RRA - Agenda 09-25-01AGENDA.
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
SEPTEMBER 25, 2001 AT 7:00 P.M.
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG: AGENCYMEMBER CLARK
INVOCATION: VICE-CHAIRMAN BRUESCH
ROLL CALL OF OFFICERS: AGENCYMEMBERS CLARK, TAYLOR, VASQUE
VICE-CHAIRMAN BRUESCH, AND CHAIRMAN ,
IMPERIAL
APPROVAL OF MINUTES: JULY 24, 2001 -REGULAR MEETING
L RESOLUTION NO. 01-18 - CLAIMS AND DEMANDS
6 /Y_ 2.
r1
Recommendation: Approve Resolution No. 01-18, for payment of
Agency expenditures.
RESOLUTION NO. 01-20 - CLAIMS AND DEMANDS
Recommendation: Approve Resolution No. 01-20, for payment of
Agency expenditures.
DEVELOPMENT PROPOSAL FOR A MC DONALD'S
RESTAURANT WITH INDOOR PLAYPLACE TO BE LOCATED AT
8548 EAST VALLEY BOULEVARD
This item was continued from the July 10, 2001 Redevelopment Agency
Meeting at the request of the applicant to allow additional time for project
design modifications.
Recommendation: Continue item to the October 9, 2001 meeting.
4. ACCEPTANCE OF WORK FOR ASPHALT CONCRETE OVERLAY
ON VARIOUS STREETS F7 2000-01
5.
Resurfacing and street lighting improvements on various street within the
southern portions of the City have been constructed in conformance with
the approved plans and specifications.
Recommendation: Accept the project, authorize recordation of the
Notice of Completion by the City Clerk, and authorize release of the
retention of payment 35 days after the date of the Notice of Completion.
MATTERS FROM OFFICIALS
RRAAGENUA:9-25-01
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6. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
ADJOURNMENT TO OCTOBER 9, 2001, AT 7:00 P.M. 7 • /Z)
Posted 72 hours in advance of the meeting at City Hall, 8838 E. Valley Boulevard, Rosemead;
the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead; and other
locations pursuant to RMC Sec. 1.08.020
RRAAGENUA:9-25-01
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