RRA - Agenda 10-12-93AGENDA r
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM / V
ROSEMEAD, CALIFORNIA
OCTOBER 12, 1993 7:00 P. N.
CALL MEETING TO ORDER: 7:00 P. M. OR AS SOON AS POSSIBLE
PLEDGE TO THE FLAG: VICE- CHAIRMAN VASQUEZ
INVOCATION: AGENCYMENBER TAYLOR 7
ROLL CALL OF OFFICERS: AGENCYIO?IBiERS CLARK, M TAYLOR,
VICE- CHAIRMAN VASQUEZ, AND CHAIRMAN BRUESCH, /
APPROVAL OF MINUTES: SEPTEMBER 28, 1993 - ADJOURNED MEETING T/V
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1. RRA RESOLUTION NO. 93 -28 - CLAIMS 8 DENANDS �IG
2. RRA RESOLUTION NO. 93 -29 - ALLOWING REDEVELOPMENT AGENCY
PAYMENT FOR 1993 -94 ASPHALT CONCRETE OVERLAY PROJECT
3. 1993 TAX Ar.rru'A BONDS
A. RRA RESOLUTION NO. 93 -24 - APPROVING THE ISSUANCE OF NOT
a TO EXCEED $35,000,000 PRINCIPAL AMOUNT OF ROSEMEAD
/ REDEVELOPMENT AGENCY, REDEVELOPMENT PROJECT NO. 1 TAX
ALLOC A TION 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 ESCROW AGREEMENTS, AND OTHER
MATTERS RELATED THERETO
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
7: S9
Posted 72 hours in advance of. a 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.
3C.
RRA RESOLUTION NO. 93 -26 - AUTHORIZING AND DIRECTING THE
SALE OF NOT TO EXCEED $35,000,000 PRINCIPAL AMOUNT OF
ROSEMEAD REDEVELOPMENT AGENCY REDEVELOPMENT PROJECT NO.1
TAX ALLOC A TION 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
�O
OTHER OFFICIAL ACTION IN CONNECTION THffi2EWITH
✓� D.
RRA RESOLUTION NO. 93 -27 - ADOPTING A PLAN TO ELIMINATE
THE DEFICIT IN THE LOW- MODERATE INCOME HOUSING SET -ASIDE
FOND CREATED BY DEF ERRALS AND BORROWING PURSUANT TO
HEALTH AND SAFETY CODE SECTIONS 33334.6(E) AND 33682(B)
✓//
4.
APPROVAL OF COOPERATIVE AGRMEENT BETWEEN CITY AND
AGENCY FOR 1993 -94 ASPHALT CONCRETE OVERLAY PROJECT T
(C-1
5.
MATTERS FROM OFFICIALS
6.
ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS
7.
ADJOURNMENT TO OCTOBER 26, 1993, AT 7:00 P.M.
7: S9
Posted 72 hours in advance of. a 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.