RRA - Agenda 02-08-94AGENDA
REGULAR MEETING
ROSE1EAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
FEBRIIAR 8,�1994 AT 7:00 P. M.
M
CALL MEETING TO ORDER: 7 0 P.' OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG: AGENCYMEMBER TAYLOR
INVOCATION: AGENCYMEMBER CLARK
ROLL CALL OF OFFICERS: AGENCYNEMBERS CLARK, McDONALD, TAYLOR,
VICE- CHAIRMAN VASQUEZ, AND CHAIRMAN BRUESCH
APPROVAL OF MINUTES: JANUARY T1, 19 4 - REGULAR MEETING 'd V
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1. RRA RESOLUTION NO. 94 -02 - CLAIMS do DEMANDS /M IN
2. RRA RESOLUTION NO. 94 -03 - ALLOWING REDEVELOPMENT AGENCY
PAYMENT FOR THE 1993 -94 SLURRY SEAL PROGRAM /V/
3. RRA RESOLUTION NO. 94 -04 - ALLOWING REDEVELOPMENT AGENCY
PAYMENT FOR THE 1993 -94 CONCRETE REPAIRS ON VARIOUS
STREETS VV �I
4. COOPERATIVE AGREEMENT BETWEEN THE CITY AGENCY FOR
CONCRETE REPAIRS AT VARIOUS LOCATIONS MI✓
5. COOPERATIVE AGREEMENT BETWEEN THE CPW AND AGENCY FOR
SLURRY SEAL AT VARIOUS STREETS M /
6. APPROVAL OF CHANGE ORDER NO. 1 AND ACCEPTANCE OF WORK
FOR THE J� EE LEAD PARK CONCESSION STAND AND RESTROOM
PROJECT V I
7. REQUEST FOR MODIFICATION OF DEVELOPER AGREEMENT BETWEEN
ROSEMEAD REDEVELOPMENT AGENCY AND DIAMOND SQUARE
SHOPPING CENTER V10
8. AUTHORIZATION FOR ASSISTANT PLANNER TO ATTEND ANNUAL
LEAGUE OF CALIFORNIA CITIES REDEVELOPMENT SEMINAR IN SAN
DIEGO, MARCH 11 -12, 1994
9. MATTERS FROM OFFICIAL
10. ORAL CONMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS
11. ADJOURNMENT TO FEBRUARY 22, 1994, AT 7:00 P.M.
Posted 72 hours in advance of the meeting at the 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.