RRA - Agenda - 06-08-99 JOU
AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
JUNE 8,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 CLARK
INVOCATION: AGENCYMEMBER IMPERIAL
ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, IMPERIAL,
TAYLOR VICE-CHAIRMAN CLARK, AND
CHAIRMAN VASQUEZ
APPROVAL OF MINUTES: NONE
1. RESOLUTION NO. 99-12 - CLAIMS AND DEMANDS
Recommendation: Approve Resolution No. 99-12, for payment of Agency
expenditures.
2. AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES
REDEVELOPMENT CONFERENCE -MONTEREY, JULY 30-31,
1999.
Sessions will include such topics as Statewide Trends in Redevelopment,
Legislative Update, Dealing with Controversial Projects, and Revitalizing an Aging
Downtown. This conference is held concurrently with the League's Leadership
Academy.
Recommendation: Authorize the attendance of any Agencymember, City
Manager, and staff designee.
3. AWARD OF INSTALLATION OF ROOM PARTITIONS AT THE
ROSEMEAD COMMUNITY RECREATION CENTER
Bids were opened June 1, 1999. Included for Council's review is the Contractor's
Bid Proposal Form, Bid Bond and Contractor's Qualification Statement.
Recommendation: The project be awarded to the low bidder, Speciality Doors.
4. GARVEY PARK POOL RE-PIPJNG PROJECT - CHANGE ORDER
NO. 1
The Contractor for the project has encountered several problems after he began
trenching for the new pool piping system and excavating for the surge pit.
Recommendation: Approve Change Order No. 1 in the amount of$23,130.00
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5. AWARD OF PAINTING PROJECT FOR GARVEY PARK POOL AND
GYMNASIUM
Bids were opened on Thursday, June 3, 1999. The bids were higher than
expected. Staff budgeted $27,500 for this project. It is requested that the Agency
fund the difference, $16,380.00 from it's unappropriated reserves for a total project
cost of$43,880.00.
6. MATTERS FROM OFFICIALS
7. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
8. ADJOURNMENT TO JUNE 22, 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.
RRA:RRAGENDA:6-8.99
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