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RRA - Agenda 01-28-92AGENDA ADJOURNED MEETING ROSEMEAD REDEVELOPMENT AGENCY CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA JANUARY 28, 1992 AT 7:00 P. M. CALL MEETING TO ORDER: 7:00 P. M. PLEDGE TO THE FLAG: AGENCYMEMBER TAYLOR INVOCATION: VICE -CHAIR CLARK ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, M TAYLOR, VICE -CHAIR CLARK, AND CHAIRMAN IMPERIAL APPROVAL OF MINUTES: DECEMBER 10, 1991 - REGULAR MEETING ------------------------------------------------------------/---------- / 1_ RRA RESOLUTION NO. 92 -1 - CLAIMS & DEMANDS M 2. APPROVAL OF PLANS AND SPECIFICATIONS,AND AUTHORIZATION TO SEER BIDS FOR STREET AND STORM DRAIN IMPROVEMENTS IN / ROSEMEAD PLACE �16 ✓/ 3. ACCEPTANCE OF WORK FOR STORM DRAIN IMPROVEMENTS IN ZAPOPAN PARK AND EARLE AVENUE AND FOR DRAINAGE AND ALLEY op 4_ IMPROVEMENTS IN WILSON WAY AND WHITMORE ALLEY 31/44 COOPERATIVE AGREEMENT BETWEEN THE AGENCY AND THE CITY FOR THE NATIONAL POLLUTANT DI ELIMINATION SYSTEM (NPDES) PERMIT ACTIVITIES - 7 - / 5. REQUEST FROM MARGE CARSON INC. TO MODIFY MEDIAN AT 9056 / GARVEY AVENUE /g 6. REQUEST OM LYNN CHANG TO MODIFY MEDIAN AT 8712 GARVEY AVENUE -.f 7. AUTHORI TO ACQUIRE AN ARCHITECT FOR ADDITIONAL RESTROOMS AT ROSEMEAD COMMUNITY RECREATION CENTER / 8. GARVEY PARK SATELLITE SHERIFF'S STATION PILOT PROGRAM 9. MATTERS FROM OFFICIALS 10. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY MATTERS R • Il,i�la ul: YY THE NEXT REGULAR MEETING IS SCHEDULED FOR FEBRUARY 11, 1992 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.