RRA - Agenda 02-12-91AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
FEBRUARY 12, 1991 AT 7:00 P. M.
CALL MEETING TO ORDER:
PLEDGE TO THE FLAG:
7:00 P. M.
i
x
INVOCATION: AGENCYMEMBER TAYLOR /
ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, TAYLOR, VICE- CHAIRMAN
IMPE.2TAL, AND CHAIRMAN M
APPROVAL OF MINUTES: JANUARY 8, 1991 - REGULAR MEETING 16h
1 .
RRA RESOLUTION NO. 91 -2 - CLAI & DEMANDS -.1
vif�L 2.
RRA RESOLUTION NO. 91 -3 - MAKING CERTAIN FINDINGS AND
DETERMINATIONS WITH RESPECT TO REDEVELOPMENT AGENCY
PAYMENT FOR CONSTRUCTION OF VISUAL AND TRAFFIC FLOW
IMPROVEMENTS ON VALLEY BOULEVARD BETWEEN CHARLOTTE AVENUE
AND THE EASTERLY CITY LIMIT 5 1
V= 3.
ACCEPTANCE OF WORK FOR GARVEY PARK CONCESSION STAND AND //QQ
OF COMPLETIONl
RESTROOMS, CHANGE ORDER NO. 2 AND NOTICE
V +I� 4.
AUTHORIZATION TO ATTEND LEAGUE OF CALIFORNIA CITIES Q
5.
REDEVELOPMENT CONFERENCE IN MONTEREY, MARCH 22 -23, 1991
ACCEPTANCE OF WORK FOR STREET IMPROVEMENTS IN CHARLOTTE
AVENUE (GARVEY /SO. END) AND FERN AVENUE (FALLING LEAF /SAN
GABRIEL) AND STREET AND SANITARY IMPROVEMENTS IN NEWMARK
AVENUE (FALLING LEAF /PINE),g/s'
y
6.
APPROVAL OF SPECIFICATIONS AND AUTHORIZATION TO SEEK BIDS
FOR THE ELECTRICAL PANEL CONVERSIONS ON VALLEY BOULEVARD
(CHARLOTTE /MUSCATEL) y IB
7.
MATTERS FROM OFFICIALS
8.
ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS
9.
ADJOURNMENT TO FEBRUARY 26, 1991 AT 7:00 P.M.
Posted 72 hours in advance of the meeting at the City Hall, 8838 E.
Valley Boulevard, Rosemead and the L. A. County Library, Rosemead
Branch, 8800 E. Valley Boulevard, Rosemead.