CDC - Minutes 04-22-03NOT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD COMMUNITY
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
APRIL 22, 2003 ,
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Vasquez at 7:05 p.m. in the conference room of City Hall, 8838 E. Valley
Boulevard, Rosemead, California.'
The Pledge to the flag was led by Commissioner Imperial
The Invocation was delivered by Commissioner Clark
ROLL CALL OF OFFICERS:
Present: Commissioners Alarcon, Imperial, Taylor, Vice-Chairman Clark, Chairman
Vasquez
APPROVAL OF MINUTES: FEBRUARY 11, 2003 - REGULAR MEETING
MOTION BY COMMISSIONER IMPERIAL, SECOND BY COMMISSIONER
TAYLOR that the Commission approve the Minutes of the regular meeting of February 11,
2003. Vote resulted:
Aye:
Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None `
Abstain:
Alarcon
1i
The Chairman declared said motion duly carried and so ordered.
APPROVAL OF MINUTES: APRIL 8, 2003 - REGULAR MEETING
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
IMPERIAL that the Commission approve the Minutes of the regular meeting of April 8, 2003.
Vote resulted:
Aye:
Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
Alarcon
s The Chairman declared said motion duly carried and so ordered.
CDCMINUTES:4-22-03
Page 41
CDC RESOLUTION NO. 2003-06 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2003-06 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $57,216.42 AND DEMANDS NO. 7001
THROUGH 7011
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
IMPERIAL that the Commission adopt Resolution No. 2003-06. Vote resulted:
Aye:
Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
Alarcon
The Chairman declared said motion duly carried and so ordered.
2. MATTERS FROM OFFICIALS - None
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS - None
4. RECESS TO JOINT PUBLIC HEARING OF THE ROSEMEAD CITY COUNCIL
AND THE ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION TO
CONSIDER THE APPROVAL OF THE SALE OF COMMISSION OWNED
SURPLUS PROPERTY LOCATED AT 9734 ABILENE STREET
The Commission recessed at 7:10 p.m. to meet at the Joint Public Hearing of the
Rosemead City Council and the Rosemead Community Development Commission at 8:00 p.m.
in the Council Chambers.
5. ADJOURNMENT
At the conclusion of the Joint Public Hearing, the Rosemead Community Development
Commission was adjourned at 8:15 p.m.
Respectfully submitted:
Commission Secretary
APPROVED:
CHAIRMAN
CDCM1N=S:4-22-03
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NOT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD COMMUNITY
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
DECEMBER 10, 2002
The regular meeting of the Rosemead Community Development Commission was called to order
by Chairman Bruesch at 7:30 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, Taylor, Vice-Chairman Vasquez, Chairman
Bruesch
APPROVAL OF MINUTES: None
1. CDC RESOLUTION NO. 2002-25 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2002-25 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $353,800.24 AND DEMANDS NO. 6885
THROUGH 6894
MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE-CHAIRMAN
VASQUEZ that the Commission adopt Resolution No. 2002-25. Vote resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. MIDTERM REVIEW - 1999/-TO 2003/04 IMPLEMENTATION PLAN FOR
REDEVELOPMENT PROJECT AREA NO. I
Bill Crowe, Executive Director, presented the staff report.
The Chairman opened the public hearing for those in the audience wishing to speak for or
against this item. There being no one wishing to speak, the Chairman closed the public hearing.
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Page 4 1
Commissioner Taylor asked what the requirement is for noticing a public hearing?
Mr. Crowe replied that the Commission is required by Redevelopment Law to publish a
public hearing notice three times in the newspaper, which it was, and was also posted at the
City's posting places.
Chairman Bruesch pointed out that starting in 2003, only10.6% of housing set-aside
funds may be spent on affordable senior housing.
MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE-CHAIRMAN
VASQUEZ that the Commission receive testimony on progress of Redevelopment Project Area
No. I in compliance with Section 33490(c) of the California Health and Safety Code. Vote
resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. GARVEY AVENUE SENIOR HOUSING AND COMMUNITY CENTER -
SECURITY AND FENCING IMPROVEMENTS
MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE-CHAIRMAN
VASQUEZ that the Commission approve the proposed system design and authorize the
Executive Director to execute a change order not to exceed $18,000 plus overhead and
management expenses with the furniture, fixtures and equipment contractor for the project, The
Sheridan Group, and for the installation of the 8-camera system. Vote resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
4. MATTERS FROM OFFICIALS - None
5. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS - None
CDCMIN: 12-10-02
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6. CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL
Commissioner Taylor stated that he agrees with the recommended settlement regarding
the Dearden lawsuit and if the rest of the Commissioners agree also, then there is no need to
meet in a closed session.
Their was no objection from the rest of the Commissioners.
MOTION BY COMMISSIONER TAYLOR, SECOND BY VICE-CHAIRMAN
VASQUEZ that Commission approve the settlement with the Deardens. Vote resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:50
p.m.
Respectfully submitted:
Commission Secretary
APPROVED:
CHAIRMAN
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