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RRA - Agenda 06-26-01AGENDA REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA JUNE 26, 2001 AT 7:00 P.M. CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE 7 ~S PLEDGE TO THE FLAG: AGENCYMEMBER VASQUEZ INVOCATION: CHAIRMAN IMPERIAL ROLL CALL OF OFFICERS: AGENCYMEMBERS CLARK, TAYLOR, VASQUEZ, /J VICE-CHAIRMAN BRUESCH, AND CHAIRMAN IMPERIAL 5 ~ APPROVAL OF MINUTES: JUNE 12, 2001 -REGULAR MEETING ~Ny -1 Na C/ 1. RESOLUTION NO. 01-12 - CLAIMS AND DEMANDS Recomlmcfid;C60n: Approve Resolution No. 01-12, for payment of Agency expenditures. ~2. / RESOLUTION NO. 01-1 1 - ADOPTING 2001-02 ROSEMEAD REDEVELOPMENT AGENCY BUDGET Recommendation: Adopt Resolution No. 01-11. ~O -6-LV _5 3. AUTHORIZATION TO ATTEND INTERNAT10NAL COUNCIL OF SHOPPING CENTERS WESTERN DIVISION CONFERENCE, OCTOBER 2-4, 2001, PALM SPRINGS This year's topics include the Economy, Empty Stores, Entitlements and the Trade Exposition. Recommendation: Approve the attendance of any Agencymember, x cu ive Director and staff as designated by the City Manager, z 1~ / 4. CONSIDERATION OF EXCLUSIVE NEGOTIATING AGREEMENT BETWEEN JR PROPERTIES AND ROSEMEAD REDEVELOPMENT AGENCY FOR THE DEVELOPMENT OF A FOOD-4-LESS SHOPPING CENTER AT TEMPLE CITY BOULEVARD AND VALLEY BOULEVARD Approval of this agreement will allow JR Properties and the Agency 180 days to determine the feasibility of the project and enter into a disposition and development agreement (DDA) for the development of the site as a Food-4-Less shopping center. Prior to agreeing to a DDA, the Agency will negotiate a non-binding memorandum of understanding (MOU) with JR Properties setting forth the terms of the DDA This MOU will be brought to the Agency for approval. Recommendation: Approve agreement and authorize the Executive Director to execute the Exclusive Negotiating Agreement (ENA) on behalf of the Agency. MATTERS FROM OFFICIALS ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY MATTERS ADJOURNMENT TO JULY 10, 2001, 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.