HomeMy Public PortalAboutMinutes - 1988/01/19 - RegularTEMPLE CITY REDEVELOPMENT AGENCY
MINUTES
OF
JANUARY 19, 1988
INITIATION:
1. CALL TO ORDER:
Pursuant to the Agenda posted on January 15, 1988 Chairman Gil -
landers called the meeting of the Temple City Redevelopment Agency
to order at 7:46 p.m.
2. ROLL CALL:
Present: Members - Atkins, Froehle, Gillanders
Absent: Members - Dennis, Swain
Also Present: Executive Director Koski, General Counsel Martin
and Assistant Executive - _Director Dawson
Mr. Atkins moved to excuse Mr. Dennis and Mrs. Swain with cause,
seconded by Mr. Froehle and unanimously carried.
3. APPROVAL OF MINUTES:
On motion by Mr. Atkins, seconded by Mr. Froehle the Minutes of
the January 5, 1988 regular meeting were approved as written.
4. UNFINISHED BUSINESS:
None.
5. NEW BUSINESS:
A. SET PUBLIC HEARING FOR THE AMENDED DESIGN FOR DEVELOPMENT
PLAN, BLOCK "A ", ROSEMEAD REDEVELOPMENT PROJECT AREA
Executive Director Koski stated that as currently envisioned
the proposed Block "A" Project will necessitate an amendment
to the Design for Development Plan that was approved by the
Agency in February 1986. This amendment is necessary because
the project is larger than formerly anticipated. A public
hearing must be set to hear comments from those property
owners and tenants within Block "A" whose property must or may
be purchased in order for the shopping center to be built.
Additionally, it allows the opportunity for property owners
and commercial tenants to express their interest as partici-
pants under the provisions of the Redevelopment Plan.
Mr. Atkins moved to set public hearing for February 2, 1988
for the Amended Design for Development Plan, Block "A ",
Rosemead Redevelopment Project Area, seconded by Mr. Froehle
and unanimously carried.
B. REQUEST FOR SIGN APPROVAL, H & R BLOCK, 5620 ROSEMEAD BLVD.
Executive Director Koski stated that a request had been re-
ceived by H & R Block to approve the placement of three (3) 3'
x 8' single faced signs upon the building at 5620 Rosemead
Boulevard. The applicant has been temporarily displaced as a
result of the construction of a new shopping center and de-
sires to temporarily occupy the building on the property
immediately north of the construction site during the next
four (4) months. It is anticipated that following the
four -month tax period the new shopping center will be con-
structed.
Agency Minutes, January 19, 1988 - Page 2
Mr. Atkins moved to approve sign for a period of six months,
seconded by Mr. Froehle and unanimously carried.
C. CONTRACT AMENDMENT FOR FINANCIAL CONSULTANT SERVICES (Keyser
Marston Associates)
Executive Director Koski stated that an agreement was recently
approved by the Community Redevelopment Agency for the serv-
ices of Keyser Marston Associates as financial advisors to the
Agency. The initial contract amount approved was $3500.00.
The original scope of work has been expanded and additional
services are anticipated during the negotiating phase with the
developer selected by the Agency.
Mr. Froehle moved to approve a budget amendment to the Keyser
Marston contract in the amount of $6,500, seconded by Mr.
Atkins and unanimously carried.
D. RESOLUTION NO CRA 321: APPROVAL OF PAYMENT OF BILLS
Mr. Atkins moved to adopt Resolution No. CRA 321 allowing
claims and demands in the amount of $1,719.50 seconded by Mr.
Froehle and unanimously carried.
6. COMMUNICATIONS:
None
7. MATTERS FROM AGENCY MEMBERS:
None
8. ADJOURNMENT:
On motion by Mr. Atkins, seconded by Mr. Froehle the meeting ad-
journed at 7:51 p.m. The next regular meeting of the Temple City
Redevelopment Agency will be held Tuesday, February 2, 1988.
CHAIRMAN