RRA - Agenda - 05-11-99 AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
MAY 11, 1999, AT 7:00 P.M.
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG: VICE-CHAIRMAN CLARK
INVOCATION: AGENCYMEMBER IMPERIAL
ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, IMPERIAL,
TAYLOR, VICE-CHAIRMAN CLARK, AND
CHAIRMAN VASQUEZ
APPROVAL OF MINUTES: MARCH 23, 1999 -REGULAR MEETING
1. RESOLUTION NO. 99-10 - CLAIMS AND DEMANII>9"'"`" `
Recommendation: Approve Resolution No. 99-10, for payment of Agency
expenditures.
2. ACCEPTANCE OF BIDS AND AWARD OF CONTRACT FOR STORM
DRAIN IMPROVEMENTS IN DELTA AND KELBURN AVENUES
This project provides for the construction of storm drain improvements in Delta
Avenue (Earle/Dorothy) and Kelburn Avenue(Emerson/Dorothy) to convey storm
runoff from the local area.
Recommendation:
1. Approve Mohag Construction's request to withdraw their bid
2. Award the contract to GCI Construction, Inc.
3. Authorize the Chairman to sign the contacts on behalf of the Agency.
3. REJECTION OF BID TO REPLACE THE ROOM PARTITIONS AT
THE ROSEMEAD COMMUNITY RECREATION CENTER
Only one bid was received for this project.
Recommendation: Reject the single bid from Marys Interiors and authorize staff
to re-solicit bids for this project.
4. APPROVAL OF BID SPECIFICATIONS TO REPAINT GARVEY
POOL AND GYMNASIUM
This year's budget allocated funds to repaint the Garvey Park Pool and
Gymnasium.
Recommendation: Approve the specifications and authorize staff to solicit bids.
RRA 5-11-99
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5. MATTERS FROM OFFICIALS
6. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
7. ADJOURNMENT TO MAY 25, 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.
RRAGENDA:5-I1-99
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