RRA – Agenda 12-8-98 AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
DECEMBER 8, 1998,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 CLARK
ROLL CALL OF OFFICERS: AGENCYMEMBERS CLARK, IMPERIAL, TAYLOR,
VICE-CHAIRMAN VASQUEZ, AND CHAIRMAN
BRUESCH
APPROVAL OF MINUTES: OCTOBER 27, 1998 -REGULAR MEETING
5.0 V 1. RESOLUTION NO. 98-23 - CLAIMS AND DEMANDS
Recommendation: Approve Resolution No. 98-23, for payment of Agency
expenditures.
k 2. APPROVAL OF ENGINEERING PROPOSAL FOR STREET
LIGHTING IMPROVEMENTS ON VARIOUS CITY STREETS (FY
199"u--99)
Engineering proposal from Willdan Associates for engiosering, design, utility
coordination, contract administration ac I construction observation for street
lighting improvements on various City streets as recommended in the Street
Lighting Master Plan.
Recommendation: Approve the engineering proposal and direct staff to begin
preparation of the necessary plans and specifications.
3. MATTERS FROM OFFICIALS
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
5. ADJOURNMENT TO DECEMBER 22, 1998, 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:RRAGENDA:12-8-98