RRA - Agenda 01-22-02AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
JANUARY 22, 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 BRUESCH
INVOCATION: AGENCYMEMBER TAYLOR
ROLL CALL OF OFFICERS: AGENCYMEMBERS CLARK, TAYLOR, VASQUE ,
VICE-CHAIRMAN BRUESCH, AND CHAIRMAN
IMPERIAL 1
APPROVAL OF MINUTES: JANUARY 8, 2002 - REGULAR MEETING
1. RESOLUTION NO. 2002-02 - CLAIMS AND DEMANDS
.
Recommendation: Approve Resolution No. 2002-02, for payment of
C Agency expenditures.
2. APPROVE GARVEY AVENUE COMMUNITY CENTER AND
SENIOR HOUSING PROJECT CHANGE ORDER TO MODIFY
PLANS FOR STORM DRAIN CONNECTION TO RIO HONDO
CHANNEL
The Army Corps of Engineers has required significant changes to the size
and location of the storm drain connection to the Rio Hondo Channel.
Plans have been modified to meet these required changes and as such
additional cost of approximately $68,900 is anticipated.
Recommendation: Approve change order for the Army Corps of
Engineers mandated changes in the amount of $68,900.
3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
4. ADJOURNMENT! 7
THE NEXT REGULAR MEETING IS SCHEDULED FOR FEBRUARY 12, 2002, AT 7:00
P.M.
Posted 72 hours in advance of the meeting at City 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.
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RRAAGENDA:1-22-02
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