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HomeMy Public PortalAboutMinutes - 1999/11/16 - Regular TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY MINUTES NOVEMBER 2, 1999 INITIATION: 1. CALL TO ORDER: Pursuant to the Agenda posted October 28, 1999, Chairman Brook called the meeting of the Temple City Redevelopment Agency to order at 8:05 p.m. on Tuesday, November 2, 1999. 2. ROLL CALL: PRESENT: Member-Gillanders, Souder, Wilson, Breazeal and Brook ALSO PRESENT: Interim Executive Director/General Counsel Martin and Assistant Executive Director Dawson 3. TIME FOR THOSE IN THE AUDIENCE WHO WISH TO SPEAK- None 4. CONSENT CALENDAR: Vice Chairman Breazeal moved to approve the Consent Calendar as presented, seconded by Mr. Souder and unanimously carried. A. APPROVAL OF MINUTES: Regular Meeting of October 19, 1999 Approved the minutes from the regular meeting of October 19, 1999, as submitted. B. RESOLUTION NO. CRA 99-702: APPROVAL OF PAYMENT OF BILLS Adopted Resolution No. CRA 99-702,A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMLE CITY ALLOWING CLAIMS AND DEMANDS IN THE SUM OF $8,500.00 DEMAND NO. 2936. 5. UNFINISHED BUSINESS - None 6. NEW BUSINESS - None 7. COMMUNICATIONS - None 8. MATTERS FROM AGENCY MEMBERS - None 9. CLOSED SESSION - None 10. ADJOURNMENT At 8:06 p.m., it was moved, seconded and unanimously carried to adjourn. The next regular meeting of the Temple City Community Redevelopment Agency will be held on November 16, 1999. ILIL ATTEST: Chairman Interim Agen ecretar-T