RRA – Agenda 02-10-98 AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
FEBRUARY 10, 1998, AT 7:00 P.M.
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG: VICE-CHAIRMAN BRUESCH
INVOCATION: AGENCYMEMBER VASQUEZ
ROLL CALL OF OFFICERS: AGENCYMEMBERS CLARK, TAYLOR, VASQUEZ,
VICE-CHAIRMAN BRUESCH, AND CHAIRMAN
IMPERIAL
APPROVAL OF MINUTES: JANUARY 27, 1998
1. RESOLUTION NO. 98-02 - CLAIMS AND DEMANDS
2 ACCEPTANCE OF ROSEMEAD PARK RESTROOMS
3. MATTERS FROM OFFICIALS
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
5. ADJOURNMENT TO FEBRUARY 24, 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.
RRA:RRAGENDA 2-10-98
NOT OFF!CLAL UNTIL
APPROVED EY THE: F111121.iRAD
REDEVELOF:£Edl ACEI CY
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
JANUARY 27, 1998
The regular meeting of the Rosemead Agency was called to order by Chairman Imperial
at 7:45 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead,
California.
The Pledge to the Flag and Invocation were waived as having been completed during the
meeting just adjourned.
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Taylor, Vasquez, Vice Chairman Bruesch and Chairman
Imperial
Absent: None
APPROVAL OF MINUTES: DECEMBER 9, 1997 - REGULAR MEETING
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Minutes of the Regular Meeting of December 9, 1997, be approved as
submitted. Vote resulted:
Aye: Bruesch, Vasquez, Clark, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 98-01 - CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 98-01 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $88,758.79 AND DEMANDS NO. 4951 THROUGH 4977
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency adopt Resolution No. 98-01. Vote resulted:
Aye: Bruesch, Vasquez, Imperial, Clark
No: Taylor
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that he voted No as he is opposed to pool tables being
considered a necessity.
RRA 1-27-98
Page P1
2. RESOLUTION NO. 98-02 - A RESOLUTION OF THE ROSEMEAD
REDEVELOPMENT AGENCY MAKING CERTAIN FINDINGS AND
DETERMINATIONS WITH RESPECT TO REDEVELOPMENT AGENCY
PAYMENT FOR THE FY 1997/98 ASPHALT CONCRETE OVERLAY AND
STREET LIGHTING PROJECT
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 98-02
A RESOLUTION OF THE ROSEMEAD REDEVELOPMENT AGENCY
MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT
TO REDEVELOPMENT AGENCY PAYMENT FOR THE FY 1997/98
ASPHALT CONCRETE OVERLAY AND STREET LIGHTING PROJECT
MOTION BY AGENCYMEMBER VASQUEZ, SECOND BY AGENCYMEMBER
TAYLOR that the Agency adopt Resolution No. 98-02. Vote resulted:
Aye: Bruesch, Vasquez, Imperial, Clark, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
3. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO
SEEK BIDS FOR HIGHCLIFF STREET IMPROVEMENTS
MOTION BY AGENCYMEMBER VASQUEZ, SECOND BY AGENCYMEMBER
TAYLOR that the Agency approve the plans and specifications and authorize advertisement for
bids by the Agency Secretary. Vote resulted:
Aye: Bruesch, Vasquez, Imperial, Clark, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
4. ENGINEERING PROPOSAL-ASPHALT CONCRETE OVERLAY AND
STREET LIGHTING IMPROVEMENTS ON VARIOUS CITY STREETS; FY
1997-98
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
CLARK that the Agency approve the attached engineering proposal and direct staff to begin the
preparations of the necessary plans and specifications. Vote resulted:
Aye: Bruesch, Vasquez, Imperial, Clark, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
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5. MATTERS FROM OFFICIALS
Vice-Chairman Bruesch thanked staff for their work on Highcliff.
6. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS -None
7. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:50
p.m. The next meeting is scheduled for Tuesday, February 10, 1998, at 7:00 p.m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
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