HomeMy Public PortalAboutMinutes - 1989/05/02 - Regular1
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TEMPLE CITY REDEVELOPMENT AGENCY
MINUTES
MAY 2, 1989
INITIATION:
1. CALL TO ORDER:
Pursuant to the Agenda posted April 28, 1989, Chairman
Froehle called the meeting of the Temple City Redevelopment
Agency to order at 8:00 P.M.
2. ROLL CALL:
Present: Members Atkins, Breazeal, Gillanders,
Swain and Froehle
Absent: None
Also Present: Executive Director Koski, General Counsel
Martin, Special Counsel Parrington and
Asst. Executive Director Dawson
3. APPROVAL OF MINUTES
On motion by Mrs. Swain, seconded by Mr. Breazeal, the
Minutes of the regular meeting of April 18, 1989, were
approved as written.
4. UNFINISHED BUSINESS: None
5. NEW BUSINESS:
A. REPORT OF THE TEMPLE CITY COMMUNITY REDEVELOPMENT
AGENCY ON THE ASSESSMENT DISTRICT WITHIN THE ROSEMEAD
BOULEVARD REDEVELOPMENT PROJECT AREA PURSUANT TO HEALTH
AND SAFETY CODE SECTION 33837 FOR FISCAL YEAR 1989 -90 -
Mr. Koski indicated all members have received a copy
of a report prepared by Special Counsel Parrington on
the assessment district within the Rosemead Boulevard
Redevelopment Project Area in order to continue the
assessment for fiscal year 1989 -90 in the same amount
as the previous year. This report details tax incre-
ment revenues, rental income, assessment payments,
business inventory, estimated receipts and expendi-
tures, etc.
Agency Minutes, May 2, 1989 - Page 2
Mr. Gillanders moved to accept the report prepared by
Special Counsel Parrington and adopt Resolution No. CRA
362, A RESOLUTION OF THE TEMPLE CITY COMMUNITY REDEVEL-
OPMENT AGENCY APPROVING A REPORT TO THE CITY COUNCIL OF
THE CITY OF TEMPLE CITY FOR THE ROSEMEAD BOULEVARD
REDEVELOPMENT PROJECT; seconded by Mr. Atkins and
unanimously approved.
6. COMMUNICATIONS: None
7. TIME FOR THOSE IN THE AUDIENCE WHO WISH TO SPEAK: None
8. MATTERS FROM AGENCY MEMBERS:
Executive Director Koski informed Agency Members of a
request from General Counsel for an Executive Session
directly following adjournment of the City Council meeting
to discuss settlement on pending litigation. This item has
not been previously listed on tonight's Agenda.
Mr. Gillanders moved to determine this a matter of urgency,
seconded by Mrs. Swain.
General Counsel Martin stated this would require a roll
call vote declaring the urgency has come up in the last 72
hours and Agency Members wish to consider the matter.
ROLL CALL:
AYES: Members Atkins, Breazeal, Gillanders, Swain and
Froehle
NOES: None
General Counsel Martin said having passed by four- fifths
vote, Members may discuss the merits of the motion.
Mrs. Swain moved to approve adjournment to an Executive
Session directly following Adjournment of the City Council
meeting to discuss settlement on pending litigation as
requested by General Counsel, seconded by Mr. Atkins and
carried unanimously.
9. ADJOURNMENT:
On motion by Mrs. Swain, seconded by Mr. Atkins, the meet-
ing was adjourned at 8:05 P.M. to an Executive Session
following adjournment of the City Council meeting. The
next regular meeting of the Temple City Redevelopment
Agency will be held on Tuesday, May 16, 1989.
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Agency Minutes, May 2, 1989 - Page 3
Following the conclusion of the Executive Session, on
motion by Mr. Atkins, seconded by Mr. Gillanders, the
meeting was adjourned at 8:40 P.M. The next regular meeting
of the Temple City Redevelopment Agency will be held on
Tuesday, May 16, 1989.
CHAIRMAN r
ATTEST:
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