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HomeMy Public PortalAboutMinutes - 1993/10/05 - RegularTEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY MINUTES OCTOBER 5, 1993 INITIATION: 1. CALL TO ORDER: Pursuant to the Agenda posted October 1, 1993, Chairman Manning called the meeting of the Temple City Redevelopment Agency to order at 12:04 a.m. on Tuesday, October 5, 1993. 2. ROLL CALL: PRESENT: Member- Breazeal, McGowan, Wilson, Budds and Manning 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 Mrs. McGowan and unanimously carried. A. APPROVAL OF MINUTES - Regular meeting of September 21, 1993 - Approved the minutes from the regular meeting of September 21, 1993 as submitted. B. PARKING LOT LEASE AGREEMENT CRA/CITY OF TEMPLE CITY LEASE AGREEMENT - Approved payment on behalf of the Agency for semi - annual payment of parking Lease Revenue Bonds in the amount of $151,270.74. C. RESOLUTION NO. CRA 93 -521: WARRANTS & DEMANDS Adopted Resolution No. CRA 93 -521 allowing claims and demands in the amount of $9,591.00. 5. UNFINISHED BUSINESS: NONE 6. NEW BUSINESS: NONE 7. COMMUNICATIONS: NONE 8. MATTERS FROM AGENCY MEMBERS: NONE 9. ADJOURNMENT: At 12:05 a.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, October 19, 1993. ATTEST: