RRA – Approval of Minutes 08-12-97 NOT OFFICIAL UNTIL
APPROVED EY THE ROSEMEAD
REDEVELOPMENT A ENCY
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
AUGUST 12, 1997
The regular meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Imperial at 7:03 p.m. in the conference room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the Flag was led by Chairman Imperial.
The Invocation was led by Agencymember Clark
ROLL CALL OF OFFICERS:
Present: Agencymembers Clark, Taylor, Vasquez, and Chairman Imperial
Absent: Vice-Chairman Bruesch (excused)
APPROVAL OF MINUTES: JULY 22, 1997 -REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
VASQUEZ that the Minutes of the Regular Meeting of July 22, 1997, be approved as submitted.
Vote resulted:
Aye: Vasquez, Clark, Imperial, Taylor
No: None
Absent: Bruesch
Abstain: None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 97-17 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 97-17 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $100,326.07 AND DEMANDS NO. 4772 THROUGH 4792.
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
CLARK that the Agency adopt Resolution No. 97-17. Vote resulted:
Aye: Vasquez, Clark, Imperial, Taylor
No: None
Absent: Bruesch
Abstain: None
The Chairman declared said motion duly carried and so ordered.
2. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO
SEEK BIDS FOR THE SAN GABRIEL BOULEVARD STORM DRAIN
PROJECT
RRA 8-12-97
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MOTION BY AGENCYMEMBER CLARK, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency approve the plans and specifications and authorize advertisement for
bids by the Agency Secretary. Vote resulted:
Aye: Vasquez, Clark, Imperial, Taylor
No: None
Absent: Bruesch
Abstain: None
The Chairman declared said motion duly carried and so ordered.
3. ACCEPTANCE OF ZAPOPAN PARK RESTROOM PROJECT
MOTION BY AGENCYMEMBER VASQUEZ, SECOND BY AGENCYMEMBER
CLARK that the Agency accept the project and approve the Agency Secretary's filing of the
Notice of Completion as of August 4, 1997. Vote resulted:
Aye: Vasquez, Clark, Imperial, Taylor
No: None
Absent: Bruesch
Abstain: None
The Chairman declared said motion duly carried and so ordered.
4. PURCHASE OF NEW RESTROOM FACILITY FOR ROSEMEAD PARK
MOTION BY AGENCYMEMBER CLARK, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency approve the acquisition and installation of the restrooms for
Rosemead Park from Restroom Facilities Corporation, a sole source vendor and authorize staff to
proceed with the project. Vote resulted:
Aye: Vasquez, Clark, Imperial
No: Taylor
Absent: Bruesch
Abstain: None
The Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that he voted No as City funds should be used for this
project.
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 7:10
p.m. The next regular meeting will be held on Tuesday, August 26, 1997, at 7:00 p .m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
RRA 8-12-97
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