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HomeMy Public PortalAboutMinutes - 1995/10/03 - Regular1 1 1 TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY MINUTES OCTOBER 3, 1995 INITIATION: 1. CALL TO ORDER: Pursuant to the Agenda posted September 28, 1995, Chairman Breazeal called the meeting of the Temple City Redevelopment Agency to order at 9:45 p.m. on Tuesday, October 3, 1995. 2. ROLL CALL: PRESENT: Member - Budds, Souder, Wilson and Breazeal ABSENT: Member - Gillanders ALSO PRESENT: Executive Director Riley, General Counsel Martin and Assistant Executive Director Dawson Mr. Budds moved to excuse Mr. Gillanders for cause, seconded by Mr. Souder and unanimously carried. 3. TIME FOR THOSE IN THE AUDIENCE WHO WISH TO SPEAK: NONE 4. CONSENT CALENDAR Mr. Souder moved to approve the Consent Calendar as presented, seconded by Mrs. Wilson and unanimously carried. A. APPROVAL OF MINUTES - Regular meeting of September 19, 1995 Approved the Minutes from the regular meeting of September 19, 1995, as submitted. B. RESOLUTION TO ADOPT POLICIES AND PROCEDURES FOR ADMINISTERING THE HOUSING REHABILITATION PROGRAM AND AUTHORIZING THE EXECUTIVE DIRECTOR TO APPROVE HOME REHABILITATION APPLICATIONS Adopted Resolution No. CRA 95 -586, A RESOLUTION OF THE TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY APPROVING CRITERIA FOR ADMINISTERING THE LOW AND VERY LOW INCOME HOUSING REHABILITATION PROGRAM. C. FIRST QUARTER BUDGET AMENDMENTS Approved first quarter budget amendments. D. RESOLUTION NO. CRA 95 -587: APPROVAL OF PAYMENT OF BILLS Adopted Resolution No. CRA 95 -587, allowing claims and demands in the amount of $112.50. 5. UNFINISHED BUSINESS: 6. NEW BUSINESS: 7. COMMUNICATIONS: None None None 8. MATTERS FROM AGENCY MEMBERS: None Agency Minutes, October 3, 1995 Page 2 9. ADJOURNMENT: At 9 :46 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, October 17, 1995. 1 1