RRA – Approval of Minutes 06-09-98 Il T I 1
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
JUNE 9, 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 Agencymember Taylor
The Invocation was led by Vice-Chairman Vasquez
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Imperial, Taylor, Vice Chairman Vasquez and Chairman
Bruesch
Absent: None
APPROVAL OF MINUTES: MAY 26, 1998 - REGULAR MEETING
MOTION BY VICE-CHAIRMAN VASQUEZ, SECOND BY AGENCYMEMBER
CLARK that the Minutes of the Regular Meeting of May 26, 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.
I. RRA RESOLUTION NO. 98 -10 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 98-10 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN TIS.
SUM OF $98,013.68 AND DEMANDS NO. 5108 THROUGH 5126
•
MOTION BY VICE-CHAIRMAN VASQUEZ, SECOND BY AGENCYMEMBER
CLARK that the Agency adopt Resolution No. 98-10. Vote resulted:
Aye: Clark, Vasquez, Bruesch, Imperial, Taylor
No: None
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. ACCEPTANCE OF BIDS AND AWARD OF CONTRACT-FY 1997/98 ASPHALT
CONCRETE OVERLAY AND STREET LIGHTING PROJECT
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY VICE-CHAIRMAN
VASQUEZ that the Agency waive the irregularity in the bid submitted by Sully-Miller
Contracting Co.; accept the bids and award the project to Sully-Miller Contracting Co., in the
amount of$653,520.75; declare the project Categorically Exempt under CEQA; and authorize the
Chairman to sign the contract on behalf of the Agency. Vote resulted: