HomeMy Public PortalAboutMinutes - 1997/06/17 - Regular1
TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY
MINUTES
JUNE 17, 1997
INITIATION:
1. CALL TO ORDER:
Pursuant to the Agenda posted June 13, 1997, Chairman Souder called the meeting of the Temple City
Redevelopment Agency to order at 11:05 p.m. on Tuesday, June 17, 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 Mrs. Wilson and
unanimously carried.
A. APPROVAL OF MINUTES - Regular meeting of May 20, 1997
Approved the Minutes from the regular meeting of May 20, 1997, as submitted.
B. INVESTMENT POLICY FOR FISCAL YEAR 1997 -98
Approved the revised Investment Policy for FY 1997 -98 and adopted Resolution No. CRA 97 -634,
A RESOLUTION OF THE TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY
ACKNOWLEDGING THE REEIPT AND FILING OF THE STATEMENT OF INVESTMENT
POLICY FOR FISCAL YEAR 1997 -98.
C. RESOLUTION NO. CRA 97 -636: APPROVAL OF PAYMENT OF BILLS
Adopted Resolution No. CRA 97 -636, allowing claims and demands in the amount of $120,184.50.
5. UNFINISHED BUSINESS: None
6. NEW BUSINESS:
A. ADOPTION OF FISCAL YEAR 1997 -98 BUDGET
Executive Director Riley presented the background information as outlined in the staff report
dated June 17, 1997.
Mr. Breazeal moved to adopt Resolution No. CRA 97 -635, A RESOLUTON OF THE TEMPLE
CITY COMMUNITY REDEVELOPMENT AGENCY OF . THE CITY OF TEMPLE CITY
ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 1997
AND ENDING JUNE 30, 1998, seconded by Vice Chairman Gillanders and unanimously carried.
7. COMMUNICATIONS: None
8. MATTERS FROM AGENCY MEMBERS: None
Agency Minutes, June 17, 1997
Page 2
9. CLOSED SESSION: None
10. ADJOURNMENT:
At 11:06 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, July 1, 1997.
ATTEST:
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