HomeMy Public PortalAboutMinutes - 1988/07/05 - Regular1
1
TEMPLE CITY REDEVELOPMENT AGENCY
MINUTES
OF
JULY 5, 1988
INITIATION:
1. CALL TO ORDER:
Pursuant to the Agenda posted on July 1, 1988, Chairman
Swain called the meeting of the Temple City Redevelopment
Agency to order at 8:22 P.M.
2. ROLL CALL:
Present: Members - Atkins, Breazeal, Froehle,
Gillanders and Swain
Also Present: Executive Director. Koski, General Counsel
Martin and Assistant Executive Director
Dawson
3. APPROVAL OF MINUTES: Meeting of June 21, 1988
On motion by Mr. Gillanders, seconded by Mr. Breazeal, the
Minutes of the June 7, 1988 regular meeting were approved
as written.
4. UNFINISHED BUSINESS: None.
5. NEW BUSINESS:
A. RENEWAL OF AGREEMENT: MC GLADREY HENDRICKSON & PULLEN,
AUDITING SERVICES FY 1988 -89 -
Executive Director Koski provided background informa-
tion 'stating that this request is for the renewal of an
agreement with McGladrey Hendrickson & Pullen for
auditing services for FY 1988 -89 to provide an examina-
tion and report on financial statements of the Temple
City Redevelopment Agency and preparation of State
reports.
Mr. Atkins moved to approve Letter of Agreement with
McGladrey Hendrickson & Pullen for auditing services
for FY 1988 -89 and authorized Executive Director to
sign said Agreement.; seconded by Mr. Gillanders and
unanimously carried.
Agency Minutes, July 5, 1988 - Page 2
B. APPROVAL OF CONTRACT WITH CONSULTANT TO PREPARE E.I.R.
FOR BLOCK "A" PROJECT -
Executive Director Koski provided background informa-
tion stating that in an effort to evaluate alternative
development schemes for the Block "A" area it was
suggested the Environmental Impact review process be
utilized to identify the optimum development project.
Five possible site configurations are to be considered.
All five of the firms approached responded with cost
estimates ranging from $17,800.to $58,625; with the low
bid submitted by Community Development Consulting
Services of Diamond Bar.
The Agency discussed this item, mentioning the wide
dollar range between the high and low bids submitted.
Also, Mr. Koski was questioned as to whether or not
General Counsel Martin and Special Counsel Parrington
had reviewed the contract.
Mr. Koski stated Mr. Martin had reviewed the contract.
Assistant Executive Director Dawson said he had talked
with Mr. Parrington who was aware of the firm but was
not familiar with the individuals.
Mr. Gillanders moved to approve entering into an agree-
ment with the low bidder, Community Development Con-
sulting Services of Diamond Bar, for the preparation of
an EIR for the Block "A" project; seconded by Mr.
Atkins and unanimously carried.
C. RESOLUTION NO. CRA 336: WARRANTS AND DEMANDS -
Mr. Gillanders moved to adopt Resolution No. CRA 336
allowing claims and demands in the amount of
$84,713.06, seconded by Mr. Froehle and unanimously
carried.
1
6. COMMUNICATIONS: There were none.
7. TIME FOR THOSE IN THE AUDIENCE WHO WISH TO SPEAK:
Michael Hofffman, 8803 E. Elm Ave., on behalf of the Con-
cerned Residents Association, requested that a Neighborhood
Impact Analysis Report be addressed and incorporated into
1
the EIR. He also requested a copy of the EIR when com-
pleted.
1
1
Agency Minutes, July 5, 1988 - Page 3
8. MATTERS FROM AGENCY MEMBERS: None.
9. ADJOURNMENT:
On motion by Mr. Froehle, seconded by Mr. Breazeal, the
meeting adjourned at 8:26 P.M. The next regular meeting of
the Temple City Redevelopment Agency will be held Tuesday,
July 19, 1988.