RRA - Agenda - 09-28-99 AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
SEPTEMBER 28, 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 IMPERIAL
INVOCATION: AGENCYMEMBER TAYLOR
ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, IMPERIAL,
TAYLOR, VICE-CHAIRMAN CLARK, AND
CHAIRMAN VASQUEZ
APPROVAL OF MINUTES: AUGUST 10, 1999 -REGULAR MEETING
SEPTEMBER 14, 1999—REGULAR MEETING
1. RESOLUTION NO. 99-21 - CLAIMS AND DEMANDS
Recommendation: Approve Resolution No. 99-21, for payment
of Agency expenditures.
2. AUTHORIZATION TO FILE THE NOTICE OF COMPLETION
5i AND ACCEPT THE NEW PICNIC SHELTER PROJECT AT
ROSEMEAD PARK
The contractor has completed the project in the bid amount of
$34,700.
Recommendation: Accept the project and authorize staff to file
the Notice of Completion.
i AWARD OF BID FOR CITY COMMUNICATIONS SYSTEM
i TO STANDARD TEL
The Agency received four bids for a new City Communications
from System-Shared Technologies ($88,314), Standard Tel
($99,740), Phoneby($100,768) and Exp@Nets ($113,549). Staff
recommends rejecting the low bidder, Shared Technologies,
because they submitted a substandard voice messaging system that
did not meet the specifications outlined in the bid proposal.
. Recommendation: Staff recommends awarding the bid to
Standard Tel.
4. MATTERS FROM OFFICIALS
RRAAGENDA9-28-99
Page #1
5. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
6. ADJOURNMENT TO OCTOBER 12, 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.
RRAAGENDA:9-28-99
Page t2