RRA - Agenda - 11-09-99 AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
NOVEMBER 9, 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: NONE
1. RESOLUTION NO. 99-23 -CLAIMS AND DEMANDS
Recommendation: Approve Resolution No. 99-23, for payment of Agency
expenditures.
2. RESOLUTION NO. 99-24-A RESOLUTION OF THE
ROSEMEAD REDEVELOPMENT AGENCY MAKING CERTAIN
FINDINGS AND DETERMINATIONS WITH RESPECT TO
REDEVELOPMENT AGENCY PAYMENT FOR WALNUT GROVE
AVENUE BRIDGE RETROFIT AT ALHAMBRA WASH.
By adopting this resolution, the Rosemead Redevelopment Agency finds that
Agency payment for the project benefits Project Area No. 1, there are no other
reasonable means of financing, and that the project will eliminate blighting
conditions by providing sound structural facilities along roadways within and
adjacent to the project area, thus enhancing the value of abutting properties.
Recommendation: Adopt Resolution No. 99-24.
3. APPROVAL OF ENGINEERING PROPOSAL FOR WALNUT GROVE
BRIDGE RETROFIT AT ALHAMBRA WASH
This item provides for the engineering services to prepare plans and specifications
And perform construction management for repairing the pavement joints in the
Walnut Grove Bridge over the Alhambra Wash.
Recommendation: Approve the engineering proposal and direct staff to begin
preparation of the necessary plans and specifications.
4. RE-ROOFING GARVEY POOL BATHHOUSE
As part of this year's budget, funds were provided to re-roof Garvey Pool Bath-
House.
Recommendation: Approve the specifications and authorize staff to solicit bids.
5. MATTERS FROM OFFICIALS
6. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
7 ADJOURNMENT TO NOVEMBER 23, 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:RRAGENDAII-9-99