RRA - Agenda 11-13-90D� +�"� AGENDA
N MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY BALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
NOVEMBER 13, 1990 AT 7:00 P. M.
c3 — 7:IX
CALL MEETING TO ORDER: 7:,Otf P. M.
PLEDGE TO THE FLAG: AGENCYMEMBER TAYLOR
INVOCATION: VICE - CHAIRMAN IMPERIAL
ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, TAYLOR, VICE- CHAIRMAN
IMPERIAL, AND CHAIRMAN MCDONALD
APPROVAL OF MINUTES: OCTOBER 9, 1990 - REGULAR MEETING
1. RRA RESOLUTION NO. 90 -46 - CLAIMS & DEMANDS - NOTES
y (j ACCOUNT
' O 2. RRA RESOLUTION NO. 90 -43 - ALLOWING REDEVELOPMENT AGENCY
PAYMENT FOR STORM DRAIN IMPROVEMENTS IN ROSEMEAD PLACE
(GARVEY /400' NORTH OF HERSHEY)
A. RRA RESOLUTION NO. 90 -44 - ALLOWING REDEVELOPMENT AGENCY
PAYMENT FOR STORM DRAIN IMPROVEMENTS IN SAN GABRIEL
BOULEVARD (EMERSON / A LHA MB RA WASH), BARTLETT AVENUE AND
�J MUSCATEL AVENUE
D 4. RESOLUTION NO. 90 -45 - ALLOWING REDEVELOPMENT AGENCY
PAYMENT FOR CONSTRUCTION OF VISUAL AND TRAFFIC FLOW
IIPROV2UKNTS IN VALLEY BOULEVARD BEPWE Ii CHARLOTTE
✓/ / AVENUE AND THE EASTERLY CITY LIMIT
5. ENGINEERING PROPOSAL FOR TRAFFIC SIGNAL MODIFICATIONS ON
GARVEY AVENUE AT SAN GABRIEL BOULEVARD, EEL BURN AVENUE
/ AND MUSCATEL AVENUE (_b
_ LA 6. APPROVAL OF SPECIFICATIONS AND AUTHORIZATION TO SEEK
BIDS FOR THE VALLEY BOULEVARD UNDERGROUNDING BETWEEN
J�Q / CHARLOTTE AND MUSCATEL AVENUES ��i
0 ✓ 7. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION
TO SEEK BIDS FOR THE SAN GABRIEL nnULEVARD OVERPASS
/-
�8. WIDENING AT THE POMONA FREEWAY
FENCING OF ZAPOPAN PARK PROPERTY LINE FENCES-/ h
9. MATTERS FROM OFFICIALS
10. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTE�R S
11. ADJOUR /
W
/i \
THE NEXT REGULAR MEETING IS SCHEDULED FOR NOVEMBER 27, 1990 AT 7:00
P.M.