RRA - Agenda 06-13-89AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
JUNE 13, 1989 AT 7:00 P. M.
CALL MEETING TO ORDER: 7:00 P. M.
1. RRA RESOLUTION NO. 89 -25 - CLAIMS & DEMANDS -
�.Q ADMINISTRATION �/�
2. RRA RESOLUTION NO. 89 -26 - CLAIMS & DEMANDS - NOTES
510 ACCOUNT T /D I�
3. z RESOLUTION NO. 89 -27 - ADOPTING THE 1989 -90 BUDGET y !�
- 1 4. RESOLUTION NO. 89 -28 - DETERMINING THAT NO DEPOSIT
SHALL BE MA) TO THE HOUSING FUND FOR FISCAL YEAR
5 T
5. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION
j /�( TO SEEK BIDS - EMERSON PLACE (DEL MAR /EVELYN) AND
�/ / / � WILLARD AVENUE (GARVEY /FERN) /D
6,�}'(�n APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION
I TO SEEK BIDS - STORM DRAIN IMPROVEMENTS IN JACKSON
4 - AVENUE (GARVEY /FERN) bl_l,
7. G ACCEPT BIDS AND AWARD CONTRACT - STREET RESURFACING AND
Q7 CONCRETE REPAIRS IN DELTA AVENUE (RUSH /SOUTH CITY
LIMITS), IVAR AVENUE (GARVEY /RAMONA), RUSH STREET
5 (WALNUT GROVE/ S GABRI ),.AND S� / N "/ GABRI�� S ULEVARD/
(GARVEY /RUSH) / � /IntiC, A y 3 j,
8. v CCEPTANCE OF WORK - STREET IMPROVEMENTS IN BARTLETT
/ AAVENUE (GARVEY /KLINGERMAN) AND LA PRESA AVENUE _ /r
O (GARVEY /FERN)
9. MATTERS FROM OFFICIALS 0 ,7yo� (J2lI�a w 7 �t
1 CLOSED SESSION - PROPERTY ACQUISITION B.
1. ADJOURNMENT TO JUNE 20, 1989, AT 7:00 P.M. TO DISCUSS
THE GARVEY AVENUE MEDIANS
I hereby certify that this Agenda was duly posted at the following
locations on June 9, 1989, by the times indicated:
LOCATIONS
TIME
CITY
HALL 8838 E
Valley Blvd. , Rosemead
BY
PLEDGE TO THE FLAG:
Q lj� DeCOCKER
INVOCATION:
AGENCY TREASURER
FOUTZ
ROLL CALL OF OFFICERS:
AGENCYMEMBERS
BRUESCH, DeCOCKER,
TAYLOR,
BY
VICE- CHAIRMAN
IMPERIAL, AND CHAIRMAN
MCDONALD
/D
APPROVAL OF MINUTES:
MAY 23, 1989
- ADJOURNED MEETING
1. RRA RESOLUTION NO. 89 -25 - CLAIMS & DEMANDS -
�.Q ADMINISTRATION �/�
2. RRA RESOLUTION NO. 89 -26 - CLAIMS & DEMANDS - NOTES
510 ACCOUNT T /D I�
3. z RESOLUTION NO. 89 -27 - ADOPTING THE 1989 -90 BUDGET y !�
- 1 4. RESOLUTION NO. 89 -28 - DETERMINING THAT NO DEPOSIT
SHALL BE MA) TO THE HOUSING FUND FOR FISCAL YEAR
5 T
5. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION
j /�( TO SEEK BIDS - EMERSON PLACE (DEL MAR /EVELYN) AND
�/ / / � WILLARD AVENUE (GARVEY /FERN) /D
6,�}'(�n APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION
I TO SEEK BIDS - STORM DRAIN IMPROVEMENTS IN JACKSON
4 - AVENUE (GARVEY /FERN) bl_l,
7. G ACCEPT BIDS AND AWARD CONTRACT - STREET RESURFACING AND
Q7 CONCRETE REPAIRS IN DELTA AVENUE (RUSH /SOUTH CITY
LIMITS), IVAR AVENUE (GARVEY /RAMONA), RUSH STREET
5 (WALNUT GROVE/ S GABRI ),.AND S� / N "/ GABRI�� S ULEVARD/
(GARVEY /RUSH) / � /IntiC, A y 3 j,
8. v CCEPTANCE OF WORK - STREET IMPROVEMENTS IN BARTLETT
/ AAVENUE (GARVEY /KLINGERMAN) AND LA PRESA AVENUE _ /r
O (GARVEY /FERN)
9. MATTERS FROM OFFICIALS 0 ,7yo� (J2lI�a w 7 �t
1 CLOSED SESSION - PROPERTY ACQUISITION B.
1. ADJOURNMENT TO JUNE 20, 1989, AT 7:00 P.M. TO DISCUSS
THE GARVEY AVENUE MEDIANS
I hereby certify that this Agenda was duly posted at the following
locations on June 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.
c .
\` IZ c e' G(� /L Iry 1.
AG NCY SECRETARY