HomeMy Public PortalAboutMinutes - 1999/10/19 - Regular1
TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY
MINUTES
OCTOBER 19, 1999
INITIATION:
1. CALL TO ORDER:
Pursuant to the Agenda posted October 14, 1999, Chairman Brook called the meeting of the Temple City
Redevelopment Agency to order at 8:15 p.m. on Tuesday, October 19, 1999.
2. ROLL CALL:
PRESENT: Member- Gillanders, Souder, Wilson, Breazeal and Brook
ALSO PRESENT: Interim Executive Director /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 Mrs. Wilson
and unanimously carried.
A. APPROVAL OF MINUTES: Regular Meeting of October 5, 1999
Approved the minutes from the regular meeting of October 5, 1999, as submitted.
B. FIRST QUARTER REVENUE BUDGET AMENDMENTS
Approved and amended the budget accordingly.
C. FIST QUARTER TREASURER'S REPORT, REVENUE AND EXPENDITURE SUMMARY
REPORTS
Received and filed.
5. UNFINISHED BUSINESS - None
6. NEW BUSINESS - None
7. COMMUNICATIONS - None
8. MATTERS FROM AGENCY MEMBERS - None
9. CLOSED SESSION - None
10. ADJOURNMENT
At 8:16 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 November 2, 1999.
ATTEST:
Agency Secretary
1
TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY
MINUTES
NOVEMBER 16, 1999
INITIATION:
1. CALL TO ORDER:
Pursuant to the Agenda posted November 10, 1999, Chairman Brook called the meeting of the
Temple City Redevelopment Agency to order at 8:26 p.m. on Tuesday, November 16, 1999.
2. ROLL CALL:
PRESENT: Member - Gillanders, Souder, Wilson, Breazeal and Brook
ALSO PRESENT: Interim Executive Director 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.
Souder and unanimously carried.
A. APPROVAL OF MINUTES: Regular Meeting of November 2, 1999
Approved the minutes from the regular meeting of November 2, 1999, as submitted.
B. RESOLUTION NO. CRA 99 -703: APPROVAL OF PAYMENT OF BILLS
Adopted Resolution No. CRA 99 -703, A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF TEMLE CITY ALLOWING CLAIMS AND DEMANDS IN
THE SUM OF $181,231.31 DEMAND NOS. 2937 THROUGH 2941.
5. UNFINISHED BUSINESS - None
6. NEW BUSINESS - None
7. COMMUNICATIONS - None
8. MATTERS FROM AGENCY MEMBERS - None
9. CLOSED SESSION - None
10. ADJOURNMENT
At 8:27 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 December 7, 1999.
A'1' J ST:
Interim Agency Secretary