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HomeMy Public PortalAboutMinutes - 1984/02/07 - Regular1 1 COMMUNITY REDEVELOPMENT AGENCY MINUTES FEBRUARY 7, 1984 INITIATION: 1. CALL TO ORDER: Chairman Gillanders called the meeting to order at •8 :40 p.m. in the Council Chamber of the City Hall. 2. ROLL CALL: Present: Members - Atkins, Dennis, Swain, Tyrell, Gillanders Absent: Members -None Also Present: Executive Director Koski, General Counsel Martin 3. APPROVAL OF MINUTES: On motion by Mr. Tyrell, seconded by Mr. Atkins, the minutes of the regular meeting held January 17, 1984, were approved as written. 4. UNFINISHED BUSINESS: None. 5. NEW BUSINESS: A. RESOLUTION NO. CRA -216: WARRANTS AND DEMANDS Mr. Atkins moved to adopt Resolution No. CRA -216 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOW- ING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $292.17 DEMAND NO. 884, seconded by Mr. Tyrell and unanimously carried. 6. COMMUNICATIONS: None. 7. MATTERS FROM AGENCY MEMBERS: None. 8. ADJOURNMENT: On motion of Mr. Dennis, seconded by Mrs. Swain, meeting adjourned at 8:43 p.m. Next regular meeting of the Community Redevelopment Agency will be held Tuesday, February 21, 1984, 8:00 p.m. in the Council Chamber of the City Hall. ATTEST: ■