RRA - Agenda - 02-09-99 AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
FEBRUARY 9, 1999,AT 7:00 P.M.
CALL MEETING TO ORDER 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG: VICE-CHAIRMAN VASQUEZ
INVOCATION: AGENCYMEMBER CLARK
ROLL CALL OF OFFICERS: AGENCYMEMBERS CLARK, IMPERIAL, TAYLOR,
VICE-CHAIRMAN VASQUEZ, AND CHAIRMAN
BRUESCH
APPROVAL OF MINUTES:
1. RESOLUTION NO. 99-03 - CLAIMS AND DEMANDS
Recommendation: Approve Resolution No. 99-03, for payment of Agency
expenditures.
2. RESOLUTION NO. 99-04 - A RESOLUTION OF THE ROSEMEAD
REDEVELOPMENT AGENCY MAKING CERTAIN FINDINGS AND
DETERMINATIONS WITH RESPECT TO REDEVELOPMENT
AGENCY PAYMENT FOR THE FY 1998-99 SLURRY SEAL ON
VARIOUS STREETS
By adopting this resolution, the Redevelopment Agency determines that the
Agency payment for the project benefits Project Area No. 1, that there are no
other reasonable means of financing, that the project will eliminate blighting
conditions by providing a "new" street appearance on roadways within and
adjacent to the project area, thus enhancing the value of abutting properties
Recommendation: Adopt Resolution No. 99-04.
3. APPROVAL OF COOPERATIVE AGREEMENT BETWEEN THE
CITY AND AGENCY FOR THE FY 1998-99 SLURRY SEAL ON
VARIOUS STREETS
Approval of cooperative agreement between the City and AGency for the FY
1998-99 slurry seal on various streets.
Recommendation: Agreement between the City and Agency to jointly undertake
the planning, design, and construction of slurry sealing various streets and City
Hall parking lot.
4. MATTERS FROM OFFICIALS
5. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
6. ADJOURNMENT TO FEBRUARY 23, 1999, 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. 2801.
RRARRAGENDA2-9-99