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RRA - Agenda 08-09-88AGENDA REGULAR MEETING ROSEMEAD REDEVELOPMENT AGENCY CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA AUGUST 9, 1988 AT 7:00 P. M. IMPERIAL, TAYLOR, / AND CHAIRMAN BRUESCH ` CALL MEETING TO ORDER: PLEDGE TO THE FLAG: INVOCATION: ROLL CALL OF OFFICERS: 7:00 P. M. AGENCYMEMBER DeCOCKER AGENCY TREASURER FOUTZ AGENCYMEMBERS DeCOCKER, VICE - CHAIRMAN MCDONALD, APPROVAL OF MINUTES: JULY 26, 1988 - ADJOURNED MEETING b 1-7-- ---------------------------------------------------------------------- 1. RRA RESOLUTION NO. 88 -29 - CLAIMS & DEMANDS - ADMINISTRATION 2. RRA RESOLUTION NO. 88 -30 - CLAIMS & DEMANDS - NOTES ACCOUNT P1 3.- RRA RESOLUTION NO. 88 -31 - MAKING FINDINGS AND Gt� DETERMINATIONS WITH RESPECT TO STREET IMPROVEMENTS IN 01 KELBURN AVENUE -r�p 4. COOPERATIVE AGREEMENT BETWEEN THE ROSEMEAD REDEVELOPMENT AGENCY AND THE CITY OF ROSEMEAD - STEVENS J14 AVENUE STREET IMPROVEMENTS (EMERSON PLACE /HELLMAN AVENUE) AND ARTSON STREET (ECKHART /LAFAYETTE) �) Iq ENGINEERING PROPOSAL - STREET IMPROVEMENTS IN STEVENS AVENUE (GARVALIA AVENUE /GRAVES AVENUE), GREENDALE AVENUE (EARLSWOOD DRIVE /HERSHEY STREET) AND HERSHEY STREET (GREENDALE AVENUE /EARLSWOOD DRIVE) Q / M 6. MATTERS FROM OFFICIALS 7. ADJOURNMENT TO AUGUST 23, 1988 AT 7:30 P.M. I, Janice Warner, Agency Secretary, do certify that this Agenda was duly posted at the following locations on August 4, 1988 by the times indicated: LOCATIONS TIME CITY HALL 8838 E Valley Blvd. , Rosemead BY 7:00 p.m. CITY LIBRARY / 88 / 00 E Valley Blvd. Rosemead BY 7:00 p.m. lz iLLC- W ti� S' nature