HomeMy Public PortalAboutMinutes - 1997/07/01 - RegularTEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY
MINUTES
JULY 1, 1997
INITIATION:
1. CALL TO ORDER:
Pursuant to the Agenda posted June 27, 1997, Chairman Souder called the meeting of the Temple City
Redevelopment Agency to order at 7:41 p.m. on Tuesday, July 1, 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 requested removal of Item 4.B. Item 4.C. was removed by Vice Chairman Gillanders. Mr.
Breazeal moved to approve the remainder of the Consent Calendar as presented, seconded by Mr. Brook
and unanimously carried.
A. APPROVAL OF MINUTES - Regular meeting of June 17, 1997
Approved the Minutes from the regular meeting of June 17, 1997, as submitted.
D. RESOLUTION NO. CRA 97 -637: APPROVAL OF PAYMENT OF BILLS
Adopted Resolution No. CRA 97 -637, allowing claims and demands in the amount of $11,765.00.
B. AGREEMENT TO VERIFY PROPERTY TAX REVENUES THROUGH A RECONCILIATION
TO COUNTY RECORDS FOR THE REDEVELOPMENT AGENCY
Mr. Breazeal requested an explanation.
Executive Director Riley explained there has been a tax increment increase and staff recommends
having an outside party review the records to determine if the increase is correct.
Mr. Breazeal asked how much would be expended.
Financial Services Director Maldonado said it would cost $1,000.
Mr. Breazeal moved to approve an agreement with HdL Coren & Cone and authorize the
Executive Director to sign, seconded by Mrs. Wilson and unanimously carried.
C. AUTHORIZED CHECK SIGNATURES
Vice Chairman Gillanders expressed a concern with staff signing the CRA checks without previous
approvals.
Mr. Breazeal said the auditors check to make sure the correct budget appropriations are made.
Financial Services Director Maldonado noted the checks would require two signatures and would
be verified based on the approved budget similiar to City procedures.
Agency Minutes, July 1, 1997
Page 2
Mr. Breazeal moved to adopt Resolution No. CRA 97 -638, A RESOLUTION OF THE TEMPLE
CITY COMMUNITY REDEVELOPMENT AGENCY APPROVING AUTHORIZED SIGNATURES
FOR WARRANTS AND CHECKS, seconded by Mrs. Wilson and unanimously carried.
5. UNFINISHED BUSINESS: None
6. NEW BUSINESS: None
7. COMMUNICATIONS: None
8. MATTERS FROM AGENCY MEMBERS: None
9. CLOSED SESSION: None
10. ADJOURNMENT:
At 7:45 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 15, 1997.
Ail '1'EST:
(Secretary'`
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