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HomeMy Public PortalAboutMinutes - 1992/11/03 - RegularTEMPLE CITY REDEVELOPMENT AGENCY MINUTES NOVEMBER 3, 1992 INITIATION: 1. CALL TO ORDER: Pursuant to the Agenda posted October 30, 1992, Chairman McGowan called the meeting of the Temple City Redevelopment Agency to order at 9:25 p.m. on Tuesday, November 3, 1992. 2. ROLL CALL: PRESENT: Members Breazeal, Budds, Wilson and McGowan ABSENT: Member Manning ALSO PRESENT: Executive Director Ovrom, General Counsel Martin and Assistant Executive Director Dawson Mr. Budds moved to excuse Mrs. Manning's absence for cause, seconded by Mrs. Wilson and unanimously carried. 3. TIME FOR THOSE IN THE AUDIENCE WHO WISH TO SPEAK: NONE 4. CONSENT CALENDAR: Mr. Breazeal moved to approve the Consent Calendar as presented, seconded by Mr. Budds and unanimously carried. A. APPROVAL OF MINUTES - 1) Regular Meeting of October 20, 1992 2) Special meeting of October 20, 1992 Approved the minutes from the regular meeting of October 20, 1992, and the special meeting of October 20, 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 $151,427.50. B. RESOLUTION NO. CRA 92 -494: APPROVAL OF PAYMENT OF BILLS - Adopted Resolution No. CRA 92 -494 approving claims and demands in the amount of $152,747.50. 5. UNFINISHED BUSINESS: NONE 6. NEW BUSINESS: NONE 7. COMMUNICATIONS: NONE 8. MATTERS FROM AGENCY MEMBERS: NONE Agency Minutes, November 3, 1992 Page 2 9. ADJOURNMENT: At 9:27 p.m., it was moved, seconded and unanimously carried to adjourn. The next regular meeting of the Temple City Redevelopment Agency will be held on Tuesday, November 17, 1992. Chairman LEP /MINS /3157.1