HomeMy Public PortalAboutMinutes - 1976/12/07 - RegularCOMMUNITY REDEVELOPMENT AGENCY
MINUTES
DECEMBER 7, 1976
INITIATION:
1e CALL TO ORDER:
Chairman Greenberg called the meeting of the Community Redevelopment
Agency to order at 11:45 p.m. on Tuesday, December 7, 1976, in the
Council Chamber of the City Hall.
2. 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. Dennis moved to approve the minutes of the regular meeting of the
Community Redevelopment Agency held November 16, 1976, as written,
seconded by Mr. Tyrell and carried.
UNFINISHED BUSINESS:
4. QUITCLAIM DEEDS: .Easements - City to CRA
Executive Director Koski presented Quitclaim Deeds for two easements
within Parcel 5 of the Redevelopment Project area, one of which is a
utility easement within what was formerly Wedgewood Avenue, the other
access easement around the Flood Control channel which easements must
be cleared for title to David Miller.
Mr. Tyrell moved to request City Council to quitclaim subject easements
to the Community Redevelopment Agency, seconded by Mr. Gilbertson
and carried.
NEW BUSINESS:
5. REQUEST FOR AUTHORIZATION TO SOLICIT BIDS: SALE AND /OR DEMOLITION OF
SURPLUS PROPERTY - 8933 BROADWAY (GIORDANO APARTMENT)
Executive Director Koski advised the Agency has entered into escrow
with Mr. and Mrs. Giordano to purchase the apartment building located
at 8933 Broadway, which is set to close December 15 with tenants to
vacate the property by February 3, 1977. Staff requests Agency
authorization to solicit bids for the sale and relocation of the
structures in order that Vornado will not be delayed in their con-
struction, and if no appropriate bids are received, staff requests
Agency authorization to solicit bids for the demolition and site
clearance of the property.
Mr. Gilbertson moved to approve request for sale and /or demolition of
the structures located at 8933 Broadway, seconded by Mr. Dennis and
Carried.
6. REQUEST TO APPROVE CONSTRUCTION PLANS - MILLER'S OUTPOST
Executive Director Koski presented Exhibits "A ", "B ",, and "C ", final
construction drawings of the building proposed by David Miller for
the Miller's Outpost to be constructed on Parcel 5 of Parcel Map
No. 6145; the proposed structure will be 23,540 sqo ft, of gross floor
area of which Miller's Outpost will occupy an area of 7,490 sqo ft.,
the remainder to be occupied by other retail shop operators.
CRA Minutes, December 7, 1976 - Page 2
Mr. Gilbertson moved to approve David Miller construction drawings
pursuant to Exhibits "A ", "B" and "C ", seconded by Mr. Merritt and
carried.
7 RESOLUTION NO. CRA -97: WARRANTS & DEMANDS, DEMAND NOS. 615 and 616
in the amount of $2,276.45
Mr. Merritt moved to adopt Resolution No. CRA -97 A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CERTAIN CLAIMS
AND DEMANDS IN THE SUM OF $2,276.45, DEMAND NOS. 615 and 616, seconded
by Mr. Gilbertson and carried.
8. COMMUNICATIONS:
None
9. MATTERS FROM AGENCY MEMBERS:
None
10. ADJOURNMENT:.
On motion by Mr. Dennis, seconded by Mr. Merritt, and carried, meeting
adjourned at 11 :47 p.m. Next meeting of the Community Redevelopment
Agency will be held Tuesday, December 21, 1976, 8:00 p.m. in the Council
Chamber of the City Hall.
ATTEST:
Sec etary
&,,A
CHAIRMAN
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