RRA - Agenda 02-14-89AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
FEBRUARY 14, 1989 AT 7:00 P. M.
CALL MEETING TO ORDER: A P. M.
PLEDGE TO THE FLAG: AGENCYMEMBER DeCOCKER
INVOCATION.: AGENCY TREASURER FOUTZ
ROLL CALL OF OFFICERS: AGENCYMEMBERS DeCOCKER, IMPERIAL, TAYLOR,
VICE - CHAIRMAN McDONALD, AND CHAIRMAN BRUESCH
APPROVAL OF MINUTES: JANUARY 24, 1989 - ADJOURNED MEETING I
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1. RRA RESOLUTION NO. 89 -9 - CLAIMS & DEMANDS -
ADMINISTRATION
2. RRA RESOLUTION NO. 89 -10 - CLAIMS & DEMANDS - NOTES
ACCOUNT
3. RRA RESOLUTION NO. 89 -11 - TO ALLOW REDEVELOPMENT
AGENCY PAYMENT FOR PROSPECT AVENUE (HELLMAN /EMERSON)
jj� RECONSTRUCTION PROJECT /e /-I,' JJJJ��� 4. ENGINEERING PROPOSAL FOR STREET IMPROVEMENTS IN WALNUT
GROVE AVENUE (10 FREEWAY /KLINGERMAN STREET)
5. ACCEPT BIDS AND AWARD CONTRACT - PROSPECT AVENUE
d / (HELLMAN AVENUE /EMERSON PLACE)3 �/ 9'g - IL 1 -.S0
6. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION
)p TO SEEK BIDS - PALJAY AVENUE (FERN /KLINGERMAN),
DUBONNET AVENUE (FERN /MUSCATEL), AND DELTA AVENUE
(FERN /MUSCATEL) -/1
7. MATTERS FROM OFFICIALS
8. ADJOURNMENT TO FEBRUARY 28, 1989 AT 7:30 P.M.
I hereby certify that this Agenda was duly posted at the following
locations on February 9, 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 p.m.
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A CY SECRETARY