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RRA - Agenda - 04-27-99 AGENDA REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY CITY HALL CONFERENCE ROOM ROSEMEAD. CALIFORNIA APRIL 27, 1999, 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 IMPERIAL ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, IMPERIAL, TAYLOR, VICE-CHAIRMAN CLARK, AND CHAIRMAN VASQUEZ APPROVAL OF MINUTES: NONE 1. RESOLUTION NO. 99-09 - CLAIMS AND DEMANDS Recommendation: Approve Resolution No. 99-09, for payment of Agency expenditures. 2. MATTERS FROM OFFICIALS 3. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY MATTERS 4. CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL; EXISTING LITIGATION- PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a) - SOUTHERN CALIFORNIA UNDERGROUND CONTRACTORS VS. CITY OF ROSEMEAD 5. ADJOURNMENT TO MAY 11, 1999 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. RR*RRAGENDA