RRA - Agenda 09-13-88AGENDA
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
SEPTEMBER 13, 1988 AT 7:00 P. M.
7'1°
CALL MEETING TO ORDER: 7:00'P. M. �
PLEDGE TO THE FLAG:
INVOCATION:
ROLL CALL OF OFFICERS:
APPROVAL OF MINUTES:
AGENCYMEMBER TAYLOR
AGENCY TREASURER FOUTZ
AGENCYMEMBERS DeCOCKER,
VICE - CHAIRMAN McDONALD,
��
IMPERIAL, TAYLOR,
AND CHAIRMAN BRUESCH
AUGUST 23, 1988 - ADJOURNED MEETING -r/-p
1. RRA RESOLUTION N`. 48 -34 - CLAIMS & DEMANDS -
ADMINISTRATION
RRA RESOLUTION NO. 88 -35 - CLAIMS & DEMANDS - NOTES
ACCOUNT (1987 ) / L/ /7) /
3. SAN I PROJECTR -r/� OU�EV Z � A VENUE SIGNAL
(/U �/N
Y4 /. AUTHORIZATION TO SEER DEVELOPER QUALIFICATIONS
c REGARDING SENIOR HOUSING tIb
/ 5 ENGINEERING PROPOSAL - STREET RESURFACING AND CONCRETE
/� REPAIRS - DELTA AVENUE (RUSH STREET /SOUTH CITY LIMITS),
V C� IVAR AVENUE ( GARVEY AVENUE /RAMONA BOULEVARD), RUSH
Q STREET (WALNUT GROVE AVENUE /SAN GABRIEL BOULEVARD), AND
SAN GABRIEL BOULEVARD ( GARVEY AVENUE /RUSH STREET) Al M
6. ENGINEERING PROPOSAL - STORM DRAIN IMPROVEMENTS IN
/ ZAPOPAN PARK BETWEEN GARVEY AVENUE AND DELTA PLACE AND
5 0V IN JACKSON AVENUE FROM GARVEY AVENUE TO FERN AVENUE AND
✓ PARKING LOT IMPROVEMENTS IN ZAPOPAN PARK
GAB 7 ACCEPTANCE OF WORK - TRAFFIC SIGNAL IMPROVEMENTS IN SAN
(f ,�;� RIEL BOULEVARD AT HELLMAN AVENUE AND EMERS
/ ON PLACE
8. MATTERS FROM OFFICIALS
9. ADJOURNMENT TO SEPTEMBER 27, 1988 AT 7:30 P.M.
I hereby certify that this Agenda was duly posted at the following
locations on September 8, 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.
AG NCY SECRETARY