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HomeMy Public PortalAboutMinutes - 1992/11/17 - Regular1 1 TEMPLE CITY REDEVELOPMENT AGENCY MINUTES NOVEMBER 17, 1992 INITIATION: 1.. CALL TO ORDER: Pursuant to the Agenda posted November 13, 1992, Chairman McGowan called the meeting of the Temple City Redevelopment Agency to order at 8:45 p.m. on Tuesday, November 17, 1992. 2. ROLL CALL: PRESENT: Members Breazeal, Budds, Wilson, Manning and McGowan ALSO PRESENT: Executive Director Ovrom, General Counsel Martin and Assistant Executive Director Dawson 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, with Vice Chairman Manning abstaining on Item A. A. APPROVAL OF MINUTES - Regular Meeting of November 3, 1992 Approved the minutes from the regular meeting of November 3, 1992 as submitted. B. RESOLUTION NO. CRA 92 -495: APPROVAL OF PAYMENT OF BILLS - Adopted Resolution No. CRA 92 -495 approving claims and demands in the amount of $1,750.00. 5. UNFINISHED BUSINESS: NONE 6. NEW BUSINESS: NONE 7. COMMUNICATIONS: NONE 8. MATTERS FROM AGENCY MEMBERS: NONE 9. ADJOURNMENT: At 8:47 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, December 1, 1992. LEP /MINS /3380.1 Chairman