RRA – Approval of Minutes 10-14-97 NOT O:EFIOIAL U.^IPL
APPROVED EY T: E-D Ei?,EAD
MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
OCTOBER 14, 1997
The regular meeting of the Rosemead Agency was called to order by Vice-Chairman
Bruesch at 7:04 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 and Vice Chairman Bruesch
Absent: Chairman Imperial (excused)
APPROVAL OF MINUTES: SEPTEMBER 23, 1997 -REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER
VASQUEZ that the Minutes of the Regular Meeting of September 23, 1997, be approved as
submitted. Vote resulted:
Aye: Bruesch, Vasquez, Clark, Taylor
No: None
Absent: Imperial
Abstain: None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 97 - 24 CLAIMS AND DEMANDS
The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 97-24 - CLAIMS AND DEMANDS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE
SUM OF $67,746.78 AND DEMANDS NO. 4852 THROUGH 4876
MOTION BY AGENCYMEMBER VASQUEZ, SECOND BY AGENCYMEMBER
CLARK that the Agency adopt Resolution No. 97-24. Vote resulted:
Aye: Vasquez, Bruesch, Clark, Taylor
No: None
Absent: Imperial
Abstain: None
The Vice-Chairman declared said motion duly carried and so ordered.
2. RESOLUTION NO. 97-25 - A RESOLUTION OF THE ROSEMEAD
REDEVELOPMENT AGENCY MAKING CERTAIN FINDINGS AND
DETERMINATIONS WITH RESPECT TO REDEVELOPMENT AGENCY
PAYMENT FOR THE KELBURN AVENUE AND DELTA AVENUE STORM
DRAIN PROJECT
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The following Resolution was presented to the Agency for adoption:
RESOLUTION NO. 97-25
A RESOLUTION OF THE ROSEMEAD REDEVELOPMENT AGENCY
MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT
TO REDEVELOPMENT AGENCY PAYMENT FOR THE KELBURN
AVENUE AND DELTA AVENUE STORM DRAIN
MOTION BY AGENCYMEMBER VASQUEZ, SECOND BY AGENCYMEMBER
CLARK that the Agency adopt Resolution No. 97-25. Vote resulted:
Aye: Vasquez, Bruesch, Clark
No: Taylor
Absent: Imperial
Abstain: None
The Vice-Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated for the record that he voted No as the project is out of the
Project Area and City funds should be used.
3. ENGINEERING PROPOSAL- STORM DRAIN IMPROVEMENTS IN
KELBURN AND DELTA AVENUES
MOTION BY AGENCYMEMBER CLARK, SECOND BY AGENCYMEMBER
VASQUEZ that the Agency approve the engineering proposal and direct staff to begin the
preparation of the necessary plans and specifications. Vote resulted:
Aye: Vasquez, Bruesch, Clark
No: Taylor
Absent: Imperial
Abstain: None
The Vice-Chairman declared said motion duly carried and so ordered.
Agencymember Taylor stated that he voted No as the project is out of the Project Area
and City funds should be used.
4. MATTERS FROM OFFICIALS
A. AGENCYMEMBER TAYLOR
Inquired about the residency requirements of the City's current senior housing facility and
how many are receiving SSI. Mr. Taylor explained that at the last Federal election, some
classifications requiring eligibility were removed and then added back on after the election and
requested information as to what was removed prior to the election and then replaced afterward.
B. VICE-CHAIRMAN BRUESCH
Requested an update from the City Attorney regarding residency requirements for seniors
requesting to reside in Rosemead's senior housing facilities.
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5. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS -None
6. ADJOURNMENT
There being no further action to be taken at this time, the meeting was adjourned at 7:11
p.m. to Tuesday, October 21, 1997, at 6:30 p.m.
Respectfully submitted: APPROVED:
Agency Secretary CHAIRMAN
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