RRA - Agenda - 02-23-99 AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
FEBRUARY 23, 1999
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG: AGENCYMEMBER CLARK
INVOCATION: AGENCYMEMBER VASQUEZ
ROLL CALL OF OFFICERS: AGENCYMEMBERS CLARK, IMPERIAL, TAYLOR,
VICE-CHAIRMAN VASQUEZ, AND CHAIRMAN
BRUESCH
APPROVAL OF MINUTES: JANUARY 26, 1999 -REGULAR MEETING
1. RESOLUTION NO. 99-05 - CLAIMS AND DEMANDS
Recommendation: Approve Resolution No. 99-05, for payment of Agency
expenditures.
2. CONTRACT AMENDMENT AND CHANGE ORDER REQUESTS
FOR CITY HALL ENERGY RETRO-FIT PROJECT
Change orders for exterior lighting and thermostat relocation for energy retro-fit
project.
Recommendation: Approve change orders and contract amendment
3, APPROVAL OF PLANS AND SPECIFICATIONS AND
AUTHORIZATION TO SEEK BIDS FOR STORM DRAIN
IMPROVEMENTS IN KELBURN AND DELTA AVENUES
This storm drain project provides for the construction of storm drain in Kelbum
Avenue (Emerson Place/Dorothy Avenue) and in Delta Avenue (Earle
Avenue/Dorothy Avenue)to improve collection of storm runoff in the area.
Recommendation: Approve the plans and specifications and authorize
advertisement for bids by the Agency Secretary.
4. MATTERS FROM OFFICIALS
5. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
6. ADJOURNMENT
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.
RRARRAGENDA:2-23-99