RRA - Agenda 02-08-00lg~j
AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
FEBRUARY 8, 2000, AT 7:00 P.M.
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS
POSSIBLE
PLEDGE TO THE FLAG: AGENCYMEMBER TAYLOR
INVOCATION: AGENCYMEMBER BRUESCH
ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, IMPERIAL,
TAYLOR, VICE-CHAIRMAN CLARK, AND
CHAIRMAN VASQUEZ
APPROVAL OF MINUTES: JANUARY 25, 2000- REGULAR MEETING
1. RESOLUTION NO. 00-02 - CLAIMS AND DEMANDS
Recommendation: Approve Resolution No. 00-02, for payment of
Agency expenditures.
AUTHORIZATION TO ATTEND CALIFORNIA
REDEVELOPMENT ASSOCIATION'S ANNUAL
CONFERENCE, MARCH 15-17, 2000, SAN DIEGO
This conference will focus on economic development, downtown
economic development, and will examine several case studies of
successful projects.
Recommendation: Authorize the attendance of any Agencymember,
Executive Director, Agency Attorney and staff as assigned by the
Executive Director.
3. MATTERS FROM OFFICIALS REDEVELOPMENT AGENCY
MATTERS
ADJOURNMENT TO FEBRUARY 22, 2000.
Posted 72 hours in advance of the meeting at City Hall, 8838 E. Valley Boulevard,
Rosemead; the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard,
Rosemead; and other locations pursuant to RMC Sec. 2801.