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RRA - Agenda 06-28-88AGENDA ADJOURNED MEETING ROSEMEAD REDEVELOPMENT AGENCY CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA JUNE 28, 1988 AT 7:30 P. M. CALL MEETING TO ORDER: PLEDGE TO THE FLAG INVOCATION: 7:30 P. M. VICE - CHAIRMAN McDONALD AGENCYMEMBER DeCOCKER ROLL CALL OF OFFICERS: AGENCYMEMBERS DeCOCKER, IMPERIAL, TAYLOR, VICE - CHAIRMAN McDONALD, AND CHAIRMAN BRUESCH APPROVAL OF MINUTES: JUNE 14, 1988 - REGULAR MEETING -_[/! -------------------------------------------------------------------- 1. RRA RESOLUTION NO. 88 -23 - CLAIMS & DEMANDS - ADMINISTRATION �Irl b 2. RRA RESOLUTION NO. 88 -24 - REDEVELOPMENT AGENCY PARTICIPATION IN THE GRAVES AVENUE RECONSTRUCTION �i PROJECT 3. LANDIS VIEW LANE TRAFFIC SIGNAL— G�ti'LX 4 ( 4. COOPERATION A G REEMENT BETWEEN THE CITY OF ROSEMEAD AND THE ROSEMEAD REDEVELOPMENT AGENCY FOR THE COMPLETION OF THE GRAVES AVENUE RECONSTRUCTION PROJECT -fllf 5. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION G TO SEEK BIDS - WALNUT GROVE A (RUSH STREET / KLINGERMAN STREET) k!!! YLI /✓�/ 6. ENGINEERING PROPOSAL - STREET IMPROVEMENTS IN BARTLETT V 'A AVENUE FROM KLINGERMAN STREET TO GARVEY AVENUE AND IN LA PRESA AVENUE FROM FERN AVENUE TO GARVEY AVENUE / l�j f/M 7. AGENCY TREASURER SALARY ADJUSTMENT L/ 8. REQUEST FOR TIME EXTENSION - FERN SCHOOL SPORTS COMPLEX ,i'YI /O ADJOURNMENT THE NEXT REGULAR MEETING IS SCHEDULED FOR JULY 12, 1988 AT 7:00 P.M. I, Janice Warner, Agency Secretary, do certify that this Agenda was duly posted at the following locations on June 23, 1988, 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. j gnature