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RRA - Agenda 10-23-90AGENDA ADJOURNED MEETING ROSEMEAD REDEVELOPNENT AGENCY CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA OCTOBER 23, 1990 AT 7:00 P. M. CALL MEETING TO ORDER: 7:00 P. M. PLEDGE TO THE FLAG: INVOCATION: ROLL CALL OF OFFICERS: APPROVAL OF MINUTES: TAYLOR VICE-CHAIRMAN IMPERIAL AGENCYNEMBERS BRUESCH, DeCOCRER, TAYLOR, VICE-CHAIRMAN IMPERIAL, AND CHAIRMAN McDONALD OCTOBER 9, 1990 - REGULAR MEETING 1. RRA RESOLUTION NO. 90-42 - CLAIMS & DEMANDS - ADMINISTRATION 2. RRA RESOLUTION NO. 90-43 - ALLOWING REDEVELOPMENT AGENCY PAYMENT FOR STORM DRAIN IMPROVEMENTS IN ROSEMEAD PLACE (GARVEY/400' NORTH OF HERSHEY) 3. RRA RESOLUTION NO. 90-44 - ALLOWING REDEVELOPMENT AGENCY PAYMENT FOR STORM DRAIN IMPROVEMENTS IN SAN GABRIEL BOULEVARD (EMERSON/ALHAMRRA WASH), BARTLETT AVENUE AND MUSCATEL AVENUE 4. RESOLUTION NO. 90-45 - ALLOWING REDEVELOPMENT AGENCY PAYMENT FOR CONSTRUCTION AND CONSTRUCTION OBSERVATION ON VALLEY BOULEVARD BETWEEN CHARLOTTE AND MUSCATEL AVENUES FOR CONVERSION OF THE CONSUMER SIDE ELECTRICAL PANELS 5. APPROVAL OF SPECIFICATIONS AND AUTHORIZATION TO SEER BIDS FOR THE VALLEY BOULEVARD UNDERGROUNDING BETWEEN CHARLOTTE AND MUSCATEL AVENUES 6. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO SEEK BIDS FOR THE SAN GABRIEL BOULEVARD OVERPASS WIDENING AT THE POMONA FREEWAY 7. FENCING OF ZAPOPAN PARK PROPERTY LINE FENCES 8. MATTERS FROM OFFICIALS 9. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY MATTERS 10. THE NEXT REGULAR MEETING IS SCHEDULED FOR NOVEMBER 13, 1990 AT 7:00 P.M.