RRA - Agenda 07-27-99 AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
JULY 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: VICE-CHAIRMAN CLARK
ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, IMPERIAL,
TAYLOR, VICE-CHAIRMAN CLARK, AND
CHAIRMAN VASQUEZ
APPROVAL OF MINUTES: NONE
1. RESOLUTION NO. 99-17 - CLAIMS AND DEMANDS
Recommendation: Approve Resolution No. 99-17, for payment of Agency
expenditures.
2. APPROVAL OF CHANGE ORDERS NO. 5 AND NO. 6 AND THE
ARCHHITECTS REQUEST FOR ADDITIONAL FEES FOR THE
GARVEY PARK CLUBHOUSE/SHERIFF'S SUBSTATION
At the previous Agency Meeting, staff was requested to provide worksheet/copies
of the previously approved change Orders No. 1-4. The Architect is requesting an
additonal fee of$3,000 for Administrative Services.
Recommendation: Approve Changer Orders Na 5 and No. 6, and the
Architect's request for an additional fee of$3,000.00 for Administrative Services.
3. MATTERS FROM OFFICIALS
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
5. ADJOURNMENT TO AUGUST 10, 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 Libraiy,
Rosemead Branch,8800 E. Valley Boulevard,Rosemead;and other locations pursuant to RMC Sec.2801.