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HomeMy Public PortalAboutMinutes - 1997/02/18 - RegularTEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY MINUTES FEBRUARY 18, 1997 INITIATION: 1. CALL TO ORDER: Pursuant to the Agenda posted February 13, 1997, Chairman Wilson called the meeting of the Temple City Redevelopment Agency to order at 9:47 p.m. on Tuesday, February 18, 1997. 2. ROLL CALL: PRESENT: Member - Breazeal, Budds, Gillanders, Souder and Wilson ALSO PRESENT: Executive Director Riley, 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 Mr. Gillanders and unanimously carried. A. APPROVAL OF MINUTES - Regular meeting of February 4, 1997 Approved the Minutes from the regular meeting of February 4, 1997, as submitted. B. RESOLUTION NO. CRA 97 -625: APPROVAL OF PAYMENT OF BILLS Adopted Resolution No. CRA 96 -625, allowing claims and demands in the amount of $212,032.54. 5. UNFINISHED BUSINESS: 6. NEW BUSINESS: 7. COMMUNICATIONS: None None None 8. MATTERS FROM AGENCY MEMBERS: None 9. ADJOURNMENT: At 9:49 p.m., it was moved, seconded and unanimously carried to adjourn to an adjourned regular meeting to be held on Tuesday, March 11, 1997. Add, /./i.6.4.-72) Chairman ATTEST: