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HomeMy Public PortalAboutMinutes - 1993/09/07 - Regular1 1 TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY MINUTES SEPTEMBER 7, 1993 INITIATION: 1. CALL TO ORDER: Pursuant to the Agenda posted September 3, 1993, Chairman Manning called the meeting of the Temple City Redevelopment Agency to order at 9:35 p.m. on Tuesday, September 7, 1993. 2. ROLL CALL - PRESENT: Member - Breazeal, McGowan, Wilson and Manning ABSENT: Member -Budds ALSO PRESENT: Executive Director Ovrom, General Counsel Martin and Assistant Executive Director Dawson Mr. Breazeal moved to excuse Mr. Budds' absence for cause, seconded by Mrs. McGowan 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 Mrs. McGowan and unanimously carried. A. APPROVAL OF MINUTES - Regular meeting of August 17, 1993 Approved the minutes from the regular meeting of August 17, 1993 as submitted. B. AMERICANS WITH DISABILITIES ACT (ADA) - Approved the Community Redevelopment Agency's Americans with Disabilities Act Transition Plan and authorized staff to proceed with the structural improvements. C. RESOLUTION NO. CRA 93 -519: WARRANTS & DEMANDS Adopted Resolution No. CRA 93 -519 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 9:36 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 21, 1993. A'1"1'hST: e)J