RRA - Agenda 08-08-89AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA J
AUGUST 8, 1989 AT 7:00 P. M.
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CALL MEETING TO ORDER: 7: ) 1 P. M. 2 a `,
PLEDGE TO THE FLAG: VICE- CHAIRMAN IMPERIAL 6
INVOCATION: AGENCY TREASURER FOUTZ
ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUES DeCOCKER, TAYLOR,
VICE- CHAIRMAN IMPERI AND CHAIRMAN MCDONALD
APPROVAL OF MINUTES: JULY 25, 1989 - ADJOURNED MEETING 419
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1. RRA ,,RESOLUTION NO., - CLAIMS & DEMANDS -
ADMINISTRATION ,/�
2. RRA RESOLUTION NO. 89 -37 - CLAIMS & DEMANDS - NOTES
ACCOUNT �h
3. RRA RESOLUTION NO. 89 -38 - TO ALLOW REDEVELOPMENT AGENCY
p/1 PAYMENT FOR SEWER IMPROVEMENTS IN NEWMARK AVENUE J/
4. RRA RESOLUTION NO. 89 -39 - TO ALLOW REDEVELOPMENT AGENCY
PAYMENT FOR STREET IMPROVEMENTS IN MELROSE AVENUE,
ECKHART ALLEY, MUSCATEL AVENUE, AND ARTSON STREET
5 RRA RESOLUTION NO. 89 -40 - TO ALLOW REDEVELOPMENT
� /
PAYMENT FOR LANDSCAPING IN WALNUT GROVE AVENUE 6 n
6. ENGINEERING PROPOSAL FOR STREET IMPROVEMENTS IN MELROSE
AVENUE (JACKSON /WEST END), MUSCATEL AVENUE
J�f (KLINGERMAN /GARVEY), ARTSON STREET (CHARLOTTE /GAYDON)
AND ECKHART ALLEY (WHITMORE/NORTH END) Q /,`j}'
ENGINEERING PROPOSAL FOR SEWER IMPROVEMENTS IN NEW14ARK
00 AVENUE (PINE /FALLING LEAF) /) 16
8,. ENGINEERING PROPOSAL FOR LANDSCAPE IMPROVEMENTS IN /j,
0 v WALNUT GROVE AVENUE AT THE 10 FREEWAY O & - ID -/O�6
99�. / ACCEPTANCE OF WORK - BLOCK WALL IN VACATED WHITMOR
yr/c // ALLEY (200' EAST OF WILSON WAY /ECKHART AVENUE)
lg ACCEPT BIDS AND AWARD CONTRACT FOR STREET IMPROVEI4EN'PS
I WALN[TP M OVE A VEN" (10 FREEWAY /KLINGM MAN) ,J
f�� / f -135; 9990C
AUTHORIZATION 4 FILE NOTICE Off' COMPLETION FOR GARVEY
• - P K GYMN IvM /�
022�GG
DEVELOP OF SENIOR HOUSING AT ANGELUS AVENUE SITE
1� MATTERS FROM OFFICIALS
J1 4 CLOSED SESSION - LITIGATION
5. ADJOURNMENT TO AUGUST 22, 1989, AT 7:30 P.M.
I hereby certify that this Agenda was duly posted at the following
locations on August 4, 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.
AG CY SECRETARY