CDC - Agenda 08-12-03'w-
AGENDA
REGULAR MEETING
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
AUGUST 12, 2003, AT 7:00 P.M.
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG:
INVOCATION:
ROLL CALL OF OFFICERS
COMMISSIONER IMPERIAL
COMMISSIONER ALARCON
COMMISSIONERS ALARC,
VICE-CHAIRMAN CLARK,
AYLOR,
iQUEZ
APPROVAL OF MINUTES: JULY 22, 2003 - REGULAR MEETING ( y d w_¢
1. RESOLUTION NO. 2003-16 CLAIMS AND DEMANDS (FY 2002-03)
Recommendation: Adopt Resolution No. 2003-16 for payment of
rL Commission expenditures.
2. RESOLUTION NO. 2003-18 CLAIMS AND DEMANDS (FY 2003-04)
Recommendation: Adopt Resolution No. 2003-18 for payment of
Commission expenditures.
3. RESOLUTION NO. 2003-17 - A RESOLUTION OF THE ROSEMEAD
COMMUNITY DEVELOPMENT COMMISSION MAKING CERTAIN
FINDINGS AND DETERMINATIONS WITH RESPECT TO
COMMUNITY DEVELOPMENT COMMISSION PAYMENT FOR
COSTS ASSOCIATED WITH PARK ADA (AMERICAN WITH
DISABILITIES ACT) AND BALLFIELD LIGHTING
IMPROVEMENTS
By adopting this resolution, the Rosemead Community Development
Commission finds that Community Development Commission payment
for costs associated with the project benefits Project Area Nos. 1 and 2.
There are no other reasonable means of financing, and that the project will
improve ADA access and safety by upgrading play equipment and
providing ballfield lighting within and adjacent to Project Area Nos. 1 and
2, thus enhancing the value of abutting properties.
Recommendation: Appropriate the necessary funds from unappropriated
reserves; and adopt Resolution No. 2003-17.
/ k 4. APPROVAL OF COOPERATIVE AGREEMENT BETWEEN THE
CITY AND COMMUNITY DEVELOPMENT COMMISSION FOR
PARK ADA AND BALLFIELD LIGHTING IMPROVEMENTS
This is an agreement between the City and the Rosemead Community
Development Commission to jointly undertake the construction of ADA
improvements at Rosemead, Garvey and Zapopan Parks, and the
Rosemead Community Recreation Center, and ballfield lighting
improvements at Garvey Park. The City will be the lead agency.
Recommendation: Approve the agreement.
CDCAC ENDn:8• I2-03
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5. REVIEW AND APPROVAL OF OWNER PARTICIPATION
AGREEMENT FOR C. H. AUTO'S ACQUISITION OF 8351 GARVEY
AVENUE
C.H. Auto has requested City assistance to acquire and relocate its auto
sales business to the former Laidlaw Harley Davidson site, located at 8315
E. Garvey Avenue. The proposed $125,000 Owner Participation
Agreement, includes an option for the City to purchase or assign the
purchase of C.H. Auto's current location at 7815-21 E. Garvey Avenue
due to a proposed retail development that will include the entire north
block of Garvey Avenue between Brighton Street and Del Mar Avenue.
This Owner Participation Agreement is contingent upon C.H. Auto
depositing all remaining down payment sums necessary to close escrow.
Recommendation: Authorize the Chairman to execute the Owner
Participation and Option Agreement and authorize the Executive Director
to take steps to implement the Agreement, including the execution of
documents and agreements.
MATTERS FROM OFFICIALS
ORAL COMMUNICATIONS FROM THE AUDIENCE ON
COMMUNITY DEVELOPMENT COMMISSION MATTERS
ADJOURNMENT
THE NEXT REGULAR MEETING IS SCHEDULED FOR AUGUST 26, 2003, 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.
cocACevoA:8-11-03
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