RRA - Approval of Minutes 2/10/98 r'^T o-F!.^.!AL UNTIL
SV THE ROSEMEAD
MINUTES OF THE REGULAR MEETING °L G ' T `t _:r- CV
ROSEMEAD REDEVELOPMENT AGENCY
FEBRUARY 10, 1998
The regular meeting of the Rosemead Agency was called to order by Chairman Imperial
at 7:02 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard, Rosemead,
California.
The Pledge to the Flag was led by Vice-Chairman Bruesch
The Invocation was led by Agencymember Vasquez
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Taylor, Vasquez, Vice Chairman Bruesch and Chairman
Imperial
Absent: None
APPROVAL OF MINUTES: JANUARY 27, 1998 - REGULAR MEETING
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Minutes of the Regular Meeting of January 27, 1998, 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. 98-02 - CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 98-02 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $29,136.54 AND DEMANDS NO. 4979 THROUGH 4994
Agencymember Taylor questioned Check No. 4990, membership renewal in California
Redevelopment for $2165.00.
Frank Tripepi, Executive Director, responded that this is a statewide organization which
the Agency approved a few years ago and that they provide a legislative bulletin and conduct
workshops. Mr. Tripepi stated that the annual membership amount has remained about the same.
Agencymember Taylor requested a memorandum on the cost of past years membership
dues compared to now.
2. ACCEPTANCE OF ROSEMEAD PARK RESTROOMS
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency accept the project and direct the Agency Secretary to file the Notice
of Completion. Vote resulted:
RRA 2-10-98
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Aye: Bruesch, Vasquez, Imperial, Clark, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
3. MATTERS FROM OFFICIALS
Vice-Chairman Bruesch directed staff to research the installation of a web site for the City
and Agency which would include such items as Minutes and budget information.
Agencymember Taylor also requested that information on the cost to keep the web site
updated and what is accessible.
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS - None
5. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:10
p.m. The next meeting is scheduled for Tuesday, February 27, 1998, at 7:00 p.m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
RRA 2-10-98
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