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HomeMy Public PortalAboutMinutes - 1992/04/07 - RegularTEMPLE CITY REDEVELOPMENT AGENCY MINUTES April 7, 1992 INITIATION: 1. CALL TO ORDER: Pursuant to the Agenda posted April 3, 1992, Chairman Wilson called the meeting of the Temple City Redevelopment Agency to order at 10:23 p.m. 2. ROLL CALL: Present: Members Breazeal, Froehle, Manning, Mc- Gowan and Wilson Also Present: Executive Director Ovrom, General. Counsel Martin and Assistant Executive Director Dawson 3. CONSENT CALENDAR: Mr. Breazeal moved to approve the Consent Calendar as pre- sented, seconded by Mrs. Manning and unanimously carried. A. APPROVAL OF MINUTES - Regular meeting of March 17, 1992 - Approved the minutes of the regular meeting of March 17, 1992 as submitted. B. PARKING LOT LEASE AGREEMENT CRA /CITY OF TEMPLE CITY RENTAL AGREEMENT - Approved payment on behalf of the Agency for semi - annual payment of Parking Lease Revenue Bonds in the amount of $149,424.79. C. RESOLUTION NO. CRA 92 -474: WARRANTS & DEMANDS - Adopted Resolution No. CRA 92 -474, allowing claims and demands in the amount of $53,412.92. 4. UNFINISHED BUSINESS: NONE 5. NEW BUSINESS: A. REQUEST FOR FIREWORKS PERMIT AT 5533 -5665 N. ROSEMEAD BOULEVARD BY BOY SCOUT TROOP #167 - Mr. Breazeal moved to approve the request for fireworks permit at 5533 -5665 North Rosemead Boulevard by Boy Scout Troop #167, seconded by Mrs. Manning and unani- mously carried. 6. COMMUNICATIONS: NONE 7. TIME FOR THOSE IN THE AUDIENCE WHO WISH TO SPEAK: NONE Agency Minutes, April 7, 1992 - Page 2 8. MATTERS FROM AGENCY MEMBERS: NONE 9. ADJOURNMENT: At 10:25 p.m. it was moved, seconded and unanimously car- ried to adjourn. The next regularly scheduled meeting of the Temple City Community Redevelopment Agency will be held on Tuesday, April 21, 1992. CHAIRMAN 1 1 1