RRA - Agenda 04-25-0019P-)
AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
APRIL 25, 2000, AT 7:00 P.M.
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG: AGENCYMEMBER VASQUEZ
INVOCATION: AGENCYMEMBER TAYLOR
ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, TAYLOR, VASQUEZ,
VICE-CHAIRMAN IMPERIAL, AND CHAIRMAN
CLARK
APPROVAL OF MINUTES: MARCH 11, 2000 - REGULAR MEETING
RESOLUTION NO. 2000-07 - CLAIMS AND DEMANDS
Recommendation: Approve Resolution No. 2000-07, for payment of Agency
expenditures.
2. AUTHORIZE PAYMENT TO SOUTHERN CALIFORNIA EDISON
FOR DESIGN AND RIGHT-OF-WAY ACQUISITION SERVICE FOR
UTILITY UNDERGROUNDING
Southern California Edison Company has been performing engineering design
and right-of-way acquisition services for the undergrounding of utilities on
Walnut Grove Avenue, San Gabriel Boulevard and Del Mar Avenue. SCE is
requesting payment of services performed to date as well as an engineering
advance to complete the work.
Recommendation: Authorize payment of invoices and the engineering advance
to Southern California Edison
MATTERS FROM OFFICIALS
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
ADJOURNMENT TO MAY 9, 2000, 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. 108.020