CDC - Agenda 1-08-08Public Comment from the
Audience
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i
Rosemead
Community
Development
Commission
AGENDA
January 8, 2008
6:00 PM
City Hall Conference Room
8838 E. Valley Boulevard, Rosemead, Calrfomia 91770
John Tran, Chairman
John Nunez, Vice-Chairman
Margaret Clark, Commissioner
Polly Low, Commissioner
Gary Taylor, Commissioner
0 ROSEMEAD COMMUNIAEVELOPMENT COMMISSION January 8, 2008
• CALL TO ORDER - 6:00 PM
• PLEDGE OF ALLEGIANCE - Chairman Tran
• INVOCATION - Commissioner Clark
• ROLL CALL - Commissioners Clark, Low, Taylor, Vice-Chairman Nunez, Chairman Tran
1. PUBLIC COMMENTS FROM THE AUDIENCE
(Community Development Commission matters only)
2. CONSENT CALENDAR
A. Minutes
September 25, 2007 - Regular Meeting
November 20, 2007 - Special Meeting
December 11, 2007 - Regular Meeting
B. Resolution No. 2007.26 Claims and Demands
Recommendation: Adopt Resolution No. 2007-26 for payment of Commission
expenditures in the amount of $24,817.00 demands no. 9329 through 9331.
3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
A. Update on Status of Development Site at the Southwest Corner of Rosemead
Boulevard and Glendon Way
On December 11, 2007, the Rosemead Community Development Commission ("CDC")
directed staff to prepare an Exclusive Negotiating Agreement (ENA) with Jacobsen Family
Holdings, LLC for the development of an 8.5-acre site located on the southwest corner of
Rosemead Boulevard and Glendon Way. Staff has worked with the CDC's legal counsel
and the developer to draft an ENA which is acceptable to the City and developer.
Highlights of the ENA include
• Initial negotiation period of 90 calendar days, subject to one (1) 90 calendar days
extension period based on Jacobson Family Holdings performance
• Commission will complete the Owner Participation process as soon as staff
receives a more detailed project description from Jacobsen Family Holdings
• Jacobsen Family Holdings will be responsible for conducting all test,
investigations, surveys inquiries and due diligence, at no Commission expense, to
determine if the site is suitable and appropriate for construction
• The ENA includes a proposed Schedule of Performance that would be a trigger for
deadlines during the negotiation period.
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• 0
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION January 8, 2008
Recommendation: That the Rosemead Community Development Commission approve
the Exclusive Negotiating Agreement between the Rosemead Community Development
Commission and Jacobsen Family Holdings for the development of a proposed project on
the southwest corner of Rosemead Boulevard and Glendon Way.
5. ADJOURNMENT
The next Community Development Commission meeting will take place on January 22,
2008 at 6:00 pm.
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