HomeMy Public PortalAboutMinutes - 1985/05/07 - RegularCOMMUNITY REDEVELOPMENT MEETING
MINUTES
MAY 7, 1985
INITIATION:
III 1. CALL TO ORDER:
Chairman Dennis called the meeting to . order at 8:15 p.m. in the Council Chamber of
the City Hall.
2. ROLL CALL:
Present: Members- Atkins, Swain, Tyrell, Dennis
Absent: Members - Gillanders
Also Present: Executive Director Koski, General Counsel Martin
Mr. Tyrell moved to excuse Mr. Gillanders for cause, seconded by Councilman Atkins
and unanimously carried.
3. APPROVAL OF MINUTES:
On motion by Mrs. Swain, seconded by Mr. Atkins,. the Minutes. of the regular meeting
of April 16, 1985 were approved as written.
4. UNFINISHED BUSINESS:
None
'5. NEW BUSINESS:
•!P
A. PARKING LOT LEASE. AGREEMENT - CRA /CITY OF TEMPLE CITY RENTAL PAYMENT
Executive Director Koski stated that, in accordance with Section 202 of the Reim-
bursement Agreement between, the Community Redevelopment Agency and the City of
Temple City, dated December 3, 1974, the City is requesting payment by the Agency
on behalf of the City An the amount of ,$1.35,303.74.
Mr. Tyrell moved to approve payment of $135,303..74 on behalf of the City of
Temple City for rent obligation, seconded by Mr. Atkins and unanimously carried.
B. REPORT TO THE COMMUNITY REDEVELOPMENT AGENCY PREPARED PURSUANT TO CALIFORNIA
HEALTH AND SAFETY CODE 33837
Executive Director Koski advised the Agency that special counsel Tom Parrington
has prepared a report on the assessment district within the Rosemead Boulevard
Redevelopment Project Area in order to continue the assessment for fiscal year
1985 -86 in the same amount as the previous year.
Mrs. Swain moved to accept the report on the assessment district within Rosemead
Boulevard Redevelopment Project Area and adopt Resolution No. CRA 238 approving
the report and ordering the report filed with the City Council, seconded by Mr.
Atkins and unanimously carried.
C. APPROVAL OF CONCEPTUAL DEVELOPMENT PLAN AND ACQUISITION OF PARCELS BLOCK "A ",
ROSEMEAD BOULEVARD REDEVELOPMENT PROJECT
Executive Director Koski provided background information, stating that a Memor-
andum of Understanding for the use of.CDBG funds in the Rosemead Boulevard Re-
development Project Area has been approved by'the Los Angeles County Community
Development Commission and approximately $510,000 is now available for acquisi-
tion and relocation costs within Block "A" of the Project Area. Additionally,
the Agency has approximately $400,000 available for land acquisition for other
Agency revenue sources. Implementation of the conceptual redevelopment plan
will require the acquisition of certain parcels of land and may involve reloca-
tion costs of those residents. Although a project developer has not yet been
selected, staff . has identified five parcels of land which should be acquired
in order to initiate the project and stimulate interest in the overall develop-
ment. An additional consideration is the fact that in the interim the Agency
Community Redevelopment Minutes, May
1985 — Page 2
can develop additional parking with the hopes of alleviating some of the conges-
tion on the east side of Rosemead Boulevard at Edwards Theater. One of the
things that would have to be undertaken is the actual appraisal of land follow-
ing the selection of a qualified appraiser. CDBG requires the Agency to have
three proposals from qualified appraisers.
Mr. Tyrell moved to approve the conceptual development:;,plan for Block "A" of
the Rosemead Boulevard Redevelopment Project; made a determination to acquire
five parcels of land within the Project Area as identified on staff map; and
authorize staff to proceed with an appraisal of land identified as Parcels 1,
2 and 5, and issue preliminary acquisition notices, seconded by Mr. Atkins and
unanimously carried.
D. RESOLUTION NO. CRA 239: WARRANTS AND DEMANDS
Mr. Atkins moved to adopt Resolution No. CRA 239, a Resolution of the Redevelop-
ment Agency of the City of Temple City allowing certain claims and demands in
the sum of $148,400.73, Demand Nos. 921 through 925,,seconded by Mrs. Swain
and unanimously carried.
6. COMMUNICATIONS:
None
7. MATTERS FROM AGENCY MEMBERS:.
None -
8. ADJOURNMENT:
On motion by Mr. Atkins, seconded by Mrs. Swain, meeting adjourned at 8:20 p.m.
Next meeting of the Community Redevelopment Agency will be held Tuesday, May 21,
1985, 8:00 p.m. in the Council Chamber of the City Hall.
ATTEST:
Secretary /