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RRA - Agenda 11-22-88AGENDA ADJOURNED MEETING ROSEMEAD REDEVELOPMENT AGENCY CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA NOVEMBER 22, 1988 AT 7:30 P. M. CALL MEETING TO ORDER: 7: P. M. PLEDGE TO THE FLAG: INVOCATION: ROLL CALL OF OFFICERS: VICE - CHAIRMAN MCDONALD TAYLOR AGENCYMEMBERS DeCOCKER, VICE - CHAIRMAN MCDONALD, 1 IMPERIAL, TAYLOR, AND CHAIRMAN BRUESCH APPROVAL OF MINUTES: NOVEMBER 8, 1988 - REGULAR MEETING ---------------------------------------------------- - - - - -- 1. RRA RESOLUTION NO 88 -44 - CLAIMS & DEMANDS - ADMINISTRATION ' j . � M 2. ACCEPTANCE OF WORK - IVAR STORM DRAIN (GARVEY AVENUE /1500 FEET SOUTH) AND TWO ALLEYS j /!D 3. APPROVAL OF PLANS & SPECIFICATIONS AND AUTHORIZATION TO SEEK BIDS - STREET IMPROVEMENTS IN BARTLETT AVENUE (KLINGERMAN STREET /GARVEY AVENUE) AND LA PRESA AVENUE (FERN AVENUE /GARVEY AVENUE) - f / 4. ENGINEERING PROPOSAL - STREET IMPROVEMENTS IN CHARLOTTE / AVENUE (GARVEY AVENUE /SOUTH END), NEWMARK AVENUE � (FALLING LEAF AVENUE /PINE STREET), AND FERN AVENUE (FALLING LEAF AVENUE /SAN GABRIEL BOULEVARD) /, 40 5. MATTERS FROM OFFICIALS 6. ADJOURNMENT THE NEXT REGULAR MEETING IS SCHEDULED FOR DECEMBER 13, 1988, AT 7:00 P.M. I hereby certify that this Agenda was duly posted at the following locations on November 17, 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. A NCY SECRETARY