RRA - Agenda 09-26-00AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
SEPTEMBER 26, 2000, AT 7:00 P.M.
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG: VICE-CHAIRMAN IMPERIAL
INVOCATION: AGENCYMEMBER VASQUEZ
ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, TAYLOR, VASQUEZ,
VICE-CHAIRMAN IMPERIAL, AND CHAIRMAN
CLARK
APPROVAL OF MINUTES: SEPTEMBER 12, 2000 - REGULAR MEETING
RESOLUTION NO. 2000-24 - CLAIMS AND DEMANDS
Recommendation: Approve Resolution No. 2000-24, for payment of
Agency expenditures.
2. ARCHITECT'S PROPOSAL -NEW WATER LINES AT SMALL
POOL AT ROSEMEAD PARK
$100,000 has been allocated to install new water lines at the
aforementioned pool.
Recommendation: Approve the proposal with Rowley International and
authorize staff to go to bid upon completion of the working drawings.
EATON VILLAGE PRESENTATION - ROBERT McCOY
This item was deferred at the last meeting in order to provide Mr. McCoy
additional time to update his proforma.
4. MATTERS FROM OFFICIALS
5. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
6. ADJOURNMENT TO OCTOBER 10, 2000, AT 7:00 P.M.
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
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
SEPTEMBER 12, 2000
The regular meeting of the Rosemead Agency was called to order by Chairman Clark
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 Agencymember Taylor
The Invocation was led by Vice-Chairman Imperial
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Vasquez, Taylor, Vice Chairman Imperial, and
Chairman Clark
Absent: None
APPROVAL OF MINUTES: AUGUST 8, 2000 -REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIltMAN
IMPERIAL that the Minutes of the Regular Meeting of August 8, 2000, be approved as
submitted. Vote resulted:
Aye:
Bruesch,Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 2000-23 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2000-23 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $238,950.88 AND DEMANDS NO. 6065 THROUGH 6081
Agencymember Taylor requested a breakdown of Check No. 6081 in the amount of
$204,377.60 for reimbursement of the Sheriffs Substation.
MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY AGENCYMEMBER
BRUESCH that the Agency adopt Resolution No. 2000-23. Vote resulted:
Aye: Vasquez, Bruesch, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
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2. EATON VILLAGE PRESENTATION - ROBERT McCOY
Frank Tripepi, Executive Director, explained that this item will deferred to the September
26, 2000 meeting.
Agencymember Taylor requested that the total overall cost for this project and the bond
issue also be discussed at the next meeting.
3. MATTERS FROM OFFICIALS - None
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS - None
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:05
p.m. The next regular meeting is scheduled for September 26, 2000, at 7:00 p.m.
Respectfully submitted: APPROVED:
Agency Secretary
CHAIRMAN
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