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HomeMy Public PortalAboutMinutes - 2000/02/01 - Regular1 1 COMMUNITY REDEVELOPMENT AGENCY TEMPLE CITY, CALIFORNIA MINUTES FEBRUARY 1, 2000 1. CALL TO ORDER Pursuant to the Agenda posted January 27, 2000, Chairman Brook called the meeting of the Temple City Community Redevelopment Agency to order at 7:54 p.m. on Tuesday, February 1, 2000. 2. ROLL CALL PRESENT: 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 ON MATTERS NOT LISTED ON THE POSTED AGENDA - None 4. CONSENT CALENDAR Mr. Souder removed Item 4.B. Mrs. Wilson moved to approve the remainder of the Consent Calendar, seconded by Mr. Souder and unanimously carried. A. APPROVAL OF MINUTES - Regular Meeting of January 18, 2000 Approved the minutes of the Regular Meeting of January 18, 2000. C. RESOLUTION NO. CRA 00 -710: APPROVAL OF PAYMENT OF BILLS Adopted Resolution No. CRA 00 -710, A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN THE SUM OF $997.000 DEMAND NO. 2953. B. SALE OF PROPERTY AT 5826 RENO AVENUE On December 21, 1999, the Community Redevelopment Agency rejected an offer to sell an existing vacant lot at 5826 Reno Avenue for a sales price of $120,000. The Agency made a counteroffer to sell the property for $137,500. The buyer submitted a new purchase offer accepting the Agency's counteroffer. In response to Mr. Souder's questions regarding this item, Assistant Executive Director Dawson stated, as presently zoned, two dwelling units could occupy the property, but the owner indicated he would probably build a single- family dwelling. Interim Executive Director Martin indicated the owner previously wanted assurance that his subdivision would be approved, but this was dropped as a condition. Mr. Sounder moved to confirm the sale price of $137,500 and contingencies regarding 5826 Reno Avenue; and authorize the Interim Executive Director to open escrow, sign documents and place the $4,000 deposit into escrow, 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 Agency Minutes February 1, 2000 Page 2 10. ADJOURNMENT At 7:57 p.m., it was moved, seconded and unanimously carried to adjourn. The next Regular Meeting of the Temple City Redevelopment Agency will be held on February 15, 2000. ATTEST: Agency s tom. Agency Sec tary �mr , i1,2. v1,e,4.6 d Vice Chairman 1