CDC - Agenda 10-11-05AGENDA
REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT CONINIISSION
CITY MALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
OCTOBER 11, 2005, AT 7:00 P.M.
CALL NIEETING TO ORDER: 7:00 PAM. OR AS SOON THEREAFTER AS
POSSIBLE
PLEDGE TO TFIE FLAG: COMMISSIONER NUNEZ
INVOCATION: VICE-CHAIRMAN TAYLOR
ROLL CALL OF OFFICERS: COMMISSIONERS CLARIC, NUNEZ, TRAN.
VICE-CHAIRMAN TAILOR. CHAIRMAN
IMPERIAL
APPROVAL OF MINUTES: SEPTEMBER 13, 2005 - REGULAR MEETING
SEPTEMBER 27, 2005 -REGULAR MEETING
1 RESOLUTION NO. 2005-15 CLAIMS AND DEMANDS
Recommendation: Adopt Resolution No. 2005-15 for payment
of Commission expenditures.
2. RESOLUTION NO. 2005-16-A RESOLUTION OF THE
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
MAKING CERTAIN FINDINGS AND DETERMINATIONS
WITH RESPECT TO COMMUNITY DEVELOPMENT
COMMISSION PAYMEN-T FOR COSTS ASSOCIATED WITH
THE INSTALLATION OF TRAFFIC SIGNAL
IMPROVEMENTS AT DEL MAR AVENUE/HIGHCLIFF
STREET AND DEL MAR AVENUE/GRAVES AVENUE
13y adopting this resolution, the Rosemead Community
Development Commission finds that Commtmily Development
Commission payment for the project benefits Project Area No. 1,
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, thus
enhancing the value of abutting properties.
Recommendation: Adopt Resolution No. 2005-16.
3. APPROVAL OF PROPOSAL TO PROVIDE ENGINEERING
SERVICES FOR TRAFFIC SIGNAL IMPROVEMENTS AT
DEL MAR AVENUE/HIGH (CLIFF STREET AND DEL MAR
AVENUE/GRAVES AVENUE
On September 27"i, the City Council voted to install a new traffic
signal at the intersection of Del Mar Avenue/Highcliff Street and
to install left turn phasing at Del Mar Avenue/Graves Avenue. The
proposal provides for engineering design and construction
management services for the implementation of these projects.
The necessary funds must be appropriated from unappropriated
Community Development Commission reserves.
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Recommendation: Approve the engineering proposal; direct staff
to begin the preparation of the plans and specifications; and
appropriate the necessary funds from unappropriated Community
Development Commission reserves.
4. AUTHORIZATION TO FILE THE NOTICE OF
COMPLETION AND ACCEPT THE INSTALLATION OF
PLAYGROUND EQUIP\4ENT AT GARVEY AND SALLY
TANNERPARKS
The contractor has completed the installation of play equipment at
Garvey and Sally Tanner Parks.
Recommendation: Accept the project and authorize staff to file
the Notice of Completion.
5. MATTERS FROM OFFICIALS
6. ORAL. COMMUNICATIONS FROM THE AUDIENCE ON
COMMUNITY DEVELOPMENT COMMISSION MATTERS
7. ADJOURNMENT
THE NEXT REGULAR MEETING IS SCHEDULED FOR OCTOBER 25, 2005, AT
7:00 P.M.
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 the 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 Boulevard,
Rosemead, and other locations pursuant to RMC Sec. 1.08.020.
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