HomeMy Public PortalAboutMinutes - 1997/12/16 - Regular1
TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY
MINUTES
DECEMBER 16, 1997
INITIATION:
1. CALL TO ORDER:
Pursuant to the Agenda posted December 12, 1997, Chairman Souder called the meeting of the Temple
City Redevelopment Agency to order at 8:30 p.m. on Tuesday, December 16, 1997.
2. ROLL CALL.
PRESENT: Member - Breazeal, Brook, Wilson, Gillanders and Souder
ALSO PRESENT: Executive Director Riley, Assistant Executive Director Dawson and General
Counsel Martin
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: REGULAR MEETING OF DECEMBER 2, 1997
Approved the minutes from the regular meeting of December 2, 1997, as submitted.
B. RESOLUTION NO. CRA 97 -650: APPROVAL OF PAYMENT OF BILLS
Adopted Resolution No. CRA 97 -650, allowing claims and demands in the amount of $4,882.13.
b. UNFINISHED BUSINESS - None
6. NEW BUSINESS - None
7. COMMUNICATIONS - None
8. MATTERS FROM AGENCY MEMBERS - None
9. CLOSED SESSION - None
10. ADJOURNMENT:
At 8:31 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, January 6, 1998.
ATTEST: