RRA - Agenda 02-12-02AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
FEBRUARY 12, 2002 AT 7:00 P.M.
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG: AGENCYMEMBER CLARK
INVOCATION: CHAIRMAN IMPERIAL
ROLL CALL OF OFFICERS: AGENCYMEMBERS CLARK, TAYLOR, VASQUEZ
VICE-CHAIRMAN BRUESCH, AND CHAIRMAN
IMPERIAL
APPROVAL OF MINUTES: JANUARY 2002 - REGULAR EETING
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1. RESOLUTION NO. 2002-03 -CLAIMS AND DEMANDS
Recommendation: Approve Resolution No. 2002-03, for payment of
qq 4,0 Agency expenditures.
V 2. ACCEPTANCE OF BIDS AND AWARD OF DECK JOINT
REHABILITATION ON WALNUT GROVE AVENUE BRIDGE OVER
ALHAMBRA WASH
On January 30, 2002, bids were received for the subject property, which
provides for the reconstruction of the pavement joints in the Walnut Grove
Avenue Bridge over the Alhambra Wash.
Recommendation: Accept all bids and award the project to Penhall
Company in the amount of $65,802.20; waive the irregularities in the bids
by Penhall Company; and authorize the Chairman to sign the contract on
behalf of the Redevelopment Agency.
MATTERS FROM OFFICIALS
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
.REDEVELOPMENT AGENCY MATTERS
5. CLOSED SESSION (et7`
Conference with Legal Counsel - Existing Litigation (Government Code
( 1 Section §54956.9 (a) - Dearden v. City of Rosemead
t qll /6. APPROVAL OF JUST COMPENSATION FOR ACQUISITION OF
4016 TEMPLE CITY BOULEVARD
7. ADJOURNMENT
THE NEXT REGULAR MEETING IS SCHEDULED FOR FEBRUARY 26, 2002 AT 7:00
P.M.
Posted 72 hours in advance of the meeting at Cite Hall, 8838 E. Valley Boulevard, Rosemead; the L.A.
County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead; and other locations pursuant to
RMC Sec. 1.08.020
RRAAGENDA2-12-02
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