RRA – Agenda 07-13-99 .
AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
JULY 13, AT 7:00 P.M.
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG: AGENCYMEMBER CLARK
INVOCATION: AGENCYMEMBER IMPERIAL
ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, IMPERIAL,
TAYLOR, VICE-CHAIRMAN CLARK, AND
CHAIRMAN VASQUEZ
APPROVAL OF MINUTES: JUNE 8, 1999 - REGULAR MEETING
JUNE 22, 1999 -REGULAR MEETING
1. RESOLUTION NO. 99-,.iaGLAIMS AND DEMANDS
Recommendation: Approve Resolution No. 99-16, for payment of Agency
expenditures.
2. APPROVAL OF CHANGE ORDERS NO. 5 AND NO. 6, AND
AUTHORIZATION TO FILE THE NOTICE OF COMPLETION AND
ACCEPT THE GARVEY PARK CLUBHOUSE/SHERIFF'S SUB-
STATION
Consideration for two change orders from the contractor and a request from the
Architect for additional construction administrative services. The contractor has
completed the project.
Recommendation: Approve Change Orders No. 5 and No. 6, along with the
request for additional Architect services, execute the Certificate of Substantial
Completion and authorize staff to file the Notice of Completion.
3. APPROVAL OF PLANS AND SPECIFICATIONS AND
AUTHORIZATION TO SEEK BIDS FOR THE CITY HALL
FOUNTAIN REHABILITATION
This project provides for rehabilitation of the existing City Hall fountain, including
new pumping equipment, circulation pipes and jets.
Recommendation: Approve the plans and specifications and authorize
advertisement for bids by the Agency Secretary
4. APPROVAL OF SPECIFICATIONS FOR CITY HALL
COMMUNICATION SYSTEM REQUEST FOR PROPOSAL
The Agency approved the conract with Corn Consultations for a new phone
system at the March 23, 1999 meeting. The consultnat met with staff and
developed a Request for Proposal.
Recommendation: Approve the Request for Proposal and direct staff to
advertise and solicit bids.
5. MATTERS FROM OFFICIALS
6. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
7. ADJOURNMENT TO JULY 22, 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.
RRA:RRAGENDA:7-13-99