RRA - Agenda 09-28-93AGENDA
ADJOURNED MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
SEPTEMBER 28, 1993 AT 7:00 P. M.
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CALL MEETING TO ORDER: 7:00 P. M. OR AS SOON
INVOCATION:
ROLL CALL OF OFFICERS:
PAP
VICE - CHAIRMAN VASQUEZ
1S POSSIBLE
AGENCYMEMBERS CLARK, MCDONALD, TAYLOR,
VICE - CHAIRMAN VASQUEZ, AND CHAIRMAN BRUESCH
APPROVAL OF MINUTES: AUGUST 24, 1993 - ADJOURNED MEETING f/C
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1. RRA RESOLUTION NO. 93 -22 - CLAIMS & DEMANDS O IV
2. RRA RESOLUTION NO. 93 -23 - CLAIMS & DEMANDS
3. 1993 TAX ALLOCATION BONDS
3A. RRA RESOLUTION NO. 93 -24 - APPROVING THE ISSUANCE OF NOT
TO EXCEED $34,000,000 PRINCIPAL AMOUNT OF ROSEMEAD
REDEVELOPMENT AGENCY, REDEVELOPMENT PROJECT NO. 1 TAX
ALLOCATION BONDS, SERIES 1993A, AND NOT TO EXCEED
$3,200,000 PRINCIPAL AMOUNT OF ROSEMEAD REDEVELOPMENT
AGENCY, REDEVELOPMENT PROJECT NO. 1 TAXABLE TAX
ALLOCATION REFUNDING BONDS, SERIES 1993B, APPROVING THE
FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF AN
INDENTURE AND TWO REFUNDING AGREEMENTS, AND OTHER
MATTERS RELATED THERETO
4 U 3B. RRA RESOLUTION NO. 93 -25 - AUTHORIZING AND DIRECTING
THE SALE OF NOT TO EXCEED $3,200,000 PRINCIPAL AMOUNT OF
ROSEMEAD REDEVELOPMENT AGENCY REDEVELOPMENT PROJECT NO.1
TAXABLE TAX ALLOCATION REFUNDING BONDS, SERIES 1993B;
AUTHORIZING THE PUBLICATION OF OFFICIAL NOTICE OF SALE
RELATING THERETO; APPROVING THE PREPARATION AND
DISTRIBUTION OF AN OFFICIAL STATEMENT; AUTHORIZING THE
SALE OF SUCH BONDS ON CERTAIN TERMS AND CONDITIONS; AND
AUTHORIZING CERTAIN OTHER OFFICIAL ACTION IN CONNECTION
THEREWITH ,Q 41,�Q
3C. RRA RESOLUT NO. 93 -26 - AUTHORIZING AND DIRECTING THE
SALE OF NOT TO EXCEED $34,000,000 PRINCIPAL AMOUNT OF
ROSEMEAD REDEVELOPMENT AGENCY REDEVELOPMENT PROJECT NO.1
TAX ALLOCATION BONDS, SERIES 1993A; AUTHORIZING THE
PUBLICATION OF OFFICIAL NOTICE OF SALE RELATING THERETO;
APPROVING THE PREPARATION AND DISTRIBUTION OF AN
OFFICIAL STATEMENT; AUTHORIZING THE SALE OF SUCH BONDS
ON CERTAIN TERMS AND CONDITIONS; AND AUTHORIZING CERTAIN
/ OTHER OFFICIAL ACTION IN CONNECTION THEREWITH .1,0..E —(
3D. RRA RESOLUTION NO. 93 -27 - ADOPTING A PLAN TO ELIMINATE
THE DEFICIT IN THE LOW- MODERATE INCOME HOUSING SET -ASIDE
FUND CREATED BY DEF ERRALS AND BORROWING PURSUANT TO
HEALTH AND SAFETY CODE SECTIONS 33334.6(E) AND 33682(B)6
G 4. ROSEMEAD COMMUNITY CENTER RESTROOM AND STORAGE ROOM
ADDITION - CHANGE ORDER NO. 2 AND RELEASE OF RETENTION
5. MATTERS FROM OFFICIALS
6. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS
7. ADJOURNMENT TO OCTOBER 12, 1993 AT 700 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.
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