HomeMy Public PortalAboutMinutes - 1976/01/06 - RegularCOMMUNITY REDEVELOPMENT AGENCY
CITY OF TEMPLE CITY
MINUTES
January 6, 1976
III INITIATION:
1. CALL TO ORDER:
Chairman Gilbertson called the meeting of the Community Redevelop-
ment Agency to order at 9:29-p.m.-on Tuesday, January 6, 1976, in
the Council Chamber of the City Hall,
2. ROLL CALL:
Present: Members - Dennis, Greenberg, Merritt, Tyrell, Gilbertson
Absent: ` Members -None -
Also Present: Executive,Director Koski, General Counsel Martin
3. APPROVAL OF MINUTES:
Mr. Greenberg moved to approve the minutes of the Adjourned Meeting
of the Community Redevelopment Agency held December 22, 1975, as
written, seconded by Mr. Merritt and carried.
UNFINISHED BUSINESS:
4. DECLARATION OF ESTABLISHMENT OF EASEMENTS AND COVENANTS
Agency continued Declaration of Establishment of Easements and
Covenants to a subsequent meeting pending response from the developer
entities.
NEW BUSINESS:
5. RESOLUTION NO. CRA -70: WARRANTS & DEMANDS, Demand Nos. 480 thru
496 in the amount of $283,697073
Mr. Merritt moved to adopt Resolution No, CRA -70 A RESOLUTION OF
THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CERTAIN
CLAIMS AND DEMANDS IN THE SUM OF $283,697.73, DEMAND NOS. 480 THRU
496, seconded by Mr. Dennis and carried.
6. MATTERS FROM CITY OFFICIALS:
A. First Amendment to the Option,. Maintenance and Management
Agreement, Covenants
Executive Director Koski presented First Amendment to the Option,
Maintenance and Management Agreement, Covenants which incorporates
the changes Agency members had requested at their public hearing,
held December 22, 1975.
Mr. Tyrell moved to approve First Amendment to the Option, Main-
tenance and Management Agreement, Covenants, seconded by Mr. Dennis
and carried.
Bo Executive Director Koski presented Grant of Easement from the
Temple City Community Redevelopment Agency to Southern California
Edison Company to construct and maintain utility systems under-
ground along the easterly perimeter adjacent to Rosemead Boulevard
within the Agency parking facility.
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Agency Minutes, January 6, 1976 - Page 2
Mr. Greenberg moved to
the Executive Director
respective developers,
7. ADJOURNMENT:
approve Grant of Easement and authorize
to execute, subject to approval by the
seconded by Mr. Merritt and carried.
On motion by Mr. Dennis, seconded by Mr. Greenberg, meeting adjourned
at 9:34 p.m. Next meeting of the Community Redevelopment Agency to
be held January 20, 1976, 7:30 pamo in the Council Chamber of the
City Hall.
ATTEST:
&e
S cretary
`"CHAIRMAN