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HomeMy Public PortalAboutMinutes - 1986/07/15 - RegularTEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY MINUTES JULY 15, 1986 IIINITIATION: 1. CALL TO ORDER: Chairman Atkins called the meeting of the Temple City Community Redevelopment Agency to order at 10:10 p.m. on Tuesday, July 15, 1986. 2. ROLL CALL: Present: Absent: Also Present: Members - Dennis, Froehle, Gillanders, Swain, Atkins Members -None Executive Director Koski, General Counsel Martin, Assistant Executive Director Shaw 3. APPROVAL OF MINUTES: On motion by Mrs. Swain, seconded by Mr. Gillanders, the Minutes of the July 1, 1986 meeting were approved as written with Messrs. Dennis and Froehle abstaining. 4. UNFINISHED BUSINESS: None 5. NEW BUSINESS: A. SET PUBLIC HEARING: RESOLUTION CRA 276: ACCEPTING STATEMENT OF EXISTING OBLIGATIONS, PROJECTS, PROGRAMS AND ACTIVITIES OF THE ROSEMEAD BOULEVARD REDEVELOPMENT PROJECT Executive. Director Koski advised that the Temple City Community Redevelopment Agency is carrying out a program and activities for the Rosemead Boulevard Redevelopment Project. Section 3334,6 of the Health and Safety Code requires that the Agency deposit tax increment proceeds to the Low and Moderate Income Housing Fund on an annual basis with certain exceptions for existing obligations and programs. Agency members received a copy of the Statement of Existing Obligations and Existing Programs of the Rosemead Boulevard Redevelopment Project. Mr, Gillanders moved to accept the Statement of the Agency per Resolution No. CRA 276;. authorize the Executive Director of the Agency to transmit,a copy of the Statement to the City Council of the City of-Temple City and to the California Department of Housing and Community Development; and set public hearing for August 5, 1986, seconded by Mr. Froehle and unanimously carried. B. RESOLUTION CRA 277: WARRANTS AND DEMANDS Mr. Gillanders moved to adopt Resolution No. CRA 277, a Resolution allowing claims and demands in the amount of $300.00,, seconded by Mrs. Swain and unanimously carried. Agency Minutes, July 15, 1986 - Page 2 6. COMMUNICATIONS: None 7. MATTERS FROM AGENCY MEMBERS: None 8. ADJOURNMENT: On motion by Mr. Gillanders, seconded by Mrs. Swain, the meeting of the Tem)le City Community Redevelopment Agency adjourned at 10:12 p.m. The next meeting of the Agency will be held on August 5, 1986. ATTEST: Secreta CHAIRMAN 1 1