RRA - Agenda 05-14-91AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
MAY 14, 1991 AT 7:00 P. M.
D
CALL MEETING TO ORDER: 7:A0 P. M.
PLEDGE TO THE FLAG: VICE - CHAIRMAN CLARK
INVOCATION: AGENCYMEMBER BRUESCH
ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, MCDONALD, TAYLOR,
VICE- CHAIRMAN CLARK, AND CHAIRMAN IMPERIAL
APPROVAL OF MINUTES: APRIL 23, 1991 - ADJOURNED MEETING T_/W
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1. RRA RESOLUTION NO. 91 -13 - CLAIMS & DEMANDS 1-11,&
2. RRA RESOLUTION NO. 91 -14 - ALLOWING REDEVELOPMENT AGENCY
PAYMENT FOR STREET AND SANITARY IMPROVEMENTS IN RAMONA/ L
BOULEVARD (BURTON /RUBIO WASH) AND KLINGERMAN STREET''
(DELTA /WHITTIER NARROWS GOLF COURSE) AND JACKSON AVENUE
(GARVEY /GRAVES) rA-z�, _��
i D 3. AUTHORIZATION TO ISSUE 1991 NOTES W7&
4. ACCEPT BIDS AND AWARD CONTRACT FOR STORM DRAIN
IMPROVEMENTS IN ZAPOPAN PARK AND EARLS AVENUE AND FOR
DRAINAGE AND ALLEY IMPROVEMENTS IN WILSON WAY AND
WHITMORE ALLEY Z a'K -d
g ; '/ - 31.00
/ 5. AND LAND NASPROPERTY' /TS IN GARVEY AVENUE -
LEASE O
y� ueC ke
6. ENGINEE�NG PROPOSAL FOR DESIGN ENGINEERING,
CONSTRUCTION OBSERVATION AND CONTRACT ADMINISTRATION FOR
STREET AND SANITARY SEWER IMPROVEMENTS IN RAMONA
BOULEVARD (BURTON /RUBIO WASH), KLINGERMAN STREET
(DELTA /WHITTIE NARROWS GOLF COURSE) AND JACKSON AVENUE
(GARVEY /GRAVES) M
7. DISCUSSION OF ADMINISTRATIVE FEES FOR COLLECTION OF TAX
INCREMENT BY LOS ANGELES COUNTY �p Q
8. AUTHORIZATION TO ATTEND CALIFORNIA REDEVELOPMENT
ASSOCIATION SEMINAR ON REDEVELOPMENT AND AFFORDABLE
HOUSING IN OAKLAND, MAY 23 -24, 1991 - I r e yL�
9. MATTERS FROM OFFICIALS
10. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS Wzyv
11. ADJOURNMENT TO MAY 28; 1991 AT 7 -Pl4.
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.