RRA - Agenda 01-10-89AGENDA , (�
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
JANUARY 10, 1989 AT 7:00 P. M.
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CALL MEETING TO ORDER: 7:wP. M.
PLEDGE TO THE FLAG:
INVOCATION:
ROLL CALL OF OFFICERS:
APPROVAL OF MINUTES:
AGENCYMEMBER TAYLOR
AGENCY
AGENCYMEMBERS DeCOCKER,
VICE - CHAIRMAN MCDONALD,
A n � u/
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IMPERIAL, TAYLOR,
AND CHAIRMAN BRUESCH
DECEMBER 13, 1988 - REGULAR MEETING j /7)
1. RRA RESOLUTION NO. 89 -1 - CLAIMS & DEMANDS -
ADMINISTRATION 7/D
2. RRA RESOLUTION NO. 89 -2 - CLAIMS & DEMANDS - NOTES
ACCOUNT 7yi -
3. RRA RESOLUTION NO. 89 -3 - TO ALLOW REDEVELOPMENT AGENCY
PAYMENT FOR THE RECONSTRUCTION AND WIDENING OF PALJAY
AVENUE (FERN /MUSCATEL), DUBONNET AVENUE
vvv (FERN /MUSCATEL), AND DELTA AVENUE (FERN /KLINGERMAN)
4. "RRA RESOLUTION NO. 89 -4 - TO ALLOW REDEVELOPMENT AGENCY
/ PAYMENT FOR THE RECONSTRUCTION OF BARTLETT AVENUE
K (KLINGERMAN /GARVEY) AND LA PRESA AVENUE (FERN /GARVEY)
5�C APPROVAL OF BID SPECIFICATIONS - COPYING MACHINE ]�
v � u 6 ! / AUTHORIZATION TO ATTEND 7th ANNUAL CALIFORNIA
ASSOCIATION FOR LOCAL ECONOMIC DEVELOPMENT FINANCE '\ /7— CONFERENCE - JANUARY 23 -24, 1989 - SAN FRANCISCO JJ
7. ACCEPT BIDS AND AWARD CONTRACT - STREET IMPROVEMENTS IN
BARTLETT AVENUE (GARVEY AVENUE /KLING STREET) 1J
)q AND _r/i\
LA PRESA AVENUE (GARVEY /FERN AVENUES)��7�ea�29
8 APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION
p TO SEEK BIDS - STREET IMPROVEMENTS IN PROSPECT AVENUE
d� (HELLMAN AVENUE /EMERSON PLACE) -j //q �7
9�: / STATUS REPORT - JESS GONZALEZ SPORTS COMPLEX
10. NOTICE OF COMPLETION - JESS GONZALEZ SPORTS COMPLEX 7 /D
X16 6
11. ACCEPT BIDS AND AWARD 11 S � �' � b
C ONTRACT - GARVEY P�A�RR/OYMNA /-D
REMODEL AND RESTORATION
12. ACCEPT BIDS AND APPROVE AGREEMENT -,ASBESTOS REMOVAL AT
GARVEY PARK GYMNASIUM
A1 16A. ADDITIONAL ARCHITECTURAL FEES FOR ZAPOPAN PARK -f'7
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MATTERS FROM OFFICIALS U L
15. ADJOURNMENT TO JANUARY 24, 1989 AT 7:30 P.M.
PAGE 2
JANUARY 10, 1989
I hereby certify that this Agenda was duly posted at the following
locations on January 5, 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