOLUTION NO. 2005-09 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2005-09 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS
IN THE SUM OF $36,975.39 AND DEMANDS NO. 7635 THROUGH 7645
MOTION BY COMMISSIONER NUNEZ, SECOND BY COMMISSIONER
CLARK that the Commission adopt Resolution No. 2005-09. Vote resulted:
Aye:
Clark, Imperial, Nunez, Taylor, Tran
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. APPROPRIATION OF ADDITIONAL CONSTRUCTION FUNDS FOR
REVAMPING THE POOL BUILDING AT ROSEMEAD AND GARVEY
PARKS AND AUTHORIZATION TO SEEK BIDS
Vice-Chairman Taylor asked if the bid specs require the contractor to have at least
5 years of experience working on public works projects, and stated that he was concerned
about the poor bid response in prior projects.
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Michael Burbank, Director of Parks and Recreation, stated that six sets of plans
and specs were pulled on a prior project and only one bid was turned in. When
questioning the contractors that pulled the plans and specs, their response was that they
had plenty of work and did not want to submit a bid for such a small project. Mr.
Burbank also advised that there is no "5 year's experience" provision in this project's
specifications.
MOTION BY COMMISSIONER NUNEZ, SECOND BY COMMISSIONER
CLARK that the Commission approve appropriating $214,300 from Unappropriated
Reserves and authorize staff to solicit bids. Vote resulted:
Aye:
Clark, Imperial, Nunez, Taylor, Tran
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. MATTERS FROM OFFICIALS - None
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS - None
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned
at 7:20 p.m.
Respectfully submitted:
Commission Secretary
APPROVED:
CHAIRMAN
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