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RRA - Agenda 12-12-89AGENDA REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA DECEMBER 12, 1989 AT 7:00 P. M. CALL MEETING TO ORDER: 7:00 P. M. PLEDGE TO THE FLAG: COUNCILMAN DeCOCKER 1// / INVOCATION: AGENCY TREASURER FOUTZ V ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, DeCOCKER, TAYLOR, VICE - CHAIRMAN IMPERIAL, AND CHAIRMAN McDONALD APPROVAL OF MINUTES: NOVEMBER 28, 1989 - ADJOURNED MEETING,D/g ---------------------------------------- ----------- ----------- - - - - -- 1. RRA RESOLUTION NO. 89 -51 - CLAIMS & DEMANDS - ADMINISTRATION -fl 2. RRA RESOLUTION NO. 89 -52 - CLAIMS & DEMANDS - NOTES ACCOUNT y /16 3. COOPERATIVE AGREEMENT BETWEEN THE CITY AND THE REDEVELOPMENT AGENCY FOR THE 1989 -90 RESURFACING PROJECT ON VARIOUS STREETS 1 �� 4. AUTHORIZATION TO ATTEND CALED "ECONOMIC DEVELOPMENT FINANCING IN THE '90s" / CONFERENCE IN SAN FRANCISCO, JANUARY 18 -19, 1990 j 5. TRANSAMERICA CLAIM AGAINST AGENCY (HOMER L. DUNN)� /CJ 6. MATTERS FROM OFFICIALS 7. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY MATTERS 8. ADJOURNMENT 7. /, THE NEXT REGULAR MEETING IS SCHEDULED FOR JANUARY 9, 1990 AT 7:00 P.M. I hereby certify that this Agenda was duly posted at the following locations on December 7, 1989, by the times indicated. CITY HALL 8838 E Valley Blvd. , Rosemead BY 7:00 p.m. CITY LIBRARY, 8800 E. Valley Blvd., Rosemead BY 7:00 p.m. i � G �GE C Y ETAR