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RRA - Agenda 01-24-89AGENDA ADJOURNED MEETING ROSEMEAD REDEVELOPMENT AGENCY CITY HALL CONFERENCE ROOM /\(� ROSEMEAD, CALIFORNIA M JANUARY 24, 1989 AT 7:30 P. M. CALL MEETING TO ORDER: PLEDGE TO THE FLAG: INVOCATION: ROLL CALL OF OFFICERS: APPROVAL OF MINUTES: 7:30 P. M./ VICE - CHAIRMAN MCDONALD AGENCYMEMBER TAYLOR AGENCYMEMBERS DeCOCRER, VICE - CHAIRMAN MCDONALD, 1 IMPERIAL, TAYLOR, AND CHAIRMAN BRUESCH JANUARY 10, 1989 - REGULAR MEETING - 1 / 71 1. RRA RESOLUTION NO. 89 -5 - CLAIMS & DEMANDS - Valley Blvd. , Rosemead BY ADMINISTRATION '/ / "/ � p.m. 2. RRA RESOLUTION NO. 89 -6 - TO ALLOW REDEVELOPMENT AGENCY PAYMENT FOR 1988 -89 SLURRY SEAL PROGRAM .6 /j 3. COOPERATIVE AGREEMENT BETWEEN THE ROSEMEAD LIBRARY 8800 E Valley Blvd. , Rosemead REDEVELOPMENT AGENCY AND THE CITE OF ROSEMEAD FOR THE '10•,0b r � 1988 -89 SLURRY SEAL PROGRAM /� /� 4. /�� RRA RESOLUTION NO. 89 -7 - TO ALLOW REDEVELOPMENT AG CY LOCATIONS PAYMENT FOR CONCRETE REPAIRS AT VARIOUS f/ SAC/ 5. COOPERATIVE AGREEMENT BETWEEN THE ROSEMEAD / REDEVELOPMENT AGENCY AND THE CITY OF ROSEMEAD FOR CONCRETE REPAIRS AT VARIOUS LOCATIONS IVI< 6. SCHEDULING OF STUDY SESSION - PARKWAY /RAISED MEDIAN LANDSCAPING IN GARVEY AVENUE 7. STREET IMPROVE[+IENTS IN PALJAY AVENUE (FERN /KLINGERMAN), DUBONNET AVENUE (FERN /MUSCATEL), AND DELTA AVENUE (FERN /KLINGERMAN) ' 1�q nI 8. 7� 9. 2 �10 . � 11. A. PETITION AGAINST WIDENING OF DUBONNET AVENUE (FERN/KE±NGERMW) B. APPROVAL OF PLANS AND SPECIFIC ATION �/ D AUTHORIZATION TO SEEK BIDS SCHEDULING OF STUDY SESSION - RADIO CORRECTED TIME BASE UNITS - VALLEY BOULEVARD AND GARVEY AVENUE IU / MATTERS FROM OFFICIALS CLOSED SESSION - LITIGATION THE NEXT REGULAR MEETING IS SCHEDULED FOR FEBRUARY 14, 1989 AT 7:00 P.M. I hereby certify that this Agenda was duly posted at the following locations on January 19, 1989, by the times indicated: LOCATIONS TIME CITY HALL 8838 E Valley Blvd. , Rosemead BY 7:00 p.m. CITY LIBRARY 8800 E Valley Blvd. , Rosemead BY 7:00 A.m. AGENCY SECRETARY