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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 � D --------------------------------------------------------------'---- 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. L lk u,,/ A CY SECRETARY