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HomeMy Public PortalAboutMinutes - 1980/02/05 - Regular1 COMMUNITY REDEVELOPMENT AGENCY MINUTES FEBRUARY 5, 1980 INITIATION: 1. Chairman Dennis called the regular meeting of the Community Redevelopment Agency to order at 8:32 p.m. on Tuesday, February 5, 1980, in the Council Chamber of the City Hall. 2. ROLL CALL: Present: Members- Atkins, Gillanders, Merritt, Tyrell, Dennis Absent: Members -None Also Present: Executive Director Koski, General Counsel Martin, Assistant Executive Director Dragicevich 3. APPROVAL OF MINUTES: On motion by Mr. Tyrell, seconded by Mr, Merritt, the minutes of the regular meeting held January 15, 1980, were approved as written. UNFINISHED BUSINESS: None. NEW BUSINESS: 4. RESOLUTION NO. CRA -161: WARRANTS AND DEMANDS Mr. Atkins moved to adopt Resolution No. CRA -161 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN THE SUM OF $2,590.00, DEMANDS NO. 792 THRU 794, seconded by Mr. Tyrell and carried. 5. COMMUNICATIONS: There were no communications. 6. MATTERS FROM AGENCY MEMBERS: None. 7. ADJOURNMENT: On motion by Mr. Merritt, seconded by Mr. Gillanders meeting adjourned at 8:34 p.m. Next regular meeting of the Community Redevelopment Agency will be held Tuesday, February 19, 1980, 8 p.m. in the Council Chamber of the City Hall. ATTEST: Chief Deputy City Clerk 7NA