RRA - Agenda 01-09-90AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
JANUARY.9, 1990 AT 7:00 P. M. 1
I ( U � G I J
CALL MEETING TO ORDER: 7: 0 P. M.
PLEDGE TO THE FLAG
INVOCATION:
ROLL CALL OF OFFICERS:
AGENCYMEMBER BRUESCH
AGENCY TREASURER FOUTZ
AGENCYMEMBERS BRUESCH,
VICE - CHAIRMAN IMPERIAL,
DeCOCKER, TAYLOR,
AND CHAIRMAN McDONALD
APPROVAL OF MINUTES: DECEMBER 12, 1989 - REGULAR MEETING 6/e
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1. RRA RESOLUTION NO. 90 -1 - CLAIMS & DEMANDS -
ADMINISTRATION' * fIfi
2. RRA RESOLUTION NO. 90 -2 - CLAIMS & DEMANDS - NOTES
ACCOUNT 61b
3. SELECTION OF ARCHITECT FOR THE GAP.VEY PARK REST ROOM
AND CONCESSION STAND FACILITY &P
4. STATUS REPORT REGARDING SALE OF EQUIP FROM THE NEW
IMAGE NIGHTCLUB AT 9118 GARVEY AVENUE 0 "T'Z�✓
5. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZ
TO SEEK BIDS FOR THE GARVEY PARK LANDSCAPE PROJECT ( -�
6. ACCEPTANCE OF WORK FOR STREET I14EROVEMENTS ,I W
�GROVE AVENUE ( 10 FWY /KLINGERMAN
BLU i -cC _0011 del �J
7. ETO E FFLER - ACQUISITION OF EASEHOLD INTEREST AND
RELOCATION OF EXISTING BUSINESS Z
8. S OUTHERN CALIFORNIA WATER COMPANY RULE 15 LOAN
9. ACCEPTANCE OF WORK FOR STORM DRAIN IMPROVEMENTS IN 7_/9
JACKSON AVENUE ( GARVEY /FERN )`�,,_;, a� � 7�aCe v✓
10. MATTERS FROM OFFICIALS'} o
11. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT
AGENCY MATTERS
12. ADJOURNMENT TO JANUARY 23, 1990 AT 7:30 P.M.
7 ,,,/5 p
I hereby certify that this Agenda was duly posted at the following
locations on January 4, 1990, by the times indicated.
CITY HALL 8838 E Valley Blvd. , Rosemead BY 7:00 p.m.
CITY LIBRARY 8800 E. Valley Blvd., Rosemead BY 7:00 p.m.
AGENCY SECRETARY