UntitledPublic Comment from the Audience.
• If you wish to address the Commission,
please complete a Speaker Request
Card, as it must be handed to the
Commission Secretary before the start of
the meeting.
• The Commission will hear public
comments on matters not listed on the
agenda during the Public Comments
from the Audience period.
• Opportunity to address the Commission
(on non-agenda items) is limited to 3
minutes per speaker.
• The Commission 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 Act no
action may be taken on a matter unless it is
listed on the agenda, or unless certain
emergency or special circumstances exist.
The Commission may direct staff to
investigate and/or schedule certain matters
for consideration at a future Commission
meeting.
Rules of Decorum
Persons attending the meeting shall observe
rules of propriety, 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 governing body.
Pursuant to Gov. Code Sect. 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 once
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 posted 72 hours in advance
of the meeting at the City Hall, 8838 E. Valley
Boulevard, Rosemead and other locations
pursuant to RMC Sec. 1.08.020. Any writings
or documents provided to a majority of the
Commission regarding any item on this
agenda will be made available for public
inspection in the City Clerk's office during
normal business hours.
0
Rosemead
Community
Development
Commission
AGENDA
October 14, 2008
6:00 PM
City Hall Council Chambers
8838 E. Valley Blvd., Rosemead, California 91770
www.cityofrosemead.org
John Tran, Chairman
John Nunez, Vice-Chairman
Margaret Clark, Commissioner
Polly Low, Commissioner
Gary Taylor, Commissioner
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION October 14, 2008
• CALL TO ORDER- 6:00 PM •
• PLEDGE OF ALLEGIANCE -Commissioner Taylor
• INVOCATION - Chairman Tran
• 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 9, 2008 - Regular Meeting
September 23, 2008 - Regular Meeting
Resolution No. 2008.29 Claims and Demands
Recommendation: Adopt Resolution No. 2008-29 for payment of Commission
expenditures in the amount of $1,695,357.25 demands Nos. 9941 through 9948 and
11042 through 11044.
3. MATTERS FROM THE CHAIRMAN & COMMISSIONERS •
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
A. Rosemead Inn Hotel Operating Agreement
On August 26, 2008, the Rosemead Community Development Commission selected
Rosemead Inn Hotel Partners, LLC as the operator for the Commission owned Rosemead
Rosemead Inn Hotel. The following are the deal points to the draft operating agreement
between the Commission and the Rosemead Inn Hotel Partners, LLC:
• Two year operating term;
• The Commission may terminate the Agreement without just cause and without
penalty at any time upon giving at least sixty (60) days notice to the Operator;
• The Commission will contribute $100,000 towards the renovation of the hotel;
• The Operator must complete the renovation and open the hotel for business no
later than ninety (90) days from the day the agreement is executed;
The Operator agrees to compensate the City 60% of any excess profits not less
than $6000 per month during the first year of operation and 60% of any excess
profits not less than $10,000 per month during the second year of operation. It
should be noted that does not include any transient occupancy tax (TOT) which is
estimated to be an additional $50,000 per year.
•
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•
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION October 14, 2008
Recommendation: That the Community Development Commission authorize the
Executive Director to enter into an operating agreement wit the Rosemead Inn Hotel
Partners, LLC to operate the Rosemead Inn Hotel.
5. CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS (GOVERNMENT CODE
SECTION 54956.8)
Property
8828 Glendon Way
8832 Glendon Way
8920 Glendon Way
3520 Ivar Avenue
3527 Ivar Avenue
Negotiating Parties - Agency
Property Owner
M. Garcia
RC&IGroup
City of Rosemead
Thang Q. & Kathy T. Pham
Fifteen SAC Self Storage Corp.
Executive Director
Assistant City Managers
Under Negotiation - Price and terms of payment
•
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6. ADJOURNMENT
The next Community Development Commission meeting will take place on October 28,
2008 at 6:00 pm.
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