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RRA - Agenda 12-10-91AGENDA REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA DECEMBER 10, 1991 AT 7:OO P. M. CALL MEETING TO ORDER: 7:�0 P. M. PLEDGE TO THE FLAG: VICE -CHAIR CLARK V y� INVOCATION: AGENCY TREASURER FOUTZ 6'atSGl, ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, McDONALD, TAYLOR, VICE -CHAIR CLARK, AND CHAIRMAN IMPERIAL APPROVAL OF MINUTES: NOVEMBER 26, 1991 - ADJOURNED MEETING 1. RRA RESOLUTION NO. 91 -37 - CLAIMS & DEMANDS I) K Z11t4tfz 2. ACCEPT BIDS AND AWARD CONTRACT FOR ELECTRICAL CONVERSION J j_:L9_ UE� 3. REON V BOULEVARD T /EAST CITY LIMIT)tI _ F , a REQUEST FOR MODIF CATION OF DE AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY AND DIAMOND SQUARE SHOPPING CENTER 4. MATTERS FROM OFFICIALS 5. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY MATTERS �. • q:.bIp;YY THE NEXT REGULAR MEETING IS SCHEDULED FOR JANUARY 14, 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.