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RRA - Agenda 07-23-91AGENDA ADJOURNED MEETING ROSEMEAD REDEVELOPMENT AGENCY f CITY HALL CONFERENCE ROOM J ROSEMEAD, CALIFORNIA JULY 23, 1991 AT 7:00 P. M. CALL MEETING TO ORDER: 7:.P. M. PLEDGE TO THE FLAG: AGENCYMEMBER rMccDOONNALD INVOCATION: AGENCYMEMBER TAYLOR ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, MCDONALD, TAYLOR, VICE -CHAIR CLARK, AND CHAIRMAN IMPERIAL APPROVAL OF MINUTES: JUNE 20, 1991 - ADJOURNED MEETING N1 /e/ ---------------------------------------------------------------------- 1. RRA RESOLUTION NO. 91 -22 - CLAIMS & DEMANDS 2. ISSUANCE OF 1991 BONDS 2A. RRA RESOLUTION NO. 91 -23 - AUTHORIZING THE SALE OF TAX ALLOCATION BONDS, SERIES 1991A, PUBLICATION OF NOTICE OF 0 SALE, AND OTHER MATTERS RELATED THERETO / 2B. RRA RESOLUTION NO. 91 -24 - APPROVING THE ISSUANCE OF TAX ALLOCATION BONDS, NOT TO EXCEED $10,000,000, SERIES 1991A, INDENTURE OF TRUST, AND OTHER MATTERS RELATED THERETO / I /i 2-1 3 3. RRA RESOLUTION NO. 91 -25 - ALLOWING REDEVELOPMENT AGENCY PARTIAL PAYMENT FOR THE PAVEMENT MANAGEMENT SYSTEM UPDATE / 7 9 4. COOPERATIVE AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY AND THE CITY OF ROSEMEAD FOR THE PAVEMENT MANAGEMENT SYSTEM UPDATE /L 5. MATTERS FROM OFFICIALS 6. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY MATTERS 7. ADJOURNMENT THE NEXT REGULAR MEETING IS SCHEDULED FOR AUGUST 13, 1991 AT 7:00 P.M. 7 ,19 .r 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, and other locations pursuant to RMC Sec. 2801. is