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RRA - Agenda 06-14-88AGENDA REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA JUNE 14, 1988 AT 7:00 P. M. CALL MEETING TO ORDER: 7:00 P_ M. 1 11 0 , PLEDGE TO THE FLAG: VICE- CHAIRMAN MCDONALD INVOCATION: AGENCY TREASURER FOUTZ ROLL CALL OF OFFICERS: AGENCYMEMBERS DeCOCKER, IIAL, TAYLOR, VICE - CHAIRMAN MCDONALD, AND CHAIRMAN BRUESCH APPROVAL OF MINUTES: MAY 24, 1988 - ADJOURNED MEETING I/✓� ---------------------------------------------------------------------- 1. RRA RESOLUTION NO. 88 -20 - CLAIMS & DEMANDS - ADMINISTRATION 4 2. RRA RESOLUTION NO. 88 -21 - CLAIMS & DEMANDS - NOTES ACCOUNT (1987) 4 3. JOINT USE OF GARVEY PARK AND FERN SCHOOL SPORTS COMPLEX d4e_� ,�f V CONTRACTOR'S REQUEST FOR TIME EXTENSION - FERN SCHOOL SPORTS'- /M l COMPLEX 5. ACCEPTANCE OF WORK - RAMONA BOULEVARD SEWER (WALNUT GROVE AVENUE /BURTON AVENUE) 101L) 6. ACCEPT BIDS AND AWARD CONTRACT - IVAR STORM DRAIN ( GARVEY / AVENUE /1200 FEET NORTH), ALLEY EAST OF WALNUT GROVE AVENUE (FERN AVENUE /KLINGERMAN STREET), AND ALLEY EAST OF DEL MAR AVENUE (HELLMAN AVENUE /210 FEET SOUTH OF DOROTHY AVENUE) 1 4 y� 7. 1988 -89 REDEVELOPMENT AGENCY BUDGET A. 'PORTABLE STAGE DI o B. RRA RESOLUTION NO. 88 -22 - ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 1988-89 AND MAKING APPROPRIATIONS FOR THE AMOUNTS BUDGETED M ' 0 ADJOURNMENT TO JUNE 28, 1988 AT 7:30 P.M. I, Janice Warner, Agency Secretary, do certify that this Agenda was duly posted at the following locations on June 9, 1988, by the times indicated: LOCATIONS TIME CITY HALL 8838 E Valley Blvd. , Rosemead BY 7:00 p.m. CITY LIBRARY 8800 E Valley Blvd., Rosemead BY 7:00 p.m. C.- G )Ak'vt�Cn./ S gnature