RRA - Agenda - 05-25-99 AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
MAY 25,AT 7:00 P.M.
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG: AGENCYMEMBER IMPERIAL
INVOCATION: VICE-CHAIRMAN CLARK
ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, IMPERIAL,
TAYLOR, VICE-CHAIRMAN CLARK, AND
CHAIRMAN VASQUEZ
APPROVAL OF MINUTES: APRIL 13, 1999 -REGULAR MEETING
APRIL 27, 1999 - REGULAR MEETING
MAY 11, 1999 - REGULAR MEETING
✓l. RESOLUTION NO. 99-11 - CLAIMS AND DEMANDS
Recommendation: Approve Resolution No. 99-11, for payment of Agency
expenditures.
ACCEPTANCE OF WORK FOR ASPHALT CONCRETE OVERLAY
AND STREET LIGHTING IMPROVEMENTS ON VARIOUS
STREETS FY 1997-1998
The overlay and street lighting improvements on the various streets have been
constructed in conformance with the approved plans and specifications
Recommendation: Accept the project, authorize recordation of the Notice of
Completion by the Agency Secretary, and authorize release of the retention
payment 35 days after the date of the Notice of Completion.
"."73. REPLACEMENT OF POOL BOILERS AT ROSEMEAD POOL
The original boilers are no longer functional or repairable. This proposal would
have both pool boilers replaced.
Recommendation: Approve specifications and authorize staff to seek bids.
✓ 4_ INSTALLATION OF PICNIC SHELTERS AT ROSEMEAD PARK
The original wooden shelter has been infested with termites and dry rot and is too
small to handle family groups. The new unit is of metal, similar to the ones at the
north end of the Park and will accommodate 20+ people.
Recommendation: Approve specifications and authorize staff to solicit bids.
5. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
6. ADJOURNMENT TO JUNE 8, 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.