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RRA - Agenda 08-23-88AGENDA ADJOURNED MEETING ROSEMEAD REDEVELOPMENT AGENCY CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA AUGUST 23, 1988 AT 7:30 P. M. CALL MEETING TO ORDER: PLEDGE TO THE FLAG: INVOCATION: 7:30 P. M. VICE - CHAIRMAN McDONALD AGENCYMEMBER TAYLOR ROLL CALL OF OFFICERS: AGENCYMEMBERS DeCOCKER, IMPERIAL, TAYLOR, VICE - CHAIRMAN MCDONALD, AND CHAIRMAN B�RUESCH APPROVAL OF MINUTES: AUGUST 9, 1988 - REGULAR MEETING - f'// /l1 ---------------------------------------------------------------------- 1. RRA RESOLUTION NO 88 -33 - CLAIMS & DEMANDS -. ADMINISTRATION Z!_f 2. ACCEPT BIDS AND AWARD CONTRACT - GLADYS AVENUE (HELLMAN AVENUE /350 FEET SOUTH OF PARR STREET) AND ALLEY BETWEEN A SAN GABRIEL BOULEVARD AND GLADYS /(DOROTHY /%) /02 �J STREET /530 FEET NORTHERLY) _r //� - J E Ztt' 7 3. ACCEPT BIDS AND AWARD CONTRACT - ASPHALT OVERLAYS AND �j/ CONCRETE REPAIRS AT VARIOUS LOCATIONS M IZ) -�j o Q 4. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO SEER BIDS - FALLING LEAF AVENUE FROM GRAVES AVENUE TO GARVEY AVENUE AND EMERSON PLACE.TO NORTHERLY CUL -DE -SAC AND STORM DRAIN IMPROVEMENTS IN NEWMARK AVENUE FROM SAN GABRIEL BOULEVARD TO KELBURN AVENUE 5. MATTERS FROM OFFICIALS 6. ADJOURNMENT /� i �- THE NEXT REGULAR MEETING IS SCHEDULED FOR SEPTEMBER 13, 1988 AT 7:00 P.M. I, Janice Warner, Agency Secretary, do certify that this Agenda was duly posted at the following locations on August 18, 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. , gnature