RRA – Approval of Minutes 06-24-97 NOT OFFICIAL UNTIL
APFRCVED 27 THE CCSEndEAD
REDE` .C+'SAENT AC-:NCY
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
JUNE 24, 1997
The regular meeting of the Rosemead Agency was called to order by Chairman Imperial
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 Clark .
The Invocation was led by Vice-Chairman Bruesch
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Taylor, Vasquez, Vice Chairman Bruesch and Chairman
Imperial
Absent: None
APPROVAL OF MINUTES: JUNE 10, 1997 -REGULAR MEETING
MOTION BY VICE-CHAIRMAN BRUESCH, SECO1D BY AGENCYMEMBER
VASQUEZ that the Minutes of the Regular Meeting of June 10, 1997, be approved as submitted.
Vote resulted:
Aye: Bruesch, Vasquez, Clark
No: None
Absent: None
Abstain: Imperial, Taylor
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 97 - 13 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 97-13 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $976,213.00 AND DEMANDS NO. 4717 THROUGH 4733.
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
CLARK that the Agency adopt Resolution No. 97-13. Vote resulted:
Aye: Bruesch, Vasquez, Imperial, Clark
No: Taylor
Absent: None
Abstain: None
The Chairman declared said motion duly carried and so ordered.
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2. RESOLUTION NO. 97-14 - ADOPTING THE 1997-98 ROSEMEAD
REDEVELOPMENT AGENCY ANNUAL BUDGET
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency adopt Resolution No. 97-14. 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 the City Services item payback of
$947,300 is not clear on designating categories. Mr. Taylor requested an explanation on Special
Projects - City Hall Renovation for$250,000. Mr. Tripepi responded that that was a carry over
item from the 1996/97 budget which originated from the last bond issue to enable the Agency to
assist the City with the renovation of City Hall. Mr. Taylor questioned Rosemead Park
Improvements ($110,000); Rosemead Pool Improvements ($20,600); Del Mar Sewer Collector
($750,000); Highcliff(Del Mar/West End) ($535,000), Mr. Taylor stated that he will vote for the
condemnation, but objects to the amount; Del Mar Beautificatipn ($250,000); and Street
Resurfacing ($500,000), Mr. Taylor stated that that item does not have an explanation.
Mr. Tripepi responded that a memo will be forthcoming on those items.
3. PURCHASE AND INSTALLATION OF RESTROOMS - ZAPOPAN PARK
Vice-Chairman Bruesch asked what type of structural guarantee is there.
Michael Burbank, Director of Parks and Recreation, stated that this structure carries a
five-year guarantee.
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY VICE-CHAIRMAN
BRUESCH that the Agency approve the acquisition and installation of the restroom for Zapopan
Park from Restroom Facilities Corporation, a sole source vendor and authorize staff to proceed
with the project. 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. ACCEPTANCE OF WORK FOR FY 1995/96 AND 1996/97 CONCRETE
REPAIRS AT VARIOUS LOCATIONS; PROJECT NO. 96-05
MOTION BY VICE-CHAIRMAN BRUESCH, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency accept the above referenced project; authorize the recordation of the
Notice of Completion by the Agency Secretary; and authorize the release of the 10 percent
retention payment 35 days after the recorded date of the Notice of Completion. Vote resulted:
Aye: Bruesch, Vasquez, Imperial, Clark, Taylor
No: None
Absent: None
Abstain: None
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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 7:15
p.m. The next regular meeting will be held on Tuesday, July 8, 1997, at 7:00 p.m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
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