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HomeMy Public PortalAboutMinutes - 1999/10/05 - Regular1 1 1 TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY MINUTES OCTOBER 5, 1999 INITIATION: 1. CALL TO ORDER: Pursuant to the Agenda posted September 30, 1999, Chairman Brook called the meeting of the Temple City Redevelopment Agency to order at 7:43 p.m. on Tuesday, October 5, 1999. 2. ROLL CALL: PRESENT: Member- Gillanders, Souder, Wilson, Breazeal, Brook ALSO PRESENT: General Counsel Martin and Assistant Executive Director Dawson 3. TIME FOR THOSE IN THE AUDIENCE WHO WISH TO SPEAK: None 4. CONSENT CALENDAR: Vice Chairman Breazeal moved to approve the Consent Calendar as presented, seconded by Mr. Gillanders and unanimously carried. A. APPROVAL OF MINUTES: Regular Meeting of September 21, 1999 Approved the minutes from the regular meeting of September 21, 1999, as submitted. C. ACKNOWLEDGEMENT OF REZONING FROM C -2 TO R -2 FOR AGENCY -OWNED PROPERTY AT 5836 RENO AVENUE Received and filed. B. RESOLUTION NO. CRA 99 -700: APPROVAL OF PAYMENT OF BILLS Approved Resolution No. CRA 99 -700, A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS. 5. UNFINISHED BUSINESS - None 6. NEW BUSINESS A. PUBLIC HEARING: AMENDMENT TO HOUSING REHABILITATION PROGRAM GUIDELINES General Counsel Martin presented background information as outlined in the staff report dated October 5, 1999. Chairman Brook declared the public hearing open and invited those wishing to speak to come forward. There being no one wishing to speak, Vice Chairman Breazeal moved to close the public hearing, seconded by Mrs. Wilson and unanimously carried. Vice Chairman Breazeal stated he supported the concept and recognized there may be occasional defaults, but nothing significant. The other memebers concurred. Vice Chairman Breazeal moved to adopt Resolution No. CRA 99 -701, A RESOLUTION OF THE TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY AMENDING CRITERIA FOR ADMINISTERING THE LOW AND VERY LOW INCOME HOUSING REHABILITATION PROGRAM, seconded by Mrs. Wilson and unanimously carried. Agency Minutes October 5, 1999 Page 2 7. COMMUNICATIONS - None 8. MATTERS FROM AGENCY MEMBERS - None 9. CLOSED SESSION - None 10. ADJOURNMENT At 7:46 p.m., it was moved, seconded and unanimously carried to adjourn. The next regular meeting of the Temple City Community Redevelopment Agency will be held on Tuesday, October 19, 1999. ATTEST: 1 1