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RRA - Agenda 01-23-90AGENDA ADJOURNED MEETING ROSEMEAD REDEVELOPMENT AGENCY CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA JANUARY 23, 1990 AT 7:30 P. M. CALL MEETING TO ORDER: 7:,30 P. M. PLEDGE TO THE FLAG: AGENCYMEMBER BRUESCH INVOCATION: AGENCYMEMBER TAYLOR ROLL CALL OF OFFICERS: AGENCYMEMBERS BRUESCH, DeCOCKER', TAYLOR, VICE- CHAIRMAN IMPERIAL, AND CHAIRMAN MccDONALD APPROVAL'UF- MINUTES: JANUARY 9, 1990 - .REGULAR MEETING ,�9// 1. 2. �3. 3Y% 6. ACCEPT BIDS AND AWARD CONTRACT FOR S ET IMPROVEMENTS THE NEXT REGULAR MEETING IS SCHEDULED FOR FEBRUARY 13, 1990 AT 7:00 P.M. RRA RESOLUTION NO. 90 -3 - CLAIMS & DEMANDS - / /�i ADMINISTRATION RRA RESOLUTION NO. 90 -4 - CLAIMS & DEMANDS - NOTES RRA RESOLUTION NO. 90 -5 - ALLOWING REDEVELOPMENT AGENCY PAYMENT FOR THE FY 1989 -90 SLURRY SEAL PROGRAM RRA RESOLUTION NO. 90 -6 - ALLOWING REDEVELOPMENT AGENCY PAYMENT FOR THE RESURFACING AND CONCRETE REPAIR PROJECT ON VARIOUS STREETS IN PROJECT AREA NO. 1 ENGINEERING PROPOSAL FOR TRAFFIC SIGNAL MODIFICATIONS AT WALNUT GROVE AVENUE AND MARSHALL STREET -� I hereby certify that this Agenda was duly posted at the following locations on January 19, 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. IN LBURN OM OFFICIALS (GARVEY GRAVES) T�' 7. MATTERS 8. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY MATTERS 9. ADJOURNMENT c G /GL-- Iir -Le�� ENCY SECRETARY