RRA - Agenda 05-23-00AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
MAY 23, 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, TAYLOR, VASQUEZ,
VICE-CHAIRMAN IMPERIAL, AND CHAIRMAN
CLARK
APPROVAL OF MINUTES: MAY 9, 2000 - REGULAR MEETING
1. RESOLUTION NO. 2000-09 - CLAIMS AND DEMANDS
Recommendation: Approve Resolution No. 2000-09, for payment of Agency
expenditures.
2. RESOLUTION NO. 2000-10 - A RESOLUTION OF THE
ROSEMEAD REDEVELOPMENT AGENCY CONSENTING TO A
JOINT PUBLIC HEARING WITH RESPECT TO THE
REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT
AREA NO. 2 AND THE ENVIRONMENTAL IMPACT REPORT
PREPARED IN CONNECTION THEREWITH
The adoption of the Redevelopment Plan for Redevelopment Project Area No. 2
requires that the Agency and City Council conduct a public hearing on the Plan.
Recommendation: Approve Resolution No. 2000-10.
3. RESOLUTION NO. 2000-11 - AUTHORIZING TRANSMITTAL OF
THE REDEVELOPMENT PLAN FOR ROSEMEAD
REDEVELOPMENT PROJECT NO. 2
Adoption of a Resolution authorizing transmittal of the Redevelopment Plan for
Redevelopment Project Area No. 2 -
Recommendation: Approve Resolution No. 2000-11
4. ACCEPTANCE OF WORK FOR CONVERSION OF ELECTRICAL
PANELS FROM OVERHEAD TO UNDERGROUND ON SAN
GABRIEL BOULEVARD (GARVEY/HELLMAN)
The electrical panels have been converted from overhead to underground service
in conformance with the approved plans and specifications
Recommendation: Accept the project, authorize the recordation of the Notice of
Completion by the Agency Secretary, and authorize release of the retention
payment 35 days after the date of the Notice of Completion.
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5. MATTERS FROM OFFICIALS
6. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
7. ADJOURNMENT TO JUNE 13, 2000 AT 7:00 P.M.
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. 1.08.020 _
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