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HomeMy Public PortalAboutMinutes - 1989/10/03 - Regular1 1 1 TEMPLE CITY REDEVELOPMENT AGENCY MINUTES OCTOBER 3, 1989 INITIATION: 1. CALL TO ORDER: Pursuant to Agenda posted September 29, 1989, Chairman Froehle called the meeting of the Temple City Redevelopment Agency to order at 9:03 P.M. 2. ROLL CALL: Present: Members Atkins, Breazeal, Gillanders, Swain and Froehle Also Present: General Counsel Martin and Asst. Executive Director Dawson 3. APPROVAL OF MINUTES - Regular Meeting of September 19, 1989 Mrs. Swain moved to approve the Minutes of the regular meeting of September 19, 1989, seconded by Mr. Gillanders and unani- mously carried. 4. UNFINISHED BUSINESS: NONE 5. NEW BUSINESS: A. PARKING LOT LEASE AGREEMENT: CRA /CITY OF TEMPLE CITY RENTAL AGREEMENT - As background, in accordance with Lease Agreement, the City is obligated to pay $153,677.50 to the Agency for the rental period of October 15, 1989 to April 15, 1990. Mr. Gillanders moved to approve payment on behalf of the City for rent obligation in the amount of $153,677.50; seconded by Mr. Breazeal and unanimously carried. B. RESOLUTION NO. CRA 89 -379: WARRANTS & DEMANDS... Mr. Breazeal moved to adopt Resolution No. CRA 89 -379 allowing claims and demands in the amount of 237,501.85, seconded by Mr. Gillanders and unanimously carried. 6. COMMUNICATIONS: NONE Agency Minutes, October 3, 1989 - Page 2 7 TIME FOR THOSE IN THE AUDIENCE WHO WISH TO SPEAK: William Bretz, 8723 Hermosa, San Gabriel, noted that the Rede- velopment Agency is working hard to improve the northwest corner of Las Tunas and Rosemead Blvd. He inquired if the Redevelopment Agency had the funds and means to help other business owners along Rosemead Blvd. redevelop their property and to upgrade the whole area along the Boulevard. Mrs. Swain discussed attending the Revitalization Committee meetings every Tuesday morning. She also mentioned Mr. Breazeal, business owners and a Chamber of Commerce representa- tive attended a conference on Revitalization. The City and the Chamber are working to find worthwhile programs to help revi- talize the City. Mrs. Swain then mentioned a very important meeting at the Chamber on October 17, 1989 when a speaker from the City of Pasadena would speak on how to acquire matching funds and other low interest loans for revitalization. Mr. Gillanders added that the Community Redevelopment Agency operates in a defined area and has limited authority without setting up another Redevelopment area. Mr. Atkins stated it is not a CRA function per se but it is a City function. 8. MATTERS FROM AGENCY MEMBERS: NONE 9. ADJOURNMENT: On motion by Mrs. Swain, seconded by Mr. Atkins and unanimously carried, the meeting was adjourned at 9:12 P.M. The next regularly scheduled meeting of the Temple City Community Rede- velopment Agency will be held on Tuesday, October 17, 1989.