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RRA - Agenda - 09-14-99 AGENDA REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY CITY HALL CONFERENCE ROOM ROSEMEAD,CALIFORNIA SEPTEMBER 14, 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 TAYLOR INVOCATION: AGENCYMEMBER IMPERIAL ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, IMPERIAL, TAYLOR, VICE-CHAIRMAN CLARK, AND CHAIRMAN VASQUEZ APPROVAL OF MINUTES: AUGUST 24, 1999—REGULAR MEETING 1. RESOLUTION NO. 99-20 - CLAIMS AND DEMANDS Recommendation: Approve Resolution No. 99-20, for payment of Agency expenditures. 2. AUTHORIZATION TO FILE THE NOTICE OF COMPLETION AND ACCEPT THE ROSEMEAD COMMUNITY CENTER PARITITION PROJECT The project has been completed in the bid amount of$26,500.00 Recommendation: Accept the project and authorize staff to file the Notice of Completion. 3. MAI IERS FROM OFFICIALS 4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY MATTERS 5. ADJOURNMENT TO SEPTEMBER 28, 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. RRARRAGENDA9-10.99