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RRA – Agenda 10-14-97 AGENDA REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA OCTOBER 14, 1997, 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 BRUESCH INVOCATION: AGENCYMEMBER VASQUEZ ROLL CALL OF OFFICERS: AGENCYMEMBERS CLARK, TAYLOR, VASQUEZ, VICE-CHAIRMAN BRUESCH, AND CHAIRMAN IMPERIAL APPROVAL OF MINUTES: SEPTEMBER 23, 1997 -REGULAR MEETING 1. RESOLUTION NO. 97-24 - CLAIMS AND DEMANDS 2. RESOLUTION NO. 97-25 - A RESOLUTION OF THE ROSEMEAD REDEVELOPMENT AGENCY MAKING CERTAIN FINDINGS AND DETERMINATIONS WITH RESPECT TO REDEVELOPMENT AGENCY PAYMENT FOR THE KELBURN AVENUE AND DELTA AVENUE STORM DRAIN PROJECT 3. ENGINEERING PROPOSAL - STORM DRAIN IMPROVEMENTS IN KELBURN AND DELTA AVENUES 4. MATTERS FROM OFFICIALS 5. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY MATTERS 6. ADJOURNMENT TO TUESDAY, OCTOBER 21, 1997, AT 6:30 P.M. FOR A STUDY SESSION REGARDING GARVEY AVENUE COMMUNITY CENTER AND SENIOR HOUSING PROJECT 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:10.14.97 Page PI