RRA – Agenda 08-11-98 � U
AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY IIALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
AUGUST 11, 1998, AT 7:00 P.M.
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG: AGENCYMEMBER IMPERIAL
INVOCATION: AGENCYMEMBER CLARK
ROLL CALL OF OFFICERS: AGENCYMEMBERS CLARK, IMPERIAL, TAYLOR,
VICE-CHAIRMAN VASQUEZ, AND CHAIRMAN
BRUESCH
APPROVAL OF MINUTES: JULY 28, 1998 - REGULAR MEETING
L RESOLUTION NO. 98-15 - CLAIMS AND DEMANDS
2. ACCEPTANCE OF WORK FOR SEWER SYSTEM IMPROVEMENTS
ON DEL MAR AVENUE
3. ACCEPTANCE OF GARVEY POOL GUTTER, COPING AND TILING
PROJECT
4. DISCUSSION OF SURVEY AREA - PROJECT AREA 2
5. MATTERS FROM OFFICIALS
6. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
7. ADJOURNMENT TO AUGUST 25, 1998, 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. 2801.
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
JULY 28, 1998
The regular meeting of the Rosemead Agency was called to order by Chairman Bruesch
at 7:04 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead,
California.
The Pledge to the Flag was led by Agencymember Clark .
The Invocation was led by Agencymember Imperial
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Imperial, Taylor, Vice Chairman Vasquez and Chairman
Bruesch
Absent: None
The meeting was recessed at 7:05 p.m. for the purpose of meeting as the Rehabilitation
Appeals Board and was reconvened at 7:35 p.m.
APPROVAL OF MINUTES: JULY 13, 1998 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
IMPERIAL that the Minutes of the Regular Meeting of July 13, 1998, be approved as submitted.
Vote resulted:
Aye: Vasquez, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: Bruesch
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 98 - 14 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 98-14 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $180,123.80 AND DEMANDS NO. 5170 THROUGH 5192
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
CLARK that the Agency adopt Resolution Na 98-14. Vote resulted:
Aye: Vasquez, Clark, Bruesch, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
RRA.7-28-98
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2. ACCEPTANCE OF WORK FOR STORM DRAIN IMPROVEMENTS ON SAN
GABRIEL BOULEVARD
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency accept the project; authorize the recordation of the Notice of
Completion by the Agency Secretary; and authorize the release of 10 percent retention payment
35 days after the recorded date of the Notice of Completion. Vote resulted:
Aye: Vasquez, Clark, Bruesch, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
3. AWARD OF CONTRACT TO HONEYWELL INC. FOR CITY HALL ENERGY
RETROFIT PROJECT
MOTION BY VICE-CHAIRMAN VASQUEZ, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency approve the contract with Honeywell, Inc. in the amount of
$555,000. Vote resulted:
Aye: Vasquez, Clark, Bruesch, Imperial
No: Taylor
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that he voted No as City funds should be used to pay part of
the cost.
•
4. MATTERS FROM OFFICIALS - None
5. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS - None
6. ADJOURNMENT
There being for further action to be taken at this time, the meeting was adjourned at 7:40
p.m. The next meeting is scheduled for Tuesday, August 11, 1998, at 7:00 p.m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
RRA: 7-2R-98
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