HomeMy Public PortalAboutMinutes - 1993/03/02 - Regular1
TEMPLE CITY REDEVELOPMENT AGENCY
MINUTES
MARCH 2, 1993
INITIATION:
1. CALL TO ORDER:
Pursuant to the Agenda posted February 26, 1993, Chairman McGowan called the meeting of the
Temple City Redevelopment Agency to order at 9:35 p.m. on Tuesday, March 2, 1993.
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 requested removal of Item C from the Consent Calendar. Mrs. Wilson moved to
approve the remainder of the Consent Calendar as presented, seconded by , Mr. Budds and
unanimously carried.
A. APPROVAL OF MINUTES - Regular Meeting of February 16, 1993
Approved the minutes from the regular meeting of February 16, 1993 as submitted.
B. RESOLUTION NO. CRA 93 -503: APPROVAL OF PAYMENT OF BILLS -
Adopted Resolution No. CRA 93 -503 approving claims and demands in the amount of
$777.43.
C. TRAFFIC IMPACT ANALYSIS STUDY -
Mr. Breazeal asked what services would be provided for the $5,000.00.
Executive Director Ovrom stated Associated Traffic Consultants will conduct a traffic
analysis for the Rosemead Boulevard corridor and intersection of Rosemead Boulevard and
Las Tunas Drive. This analysis will take into account the development anticipated in the
next five years, determine the impacts and necessary mitigation measures. This
information will assist with the Rosemead Boulevard and Las Tunas Drive improvements
and the Agency will be able to go to Caltrans for their conceptual approval of those
mitigation measures. She felt $5,000 to be a fair wage for the work contracted for.
Mr. Breazeal felt $5,000 is too much for this project.
Mr. Budds moved to approve the agreement with Associated Traffic Consultants for traffic
engineering services in an amount not to exceed $5,000 and authorize the Executive
Director to sign the agreement, seconded by Vice Chairman Manning and carried on a roll
call vote as follows:
ROLL CALL:
AYES: Member - Budds, Wilson, Manning, McGowan
NOES: Member - Breazeal
ABSENT: Member -None
5. UNFINISHED BUSINESS: NONE
6. NEW BUSINESS: NONE
Agency Minutes, March 2, 1993
7. COMMUNICATIONS: NONE
8. MA'I 1'ERS FROM AGENCY MEMBERS: NONE
Page 2
9. ADJOURNMENT:
At 9:39 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, March 16, 1993.
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LEP /MINS /4401.1
Chairman