RRA - Approval of Minutes 04-14-98 NOT OFFICIAL UNTIL
-71:311ED ,8Y THE NOCEMFAD
MINUTES OF THE REGULAR MEETING A 1 11h0Y
ROSEMEAD REDEVELOPMENT AGENCY
APRIL 14, 1998
The regular meeting of the Rosemead Agency was called to order by Chairman Bruesch
at 7:05 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 Vasquez
The Invocation was led by Agencymember Clark
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Imperial, Vice Chairman Vasquez and Chairman Bruesch
Absent: Agencymember Taylor- excused
APPROVAL OF MINUTES: MARCH 24, 1998 - REGULAR MEETING
MOTION BY AGENCY VASQUEZ, SECOND BY AGENCYMEMBER CLARK that
the Minutes of the Regular Meeting of March 24, 1998, be approved as submitted. Vote resulted:
Aye: Bruesch, Vasquez, Clark, Imperial
No: None
Absent: Taylor
Abstain: None
The Chairman declared said motion duly carried and so ordered.
I. RRA RESOLUTION NO. 98-06 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 98-06 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $42,869.92 AND DEMANDS NO. 5036 THROUGH 5053
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY VICE-CHAIRMAN
VASQUEZ that the Agency adopt Resolution No. 98-06 with the deletion of Agencymember
Taylor's check. Vote resulted:
Aye: Vasquez, Clark, Bruesch, Imperial
No: None
Absent: Taylor
Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. AWARD OF CONTRACT- REQUEST FOR QUALIFICATION- CITY HALL
ENERGY RETROFIT PROJECT
MOTION BY AGENCYMEMBER IMPERIAL SECOND BY VICE-CHAIRMAN
VASQUEZ that the Agency approve the proposal from Honeywell, Inc. Vote resulted:
RRA 4-14-98
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Aye: Vasquez, Bruesch, Clark, Imperial
No: None
Absent: Taylor
Abstain: None
The Chairman declared said motion duly carried and so ordered.
3. ACCEPTANCE OF BIDS AND AWARD OF CONTRACT FOR STREET
IMPROVEMENTS ON HIGHCLIFF STREET (CONT.)
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY VICE-CHAIRMAN
VASQUEZ that the Agency waive the irregularities in the bids submitted by E.C. Construction,
Co., Los Angeles Engineering, Inc., and Pima Corp.; accept the bids and award the project to
Civil Constructors, in the amount of$459,162.50; and authorize the Chairman to sign the contract
on behalf of the Agency. Vote resulted:
Aye: Vasquez, Clark, Bruesch, Imperial
No: None
Absent: Taylor
Abstain: None
The Chairman declared said motion duly carried and so ordered.
4. ACCEPTANCE OF BIDS AND AWARD OF CONTRACT FOR THE DEL MAR
SEWER COLLECTOR
MOTION BY VICE-CHAIRMAN VASQUEZ, SECOND BY AGENCYMEMBER
IMPERIAL that the Agency accepts the bids and award the project to Vasilj Construction
Company, in the amount of$241,435.00, and authorize the Chairman to sign the contract on
behalf of the Agency. Vote resulted:
Aye: Vasquez, Clark, Bruesch, Imperial
No: None
Absent: Taylor
Abstain: None
The Chairman declared said motion duly carried and so ordered.
5. MATTERS FROM OFFICIALS - None
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 7:08
p.m. The next meeting is scheduled for Tuesday, April 28, 1998, at 7:00 p.m.
Respectfully submitted: APPROVED:
City Clerk CHAIRMAN
RRA 4-1498
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