RRA – Agenda 08-24-99 AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
AUGUST 24, 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 VASQUEZ
INVOCATION: AGENCYMEMBER TAYLOR
ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, IMPERIAL,
TAYLOR, VICE-CHAIRMAN CLARK, AND
CHAIRMAN VASQUEZ
APPROVAL OF MINUTES: JULY 13, 1999-REGULAR MEETING
JULY 27, 1999-REGULAR MEETING
1. RESOLUTION NO. 99-19 - CLAIMS AND DEMANDS
Recommendation: Approve Resolution No. 99-19, for payment of Agency
expenditures.
2. ACCEPTANCE OF BIDS AND AWARD OF CONTRACT - CITY
HALL FOUNTAIN REHABILITATION
On Wednesday, August 11, 1999, bids were received for the subject project, which
provides for the rehabilitation of the existing City Hall fountain, including new
pumping equipment, circulation pipes and jets. The Agency will consider
accepting all bids and awarding the contract to Urbantec Engineers, Inc., the
lowest responsible bidder.
Recommendation: Accept all bids and award the project to Urbantec Engineers,
Inc., in the amount of$96,437.50; and authorize the Chairman to sign the contract
on behalf of the Agency.
3. AUTHORIZATION TO FILE THE NOTICE OF COMPLETION AND
ACCEPT THE GARVEY POOL AND GYM PAINTING PROJECT
The contractor has completed the project for the amount bid of$43,880.00.
Recommendation: Accept the project and authorize staff to file the Notice of
Completion.
4. AUTHORIZATION TO FILE THE NOTICE OF COMPLETION AND
ACCEPT THE GARVEY POOL RE-PIPING PROJECT
The contractor has completed the project for a total cost of$248,657.00.
Recommendation:
Accept the project and authorize staff to file the Notice of Completion.
5. MATTERS FROM OFFICIALS
6. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
7. ADJOURNMENT TO SEPTEMBER 14, 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.
RRARRAGENDA8-20.99