RRA - Minutes 09-25-01NOT OFFICIAL UNTIL
APPROVED BY THE ROSEMEAD
REDEVELOPMENT AGENCY
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPIVIENT AGENCY
SEPTEMBER 25, 2001
The regular meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Imperial 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 Clark.
The Invocation was led by Vice-Chairman Bruesch
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Vasquez, Taylor, Vice Chairman Bruesch, and Chairman
Imperial
Absent: None
APPROVAL OF MINUTES: JULY 24, 2001 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
VASQUEZ that the Minutes of the Regular Meeting of July 24, 2001, 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. 2001-18CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2001-18 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $153,492.01 AND DEMANDS NO. 6431 THROUGH 6457
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIRMAN
BRUESCH that the Agency adopt Resolution No. 2001-18. Vote resulted:
Aye:
Vasquez, Bruesch, Imperial, Clark, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. RRA RESOLUTION NO. Ot-20 - CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 2001-20 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $35,365.86 AND DEMANDS NO. 6459 THROUGH 6477
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency adopt Resolution No. 2001-20. Vote resulted:
Aye:
Vasquez, Bruesch, Imperial, Clark, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. DEVELOPMENT PROPOSAL FOR A AIC DONALD'S RESTAURANT WITH
INDOOR PLAYPLACE TO BE LOCATED AT 8548 EAST VALLEY
BOULEVARD
This item was continued to the October 9, 2001 meeting.
4.
5.
6.
7
ACCEPTANCE OF WORK FOR ASPHALT CONCRETE OVERLAY ON
VARIOUS STREETS
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
TAYLOR that the Agency accept the project, authorize recordation of the Notice of
Completion by the City Clerk, and authorize release of the retention of payment 35 days
after the date of the Notice of Completion. Vote resulted:
Aye:
Vasquez, Bruesch, Imperial, Clark, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
MATTERS FROM OFFICIALS - None
ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS -None
ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:10
p.m.
Respectfully submitted.
I
Agency Secretary
APPROVED.
CHAIRMAN
MEMORANDUM
TO: FRANK TRIPEPI, CITY MANAGER
FROM: BRADFORD JOHNSON, PLANNING DIRECTOR
DATE: October 4, 2001
SUBJECT: McDONALDS DEVELOPMENT PROPOSAL AT THE SOUTHWEST
CORNER OF VALLEY BLVD. AND WALNUT GROVE AVENUE
The representative for the proposed development at the southwest corner of Valley Boulevard and
Walnut Grove Avenue (McDonalds Proposal) has requested another extension at this time. The
property owner has been discussing an alternative project design that includes only two structures
on the site. The revised proposal would consist of a McDonalds Restaurant and a CVS Drug
Store. As stated in the attached letter dated October 4', the applicant is requesting another two-
week continuance of this item.