CDC - Minutes 05-27-03Date: Jam 4/ 7 /0 2:~
Agenda Item No.
Res/Ord. No.
Title:& /9-13
ALARCON I CLARK I IMPERIAL I TAYLOR J VASQUEZ
Motion Second
NOT OFFICIAL UNTIL APPROVED
BY THE ROSEMEAD COMMUNITY
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
JANUARY 28, 2003
The regular meeting of the Rosemead Community Development Commission was called
to order by Chairman Bruesch at 7:05 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. 2003-01 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2003-01 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF ROSEMEAD ALLOWING
CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $67,635.85
AND DEMANDS NO, 6896 THROUGH 6919
Commissioner Taylor requested an explanation of the Construction Protection
Services check for security at the Garvey Community Center.
Don Wagner, Assistant City Manager, explained that this contract will terminate
by the end of this month. Mr. Wagner stated that a security guard was on duty 24 hours a
day during construction.
MOTION BY COMMISSIONER IMPERIAL, SECOND BY VICE-
CHAIRMAN VASQUEZ that the Commission adopt Resolution No..2003-01. Vote
resulted:
Aye:
Vasquez, Clark, Bruesch, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
CDCMIN:1-28-03
Page # I
2. AUTHORIZATION TO MARKET COMMISSION-OWNED SINGLE
FAMILY RESIDENTIAL PROPERTY - 9734 ABILENE STREET
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER
IMPERIAL that the Commission authorize the Executive Director to enter into a standard
form listing agreement with Coldwell Banker agreeing to a total commission of 5% of the
sales price. 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. MATTERS FROM OFFICIALS
Commissioner Taylor requested an update on the installation of a freeway sign at
the I-10, advertising that there is a Target Store at the Rosemead Shopping Center.
Brad Johnson, Planning Director, stated that the property owners are reluctant to
consider such a sign at this time.
Commissioner Taylor stated that that at present there are blank signs at Rosemead
Boulevard and by the freeway. Mr. Taylor stated that there is a Target sign and a blank
blue sign on Rosemead Boulevard, and another sign on the freeway.
Mr. Johnson stated that the owners are reserving the blank signs for new tenants.
Mr. Johnson continued that they do seem to want to install an additional free-standing
sign within their Center. However, they are looking at a monument sign for Target at
Marshall Avenue only.
Commissioner Taylor stated that according to Target's store manager, they are
losing $10,000,000 per year to other stores. Commissioner Taylor requested that staff
keep pursuing the sign issue. Mr. Taylor continued that the installation of at least an 8' x
8' sign would be noticeable by passing motorists. The store manager admitted that
people are unaware that there is a Target Store just off the freeway.
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS -None
CDCMINA-2M3
Page #2
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned
at 7:20 p.m.
Respectfully submitted: APPROVED:
Commission Secretary
CHAIRMAN
CDCMIN:1-28-03
Page #3