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HomeMy Public PortalAboutMinutes - 1989/07/18 - Regular1 TEMPLE CITY REDEVELOPMENT AGENCY MINUTES JULY 18, 1989 INITIATION: 1. CALL TO ORDER: Pursuant to the Agenda posted July 14, 1989, Chairman Froehle called the meeting of the Temple City Redevelopment Agency to order at 9:33 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: Mr. Breazeal moved to approve the Minutes of the regular meeting of June 20, 1989 as written, seconded by Mr. Gil - landers and carried, with Mrs. Swain abstaining. Chairman Froehle requested the items on the Agenda be taken out of order and the minutes reflect this change. 5. NEW BUSINESS: B. RESOLUTION NO. 89 -370: WARRANTS & DEMANDS. - Mr. Atkins moved to adopt Resolution 89-370 allowing claims and demands in the amount of $789,425.37, sec- onded by Mr. Gillanders and unanimously carried. 6. COMMUNICATIONS: None 7. TIME FOR THOSE IN THE AUDIENCE WHO WISH TO SPEAK: William Bretz, 8723 E. Hermosa, questioned Council on Item 5.A., a resolution approving possible condmenation of properties. He expressed his regrets that it has come to this point. He hoped Council would keep in mind the rights of every American citizen. He felt it was a citizen's right to own and keep what he has and that it is stronger than the right of the City to take it away because they need money. 8. MATTERS FROM AGENCY MEMBERS: None Agency Minutes, July 18, 1989 - Page 2 4. UNFINISHED BUSINESS: A. BLOCK "A ": EXECUTIVE SESSION - CLOSED At 9:35 P.M. the Agency recessed to a closed session pursuant to Government Code Section 54956.8 to meet with the Agency's negotiator regarding the negotiations concerning the purchase of the following properties: 5729 Rosemead Blvd., 8847 -63 Las Tunas Drive, 8925 Las Tunas Drive and 8844 -50 Elm Street. Chairman Froehle and Agency Members Atkins, Breazeal, Gillanders and Swain came out of the Closed Executive Session at 9:50 P.M. and continued the meeting. 5. NEW BUSINESS: A. RESOLUTION NO. CRA 89 -369 TO SET HEARING FOR POSSIBLE CONDEMNATION FOR PROPERTIES LISTED ABOVE Executive Director Koski stated Special Counsel Parrington gave a status report on the acquisition of properties listed above. It is proposed that the Agency adopt a resolution to set a hearing for condem- nation of the four properties listed on the agenda. Mr. Koski said they are looking at the August 15th meeting, which is 30 days from now. Special Counsel Tom Parrington, said the Resolution does provide a minimum 15 days notice to be given to the property owners whose property the Agency is considering acquiring. Mrs. Swain moved to adopt Resolution No. CRA 89 -369, A RESOLUTION OF THE TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE SETTING OF HEARINGS TO DETERMINE THE PUBLIC INTEREST AND NECESSITY FOR ACQUIRING AND AUTHORIZING THE CONDEMNATUION OF CERTAIN REAL PROPERTY AND TENANTS' LEASEHOLD INTEREST AND CERTAIN FIXTURES AND EQUIPMENT WITHIN PARCEL A OF THE ROSEMEAD REDEVELOPMENT PROJECT and set public hearing for August 15, 1989; seconded by Mr. Atkins and unanimously carried on a roll call vote as follows: ROLL CALL: AYES: Members Atkins, Breazeal, Gillanders, Swain and Froehle NOES: None ABSENT: None 1 1 1 1 1 1 Agency Minutes, July 18, 1989 - Page 3 Mr. Koski stated this is just to set the public hear- ing. There will be no action taken at this time. The Agency is still negotiating with the owners and because they are dealing with their attorneys it is a time consuming process. 9. ADJOURNMENT: On motion by Mrs. Swain, seconded by Mr. Atkins the meeting of the Agency was adjourned at 9:55 P.M. The next regular meeting of the Temple City Redevelopment Agency will be held on Tuesday, August 1, 1989. �) ATTEST:/ Secrets CHAIRMAN