OB - Agenda - July 30, 2014Public Comment from the Audience
• If you wish to address the Oversight
Board, please complete a Speaker
Request Card, as R must be handed to
the City Clerk before the start of the
meeting.
• The Board will hearpublic comments on
matters not listed on the agenda during
the Public Comments from the
Audience period.
• Opportunity to address the Board (on
non - agenda items) is limited to 3
minutes per speaker.
• The Board will hear public comments on
items listed on the agenda during
discussion of the matter and prior to a
vote.
Brown Act
Pursuant to provisions of the Brown Ad, no
action may be taken on a matter unless 8 is
listed on the agenda, or unless certain
emergency or special circumstances exist.
The Board may direct staff to investigate
and/or schedule certain matters for
consideration at a future Board meeting.
Rules of Decorum
Persons attending the meeting shall observe
rules ofpropriety, decorum, good conduct,
and refrain from impertinent or slanderous
remarks. Violation of this rule shall result in
such persons being barred from further
audience before the goveming body.
Pursuant to Gov. Code Sod. 54954.3(c),
any person who engages in unlawful
interference shall be removed from
chambers.
Americans with Disabilities Act
In compliance with the ADA, if you need
special assistance to participate in this
meeting, please contact the City Clerk's
office at least 48 hours prior to the meeting
to allow the City to make reasonable
arrangements to ensure accessibility to the
meeting or service.
This agenda was pasted 71 hours in
advance of the meeting at the 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. Any writings or documents
provided to a majority of the Rosemead
Oversight Board regarding any Rem on this
agenda will be made available far public
inspection in the City Clerk's office during
normal business hours.
Rosemead
Oversight
Board
forthe
Successor Agency to the
Rosemead Community
Development Commission
SPECIAL MEETING AGENDA
July 30, 2014
5:00 PM
City Hall Council Chamber
8838 E. Valley Boulevard
Rosemead, CA 91770
www.cityofrosemead.org
Pat Wallach, Chair
Nicole Lash, Vice -Chair
Jeff Allred, Board Member
Marty Jones, Board Member
Robert Miller, Board Member
Irene Redondo - Churchward, Board Member
Dalila Sotelo, Board Member
ROSEMEAD OVERSIGHT BOARD SPECIAL MEETING AGENDA
July 30. 2014
Special Meeting Agenda
• CALL TO ORDER — 5:00 PM
• PLEDGE OF ALLEGIANCE — BoardMemberAllred
• ROLL CALL:
Present: Chair Wallach, Vice-Chair Lash, Board Members Allred, Jones, Miller, Redondo -
Churchward, Sotelo
1. PUBLIC COMMENTS FROM THE AUDIENCE
The Oversight Board will receive public comments on matters not listed on the agenda.
2. CONSENT CALENDAR
A. Minutes
February 19, 2014 — Regular Meeting
April 30, 2014 - Special Meeting
3. MATTERS FROM STAFF OF THE ROSEMEAD SUCCESSOR AGENCY
A. Rosemead Community Recreation Center Expansion and Fagade Improvement Project
As part of the City's Fiscal Year 2013 -14 Capital Improvement Program, the City Council
approved the Rosemead Community Recreation Center Expansion and FKade
Improvement Project (Project). This project was included in the July 2010 bond issuance by
the former Redevelopment Agency to improve and expand the facility that was originally
constructed in 1976. This project consists of the construction of a stand -alone 3,367 square
foot expansion building adjacent to the existing RCRC building. Additionally, fKade
improvements will be completed on the existing RCRC building to create a modem and
uniform look. Additionally, miscellaneous site improvements will be completed including the
construction of a new mini plaza that will create an outdoor gathering space and connect the
two buildings. This project is being funded entirely through bond proceeds from the former
redevelopment agency.
Recommendation: That the Oversight Board approve the Oversight Board Resolution
2014 -007, entitled:
A RESOLUTION OF THE OVERSIGHT BOARD FOR THE
SUCCESSOR AGENCY TO THE ROSEMEAD COMMUNITY
DEVELOPMENT COMMISSION CONFIRMING THE
CONTRACTS AND EXPENDITURES RELATED TO THE
ROSEMEAD COMMUNITY RECREATION CENTER
EXPANSION AND FACADE IMPROVEMENT PROJECT
Page
ROSEMEAD OVERSIGHT BOARD SPECIAL MEETING AGENDA
4. ADJOURNMENT
The next regular Rosemead Oversight Board meeting is scheduled to take place on
Wednesday, August 20, 2014 at 5:00 p.m.
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