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RRA - Agenda 09-12-89AGENDA REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA SEPTEMBER 12, 1989 AT 7:00 P. M. CALL MEETING TO ORDER: 7: d P. M. PLEDGE TO THE FLAG: AGENCYMEMBER TAYLOR INVOCATION: AGENCY TREASURER FOUTZ ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, DeCOCRER, TAYLOR, VICE - CHAIRMAN IMPERIAL, AND CHAIRMAN MCD ✓� APPROVAL OF MINUTES: AUGUST 22, 1989 - ADJOURNED MEETING JJ ---------------------------------------------------------------------- 1. RRA RESOLUTION NO. 89 -42 - CLAIMS & DEMANDS - ADMINISTRATION -9 / 2. 7 3. r' 4. Iv 5. 6. 7 [' RRA RESOLUTION NO. 89 -43 - CLAIMS & DEMANDS - NOTES ACCOUNT AUTHORIZATION TO SOLICIT BIDS FOR SALE OF RESTAURANT EQUIPMENT FROM NEW IMAGE NIGHT CLUB - 63 ENGINEERING PROPOSAL - STUDY FOR MODIFICATIONS OF EASTBOUND 10- FREEWAY ON /OFF RAMPS AT WALNUT GROVE AVIENUE APPROVAL OF SCHEMATIC DESIGN FOR LANDSCAPING PROJECT AT GARVEY PARR a, ­,9146 MATTERS FROM OFFICIALS ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY MATTERS • • iA '• 26, 1989, AT 7:30 P.M. I hereby certify that this Agenda was duly posted at the following locations on September 8, 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. AGENCY SECRETARY