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HomeMy Public PortalAboutMinutes - 1980/12/02 - RegularINITIATION: 1. CALL TO ORDER 1 COMMUNITY REDEVELOPMENT AGENCY MINUTES DECEMBER. 2, 1980 Chairman Atkins called the regular meeting of the Community Redevelopment Agency to order at 8:58 p.m. on Tuesday, December 2, 1980, in the Council Chamber of the City Hall. 2. ROLL CALL: Present: Members- Dennis, .Gillanders, Merritt, Tyrell, Atkins Absent: Members -None Also Present: Executive Director Koski, General Counsel Martin 3. APPROVAL OF MINUTES: On motion by Mr. Tyrell, seconded by Mr. Merritt, the minutes of the regular meeting held November 13, 1980, were approved as written° UNFINISHED BUSINESS: None. NEW BUSINESS: 4. RESOLUTION NO. CRA -172: WARRANTS AND DEMANDS Mr. Tyrell moved to adopt Resolution No. CRA -172 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $2,675.00, DEMAND NOS. 812 THRU 814, seconded by Mr. Gillandersa.nd carried. 5. COMMUNICATIONS: None, 6, MATTERS FROM AGENCY MEMBERS: None 7. ADJOURNMENT: On motion by Mr. Tyrell, seconded by Mr. Dennis, meeting adjourned at 9:00 p.m. Next regular meeting of the Community Redevelopment Agency will be held Tuesday, December 16, 1980, 8 pomo in the Council Chamber of the City Hall. 1 ATTEST: Secretary