CDC - Minutes 06-24-03NOTOFFICIAL UNTIL APPROVED
BY THE ROSEMEAD COMMUNITY
DEVELOPMENT CORPORATION
MINUTES OF THE REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
JUNE 24, 2003
The regular meeting of the Rosemead Community Development Commission was called to order by
Chairman Vasquez at 7:00 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the flag was led by Commissioner Taylor.
The Invocation was delivered by Commissioner Imperial.
ROLL CALL OF OFFICERS:
Present: Commissioners Alarcon, Imperial, Taylor, Vice-Chairman Clark (late-excused), Chairman
Vasquez
Absent: None
APPROVAL OF MINUTES: JUNE 10, 2003 - REGULAR MEETING
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER IMPERIAL that
the Commission approve the Minutes of the Regular Meeting of June 10, 2003. Vote resulted:
Aye:
Alarcon, Imperial, Taylor, Vasquez
No:
None
Absent:
Clark
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
CDC RESOLUTION NO. 2003-11 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2003-11 CLAIMS AND DEMANDS
A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION
OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND
DEMANDS IN THE SUM OF $1,414,580.56 AND DEMANDS NO. 7049
THROUGH 7057
. MOTION BY COMMISSIONER IMPERIAL, SECOND BY COMMISSIONER ALARCON that
the Commission adopt Resolution No. 2003-11. Vote resulted:
Aye: Alarcon, Imperial, Taylor, Vasquez
No: None
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Absent: Clark
Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. RESOLUTION NO. 2003-12 - A RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION OF THE CITY OF ROSEMEAD ADOPTING THE
ANNUAL BUDGET FOR FISCAL YEAR 2003-04 AND MAKING APPROPRIATIONS
FOR THE BUDGETED AMOUNT
MOTION BY COMMISSIONER IMPERIAL, SECOND BY COMMISSIONER ALARCON that
the Commission adopt Resolution No. 2003-12. Vote resulted: '
Aye:
Alarcon, Imperial, Vasquez, Taylor
No:
None
Absent:
Clark
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. RESOLUTION NO. 2003-13 - A RESOLUTION OF THE COMMUNITY
DEVELOPMENT COMMISSION MAKING CERTAIN FINDING AND
DETERMINATIONS WITH RESPECT TO COMMUNITY DEVELOPMENT
COMMISSION PAYMENT FOR COSTS ASSOCIATED WITH STREET
IMPROVEMENTS ON SAN GABRIEL BOULEVARD (I-IO/SOUTH CITY LIMIT)
MOTION BY COMMISSIONER TAYLOR, SECOND BY COMMISSIONER IMPERIAL that
the Commission adopt Resolution No. 2003-13. Vote resulted:
Aye:
Alarcon, Imperial, Vasquez, Taylor
No:
None
Absent:
Clark
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
4. APPROVAL OF PROPOSAL WITH WILLDAN TO PROVIDE ENGINEERING
SERVICES FOR STREET IMPROVEMENTS ON SAN GABRIEL BOULEVARD
Commissioner Taylor requested that approval of the planting of new parkway trees (tipu trees)
portion of the proposal deferred pending more information. Commission Taylor requested information on
how extensive the leaf and fruit droppings are, and will they create a nuisance.
Ken Rukavina, City Engineer, replied that when the pods fall, they are of a leafy texture, very dry
and will disintegrate. The leaves will thin out for a short period in the winter. Mr. Rukavina stated that
he will try to locate tipu trees in the area for the Council to see.
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MOTION BY COMMISSIONER IMPERIAL, SECOND BY COMMISSIONER ALARCON that
the Commission approve the engineering proposal, except for the type selection of new parkway trees,
and direct staff to begin the preparation of the necessary plans and specifications. Vote resulted:
Aye:
Alarcon, Imperial, Taylor, Vasquez
No:
None
Absent:
Clark
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
5. BID OPENING - CONSTRUCTION OF ROSEMEAD COMMUNITY CENTER
PRESCHOOL RESTROOM
MOTION BY COMMISSIONER IMPERIAL, SECOND BY COMMISSION ALARCON that
the bid received on 6/18/03 be rejected and staff to authorized to re-bid this project later this year and
$60,000 be appropriated from the Community Developmem'Commission unapprorpiated reserve for the
construction of this project. Vote resulted
Aye:
Alarcon, Imperial, Taylor, Vasquez
No:
None
Absent:
Clark
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
Commissioner Taylor requested a copy of the plans and specs.
6. MATTERS FROM OFFICIALS - None
ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY
DEVELOPMENT COMMISSION MATTERS
Juan Nunez, 2702 Del Mar, Rosemead, stated that on east side of the street on Del Mar, the hump
in the street is too high between the curb and driveway, causing cars to bottom out upon entering or
exiting the driveways. Mr. Nunez reported that same condition at the driveway of Rite Aid on Ivar.
8. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:15 p.m.
Respectfully submitted:
Commission Secretary
APPROVED:
CHAIRMAN
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