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RRA - Agenda 02-26-91AGENDA ADJOURNED MEETING ROSEMEAD REDEVELOPMENT AGENCY CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA FEBRUARY 26, 1991 AT 7:00 P. M. o`f —'T, 2--� pyyw 0" CALL MEETING TO ORDER: 7:-6 P. M. o PLEDGE TO THE FLAG: AGENCYMEMBER TAYLOR INVOCATION: AGENCYMEMBER BRUESCH ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, TAYLOR, VICE- CHAIRMAN IMPERIAL, AND CHAIRMAN MCDONALD 1. RRA RESOLUTION NO. 91 -4 - CLAIMS & DEMANDS 4h'� 2. RRA RESOLUTION NO. 91 -5 - MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO REDEVELOPMENT AGENCY PAYMENT FOR STREET AND LANDSCAPING IMPROVEMENTS IN y / GARVEY AVENUE (LIKIT /LIXIT) ,6 ;f �( 3. ACCEPT BIDS AND AWARD CONTRACT FOR STREET AND � SCAT I�t G IKPRO S IN GARVEY AVENUE (LIMIT/LIMIT) 194s ti �/tc�eP.cJ ' X 1 70 , FLOG_ 7.� 7V✓ 4. AUTHO$TZATION TO PURCHASE ONE-TON CREW CAB TRCUR FOR THE PARKS AND RECREATION DEPARTMENT 6• RRA RESOLUTION NO. 91 -6 - MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO REDEVELOPMENT AGENCY PAYMENT FOR FLOOD CONTROL CHANNEL IMPROVEMENTS AT THE / U SOUTHWEST CORNER OF GARVEY AVENUE AND SAN GABRIEL 1 ` BOULEVARD CONSIDERATION OF DEVELOPER AGREEMENT FOR BUILDERS SQUARE 7. MATTERS FROM OFFICIALS 8. ORAL COMMUNICATIONS FROM THE AUDIENCE ON AGENCY MATTERS 9. ADJOURNMENT 8 ' 0 b l"\ THE NEXT REGULAR MEETING IS SCHEDULED FOR MARCH 12, 1991 AT 7:00 P.M. Posted 72 hours in advance of the meeting at the City Hall, 8838 E. Valley Boulevard, Rosemead and the L. A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead. rA