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HomeMy Public PortalAboutMinutes - 1997/03/18 - Regular1 1 TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY MINUTES MARCH 18, 1997 INITIATION: 1. CALL TO ORDER: Pursuant to the Agenda posted March 13, 1997, Chairman Souder called the meeting of the Temple City Redevelopment Agency to order at 8:21 p.m. on Tuesday, March 18, 1997. 2. ROLL CALL: PRESENT: Member - Breazeal, Brook, Wilson, Gillanders, and Souder 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 Vice Chairman Gillanders and unanimously carried. A. APPROVAL OF MINUTES - Adjourned Regular meeting of March 11, 1997 Approved the Minutes from the adjourned regular meeting of March 11, 1997, as submitted. B. RESOLUTION NO. CRA 97 -628: APPROVAL OF PAYMENT OF BILLS Adopted Resolution No. CRA 96 -628, allowing claims and demands in the amount of $4,762.00. 5. UNFINISHED BUSINESS: None 6. NEW BUSINESS: None 7. COMMUNICATIONS: None 8. MATTERS FROM AGENCY MEMBERS: None 9. CLOSED SESSION: None 10. ADJOURNMENT: At 8:22 p.m., it was moved, seconded and unanimously carried to adjourn. The next regular meeting of the Community Redevelopment Agency will be held on Tuesday, April 1, 1997. ATTEST: