CDC - Agenda 09-13-05AGENDA
REGULAR MEETING
ROSEMEAD COMI\IUNITY IIEN'ELOI'i1IEN7' COD,IJN,IISSION
CITY HALL CONFERENCIE ROOM
ROSEMEAD, CALIFORNIA
SEIPTEl11BER.13, 2005, AT 7:00 P.M.
CALL MEETING TO ORDER: 7:00 1'.Nl. OR AS SOON'f1113REAPTER AS
POSSIBLE
PLEDGE TO THE FLAG:
INVOCATION:
COl\INIISSIONER CLARK
CHAIRMAN IMPERIAL
ROLL CALL OF OFFICERS: CONICA~IISS10 ' c~UNEZ, TRf\N.
CE-CIIAIRNIAN TAYLOI IIAIRI\9A%
I\ -
APPROVAL OF MINUTES: JUNG Id, 2005 - REGULAR NfLET(NG
AUGUST 9. 2005 -REGULAR MEETING
l.~ RESOLUTION NO. 2005-12 CLAIMS AND DEEIMANDS
Recommendation: Adopt Resolution No. 2005-12 for payment of
~ Commission expenditures. ,
2. ' RESOLUTION NO. 2005-13 - A RESOLUTION OP THE
ROSEMEAD COMMUNITY D13VE[,OPMENT COMMISSION
MAKING CERTAIN FINDINGS AND DETERMINATIONS
WITH RESPECT TO COMMUNITY DEVELOPMENT
COMMISSION PAYMENT FOR INSTALLATION OF A
-1"IL\FPIC SIGNAL AT HELLNIAN AVENUEYEAST. BOUND I-
10 FRLEWAY OFFRiAMP AND TRAFFIC SIGNAL
CONTROLLER UPGRADES CITYWIDE
By adopting this resolution, the Community Development
Conunission.finds that Community Development Commission
payment for the project benefits Project Area Nos. I and 2, there
are no other reasonable means of financing, and that the project
will eliminate blighting conditions by providing traffic signal
improvements that will provide improved vehicular access along
roadways within and adjacent to Project Areas Nos. I and 2, thus
enhancing the value of abutting properties-
f ~V Recommendation: Adopt Resolution No. 2005-13.
3. APPROVAL OF COOPERATIVE AGREEIVIENT BETWEEN
THE CITY AND COMMUNITY DEVELOPMENT
COMMISSION FOR TRAFFIC SIGNAL
INSTALLATION/NI0DIFICA110NS, TRAFFIC SIGNAL
CONTROLLER UPGRADES AND PEDESTRIAN PUSH
BUTTON REPLACEMENT
This is an agreement between the City and the Rosemead
Commllunit"y Development Commission to jointly undertake the
installation Of a new traffic signal at Hellman Avenue/Eastbound I-
10 Freeway Offramp, and traffic signal modifications at Valley
Boulevard/Mission Drive/Rio Hondo Avenue, and traffic
signal controller upgrades and pedestrian push button replacement
citywide. The City will be the lead agency.
Recommendation: Approve the Agreement.
4. REQUEST FOR ADDITIONAL ARCHITECTURAL FEES FOR
THE ROSEIvIEAD AND GARVEY POOL BUILDING
RESTORATION PROJECT
The scope of the project and (lie projected construction budget has
changed. The Architect has submitted a request to increase his
fees to account for the additional expenses the firm accrued while
developing plans and specs, and for those yet to be incurred during
the construction phMSC.
Recommendation: Appropriate $22,000.00 from its
unappropriated reserve to provide for the additional architectural
fees.
5. AUTHORIZATION TO ATTEND ANNUAL WESTERN
DIVISION CONFERENCE OP INTERNATIONAL COUNCIL
OF SHOPPING CENTERS, SEPTEMBER 27-29,2005, PALM
SPRINGS
This veal's session will include Retail Realities of Mixed Use:
Retail Resurrection; Mega-Consolidation-Anchors Merge and
Centers Transforrlh; and Macro-Scale Developments Spawn New
Retail Opportunity
6. MATTERS PROM OFFICIALS _ (/C~/J✓~~
7. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
G//~CONIty~lUNl7l' 191:\~h~OP~I~ "r COMf~11SS1ON MATTERS
8. Alm 1OUR`NM4L,N~.1~~~/ a aL
THE NEXT REGULAR MELTING IS SCFIEDULED FOR SEPTEMBER 27, 2005. AT
, Fr,
7:00 P. M. 7.0
Upon request, this agenda will be made available in appropriate alternative formats to
persons with disabilities, as required by Section 202 of the Americans with Disabilities
Act of 1990. Any person with a disability who requires a modification or
accommodation in order to participate in a meeting, should direct such request to the City
Clerk's office at 626/569-2171 at least 48 hours before (lie meeting, if possible.
Posted 72 hours in advance of the meeting at City Hall, 8838 E. Valley Boulevard,
Rosemead. the L.A. County Library, Rosemead Branch, 8800 E. Valley 13ohdevard,
Rosemead, and other locations pursuant to RD4C Sec. 1.08.020.