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HomeMy Public PortalAboutMinutes - 1993/08/17 - Regular1 TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY MINUTES AUGUST 17, 1993 INITIATION: 1. CALL TO ORDER: Pursuant to the Agenda posted August 13, 1993, Chairman Manning called the meeting of the Temple City Redevelopment Agency to order at 8:30 p.m. on Tuesday, August 17, 1993. 2. ROLL CALL: PRESENT: Member - Breazeal, McGowan, Budds and Manning ABSENT: Member - Wilson ALSO PRESENT: Executive Director Ovrom Mr. Breazeal moved to excuse Mrs. Wilson's absence for cause, seconded by Vice Chairman Budds 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 Vice Chairman Budds and unanimously carried. A. APPROVAL OF MINUTES - Regular meeting of August 3, 1993 Approved the minutes from the regular meeting of August 3, 1993 as submitted. B. RESOLUTION NO. CRA 93 -518: WARRANTS & DEMANDS Adopted Resolution No. CRA 93 -518 allowing claims and demands in the amount of $1,721.45. 5. UNFINISHED BUSINESS: NONE 6. NEW BUSINESS: NONE 7. COMMUNICATIONS: NONE 8. MATTERS FROM AGENCY MEMBERS: NONE 9. ADJOURNMENT: At 8:32 p.m., it was moved, seconded and unanimously carried to adjourn. The next regular meeting of the Temple City Community Redevelopment Agency will be held on Tuesday, September 7, 1993. A'1"1'J ST: ec etary