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RRA - Agenda 02-13-90AGENDA REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA FEBRUARY 13, 1990 AT 7 :00 P. M. CALL MEETING TO ORDER: PLEDGE TO THE FLAG: INVOCATION: ROLL CALL OF OFFICERS: 7:00 P. M. VICE-CHAIRMAN � AL AGENCY TREASURER FOUTZ AGENCYMEMBERS VICE - CHAIRMAN n l� eCOCKER, TAYLOR, AND CHAIRMAN McDONALD APPROVAL OF MINUTES: JANUARY 23, 1990 - ADJOURNED MEETING U Z6 ---------------------------- ---------------------- 1. RRA RESOLUTION NO. 90 -7 - CLAIMS & DEMANDS ADMINISTRATION 2. RRA RESOLUTION NO. 90 -8 - CLAIMS & DEMANDS - NOTES / ACCOUNT 6 1LD ✓ 3. RRA RESOLUTION NO. 90 -5 - ALLOWING REDEVELOPMENT AGENCY PAYMENT FOR THE FY 1989 -90 SLURRY SEAL PROGRAM �/ b L/4. RRA RESOLUTION NO. 90 -6 - ALLOWING REDEVELOPMENT AGENCY PAYMENT FOR THE RESURFACING AND CONCRETE REPAIR PROJECT CITY ON VARIOUS STREETS IN PROJECT AREA NO 1 (I(� / b/ ✓ 5. ACCEPTANCE OF WORK FOR STREET IMPROVEMENTS IN EMERSON 7:00 PLACE (DEL /EVELYN) AND WILLARD AV (GARVEY /FERN) �M�A�R 72 c Zc- e et �,,� P�cr ✓ Q 41- &Y 6. ACCEPTANCE OF WORK FOR STREET IMPROVEMENTS IN STEVENS AVENUE (EARLSWOOD /HERSHEY) AND HERSHEY STREET J'. GREENDALE /EARLSWOOD) /� 1 Ga »�°Ctrc APPROVAL OF AGREEMENT WITH WEILER AU - NEW / IMAGE RESTAURANT AND BAR EQUIPMENT �j)J 8. SENIOR HOUSING - ANGELUS AVENUE 9. MATTERS FROM OFFICIALS 10. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY MATTERS 11. ADJOURNMENT TO FEBRUARY 27, 1990 AT 7:30 P.M. I hereby certify that this Agenda was duly posted at the following locations on February 9, 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. ENCY SECRETARY