HomeMy Public PortalAboutMinutes - 1976/11/16 - RegularINITIATION:
1. CALL TO ORDER:
COMMUNITY REDEVELOPMENT AGENCY
MINUTES '
NOVEMBER 16, 1976
Chairman Greenberg` called the meeting of the Community Redevelopment
Agency to order at 8:36 p.m. on Tuesday, November 16, 1976 in the
Council Chamber of the City Hall.
ROLL CALL:
Present:
Absent:
Also Present:
Members- Dennis, Gilbertson ,Merritt,Tyrell,Greenberg
Members -None
Executive Director Koski, General Counsel Martin,
Assistant.Executive Director Dragicevich'
3, APPROVAL OF MINUTES:
Mr. Tyrell stated that Item #5 regarding the proposed wall signs for
Albertson's. should reflect that he and Mr. Gilbertson opposed the approval
rather than abstained from voting on the motion to approve. Mr.. Gilbertson
moved to approve the minutes of the regular meeting of the Community
Redevelopment Agency ;held; November 2, 1976, as corrected, seconded by
Mr. Dennis and carried.
UNFINISHED BUSINESS:
NONE
NEW BUSINESS:
PROPOSED WALL SIGN - EGS SHOPS
Executive Director Koski advised a request has been submitted, to the
Agency for approval of a canopy sign to be located on the EGS Shops'
southernmost retail store for the Pioneer Checken food establishment
with a total of 39' sq . ft . of sign face area; the proposed sign is in
compliance with the sign ordinance of, the Temple City Zoning Code.
Mr. Gilbertson moved,to approve the proposed sign for EGS Shops as
shown on Exhibit "A ", seconded by Mr. Merritt and carried.
5. PROPOSAL FOR RELOCATION' SERVICE: PORT AND FLOR, INC.
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Executive Director. Koski presented a proposal from Port & Flor,,,Inc.
to provide relocation and property management services: relating, to
the Giordano, property! located at 8929 and.8933 E.! Broadway.
Mr. Gilbertson noted that the proposal holds agent harmless in any
legal action that may be brought .by any displaced person challenging
denial or approval of the'relocation' payment.
Mr. Dennis moved to approve the proposal from Port & Flor,, Inc. pursuant
to their letter dated November 10, 1976 and instruct the General Counsel
to prepare the appropriate amendment to agreement, seconded, by Mr.
Gilbertson and carried', Mr. Tyrell noting his opposition.!
RESOLUTION NO. CRA -96: WARRANTS & DEMANDS, Demand No. 613 in the
amount of $833.50
Mr. Gilbertson -moved to adopt.Resolution No. CRA -96 A RESOLUTION OF
THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING'CERTAIN
CLAIMS AND DEMANDS IN THE SUM OF $833,50; DEMAND NO. 613, seconded by
Mr. Merritt and carried.
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CRA Minutes, November 16, 1976 - Page 2
7. COMMUNICATIONS:
None
8. MATTERS FROM AGENCY MEMBERS:
None
9 ADJOURNMENT:
On motion by Mr. Merritt, seconded by Mr. Dennis and carried,
meeting adjourned at 8:40 p.m. Next meeting of the Community
Redevelopment Agency will be held Tuesday, December 7, 1976,
8:00 p.m. in the Council Chamber of the City Hall.
ATTEST:
aa,,:t.'Lc..
Secretary