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RRA – Agenda 01-28-97 AGENDA REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA JANUARY 28, 1997, 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 VASQUEZ ROLL CALL OF OFFICERS: AGENCYMEMBERS'. BRUESCH, TAYLOR, VASQUEZ, VICE-CHAIRMAN IMPERIAL, AND CHAIRMAN CLARK APPROVAL OF MINUTES: NOVEMBER 26, 1996 - REGULAR MEETING DECEMBER 10, 1996 - REGULAR MEETING 1 . RESOLUTION NO. 97-01 - CLAIMS AND DEMANDS 2. RESOLUTION NO. 97-02 - ALLOWING REDEVELOPMENT AGENCY PAYMENT FOR THE 1996/97 SLURRY SEAL PROJECT 3. COOPERATIVE AGREEMENT BETWEEN THE CITY AND AGENCY FOR THE FY 1996-97 SLURRY SEAL PROJECT ON VARIOUS CITY STREETS 4. REQUEST FROM GLOBAL CONSTRUCTION TO WITHDRAW FROM CONTRACT AND AWARD OF CONTRACT TO SECOND LOW BIDDER - CITY HALL ROOF COVERING 5. MATTERS FROM OFFICIALS 6. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY MATTERS 7. ADJOURNMENT TO FEBRUARY 11, 1997, AT 7:00 P.M. Posted 72 hours in advance of the meeting at the 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 .