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RRA - Agenda 09-11-90l ij AGENDA REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY CITY HALL CONFERENCE ROOM xl ROSEMEAD, CALIFORNIA SEPTEMB 11, 1990 AT 7:00 P. M. 0 CALL MEETING TO ORDER: 7_16 P. M. PLEDGE TO THE FLAG: AGENCYMEMBER IMPERIAL ' I,I INVOCATION: AGENCYMEMBER BRIIESCH ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, �H'ERIAL, TAYLOR, VICE- CHAIRMAN DeCOCRER, AND CHAIRMAN M C DONALD qq APPROVAL OF MINUTES: AUGUST 14, 1990 - REGULAR MEETING AUGUST 28, 1990 - FAMUEAR MEETING f II ---------------------------------------------------------------------- 1. RRA RESOLUTION NO. 90 -33 - CLAIMS & DEMANDS - ADMINISTRATION v j Ij 2. RRA RESOI,ITPION NO. 90 -34 - CLAIMS & DEMANDS - NOTES ACCOUNT f II 1P 7� _ RRA RESOLUTION NO. 90 -35 - ALLOWING REDEVELOPMENT AGENCY PAYMENT FOR STREET AND STORM DRAIN IMPROVEMENTS IN / ROSEMEAD PLACE (GARVEY /NORTH OF HERSHEY)Z /'� _✓ 4. ENGINEERING PROPOSAL - STREET AND STORM DRAIN ,2 JAI IMPROVEMENTS IN ROSEMEAD PLACE (GARVEY /NORTH OF HERSHEY)!l /Y �5. ACCEPT BIDS AND AWARD CONTRACT FOR STREET IMPROVEMENTS IN CHARLOTTE AVENUE (GARVEY /SOUTH END), NEWMARK AVENUE (FALLING LEAF /PINE) AND FERN AVENUE (FALLING LEAF /SAN Zo ) 6. PROPOSAL OR RELOCATION SERVICES FOR BLUETONE MUFFLER , 6 1-r 7. RRA RESOLUTION NO. 90 -36 - ADMINISTRATION 8. RRA RESOLUTION NO. 90 -37 - NOTES ACCOUNT ✓ �/Z li 9. MATTERS FROM OFFICIALS 10. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY MATTERS 11. ADJOURNMENT TO SEPTEMBER 25, 1990 AT 7:00 P.M. I hereby certify that this Agenda was duly posted at the following locations on September 7, 1990, by the times indicated. CITY HALL 8838 E. Valley Blvd., Rosemead BY 7:00 p.m. CITY LIBRARY 8800 E. Valley Blvd., Rosemead BY 7:00 p.m. A NCY SECRETARY