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RRA - Agenda 07-24-01AGENDA REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY CITY HALL.CONFERENCE ROOM ROSEMEAD, CALIFORNIA JULY 24, 2001 AT 7:00 P.M. CALL MEETING TO ORDER: PLEDGE TO THE FLAG: INVOCATION: ROLL CALL OF OFFICERS: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE AGENCYMEMBER CLARK AGENCYMEMBER BRUESCH AGENCYMEMBERS CLARK, TAYLOR, VASQUEZ, VICE-CHAIRMAN BRUESCH, AND CHAIRMAN IMPERIAL I APPROVAL OF MINUTES: JULY 10, 2001 - REGULAR MEETING I. RESOLUTION NO. 01-16 - CLAIMS AND DEMANDS "'O It) Recommendation: Approve Resolution No. 01-16, for payment of 1 v Agency expenditures. 2. RESOLUTION NO. 2001-17 - A RESOLUTION OF THE ROSEMEAD REDEVELOPMENT AGENCY MAKING CERTAIN FINDINGS AND 1 DETERMINATIONS WITH RESPECT TO REDEVELOPMENT AGENCY PAYMENT FOR THE RECONSTRUCTION OF HELLMAN AVENUE BRIDGE OVER ALHAMBRA WASH By adopting this resolution, the Agency finds that Agency payment for the project benefits Project Area No. 1, there are no other reasonable means of financing, and that the project will eliminate blighting conditions by providing a bridge structure that meets current seismic and safety codes and will provide improved vehicular access along roadways within and adjacent to Project Area No. 1, thus enhancing the value of abutting properties. ~J 1j, - Recommendation: Adopt Resolution No. 2000-17 3 APPROVAL OF PROPOSAL TO PROVIDE ENGINEERING SERVICES FOR THE RECONSTRUCTION OF THE HELLMAN AVENUE BRIDGE OVER ALHAMBRA WASH The proposal provides for engineering design and construction management services for the reconstruction of the Hellman Avenue Bridge over Alhambra Wash. 4. APPROVAL OF COOPERATIVE AGREEMENT BETWEEN THE 1 CITY AND AGENCY FOR TRAFFIC SIGNAL IMPROVEMENTS AT / T14E INTERSECTION OF 14ELLMAN AND JACKSON AVENUES A- t RRAAGENDA:7-24-01 Page 9 1 AND AT THE ENTRANCE TO THE GARVEY COMMUNITY CENTER AND INSTALLATION OF SCHOOL SIGNAGE 5. V 6. ~6. 8. This is an agreement between the City and Agency to jointly undertake the construction of traffic signals at Hell i nan/Jackson Avenues and at the entrance to the Garvey Community Center, along with appurtenant street improvements and school signage. The City will be the lead agency. AUTHORIZATION TO FILE NOTICE OF COMPLETION FOR THE ROSEMEAD POOL RE-PIPING PROJECT The contractor has completed the re-piping project. Recommendation: Accept the project and authorize staff to file the Notice of Completion. APPROVAL OF PROPOSAL TO PROVIDE ASSISTANCE IN ADMINISTERING THE REDEVELOPMENT AGENCY FUNDED COMMERCIAL REHABILITATION PROGRAM The 2001-02 Agency Budget includes funds for economic development and commercial rehabilitation. On February 13, 2001, the Agency approved guidelines for a program similar to that funded by Community Development Block Grant funds. Since Willdan Associates administers that program, we are recommending that they also handle the Redevelopment Agency's Commercial Rehabilitation Progrgam. Recommendation: Authorize staff to contract with Willdan Associates for the administration of the Rosemead Redevelopment Agency Commercial Rehabilitation Program. MATTERS FROM OFFICIALS ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY MATTERS ADJOURNMENT / 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 RRAAGENnA:7-24-01 page a2