RRA – Agenda 1-27-98 AGENDA o
REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
CITY HALL CONFERENCE ROOM
ROSEMEAD, CALIFORNIA
JANUARY 27, 1998,AT 7:00 P.M.
CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE
PLEDGE TO THE FLAG: AGENCYMEMBER VASQUEZ
INVOCATION: VICE-CHAIRMAN BRUESCH
ROLL CALL OF OFFICERS: AGENCYMEMBERS CLARK, TAYLOR, VASQUEZ,
VICE-CHAIRMAN BRUESCH, AND CHAIRMAN
IMPERIAL
APPROVAL OF MINUTES: DECEMBER 9, 1997 - REGULAR MEETING
I. RESOLUTION NO. 98-01 - CLAIMS AND DEMANDS
2. RESOLUTION NO. 98-02 - A RESOLUTION OF THE ROSEMEAD
REDEVELOPMENT AGENCY MAKING CERTAIN FINDINGS AND
DETERMINATIONS WITH RESPECT TO REDEVELOPMENT
AGENCY PAYMENT FOR THE FY 1997/98 ASPHALT CONCRETE
OVERLAY AND STREET LIGHTING PROJECT
3- APPROVAL OF PLANS AND SPECIFICATIONS AND
AUTHORIZATION TO SEEK BIDS FOR HIGHCLIFF STREET
IMPROVEMENTS
4. ENGINEERING PROPOSAL -ASPHALT CONCRETE OVERLAY
AND STREET LIGHTING IMPROVEMENTS ON VARIOUS CITY
STREETS;FY 1997-98
5. MATTERS FROM OFFICIALS
6. ORAL COMMUNICATIONS FROM THE AUDIENCE ON
REDEVELOPMENT AGENCY MATTERS
7. ADJOURNMENT TO FEBRUARY 10, 1998, AT 7:00 P.M.
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. 2801.
RRARRAGENDA:1/27-98