HomeMy Public PortalAboutMinutes - 2000/03/07 - Regular1
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COMMUNITY REDEVELOPMENT AGENCY
TEMPLE CITY, CALIFORNIA
REGULAR MEETING MINUTES
MARCH 7, 2000
1. CALL TO ORDER
Pursuant to the agenda posted March 2, 2000, Chairman Brook called the meeting of the Temple City
Community Redevelopment Agency to order at 8:18 p.m. on Tuesday, March 7, 2000.
2. ROLL CALL
PRESENT: Gillanders, Souder, Wilson, Breazeal and Brook
ALSO PRESENT: Interim Executive Director Martin; Assistant Executive Director Dawson; City
Finance Director Maldonado
A. REORGANIZATION OF THE AGENCY
Pursuant to the Temple City Redevelopment Agency By -laws, the Mayor and Mayor Pro Tem shall
be Chairman and Vice Chairman of the Agency.
Mr. Gillanders moved to approve the appointment of Mayor Breazeal as Chairman and Mayor Pro
Tem Wilson as Vice Chairman of the Agency, seconded by Mr. Brook tman;mously carried.
3. TIME FOR THOSE IN THE AUDIENCE WHO WISH TO SPEAK ON MATTERS NOT LISTED
ON THE POSTED AGENDA - None
4. CONSENT CALENDAR
Vice Chairman Wilson moved to approve the Consent Calendar, seconded by Mr. Brook and unanimously
carried.
A. APPROVAL OF NIINUTES - Regular Meeting of February 15, 2000
Approved the Minutes of the Regular Meeting of February 15, 2000.
B. RESOLUTION NO. CRA 00 -711: APPROVAL OF PAYMENT OF BILLS
Adopted Resolution No. CRA 00 -711, a RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN THE SUM OF
$123,337.41 DEMAND NOS. 2954 THROUGH 2955.
5. UNFINISHED BUSINESS
A. CLARIFICATION OF GRANTS VS. LOANS FOR REHAB PROGRAM
Interim Executive Director Martin presented background information as outlined in the staff report
dated March 7, 2000. Mr. Martin asked if Agency Members wished to authorize Executive Director
discretion to dispense available grant funds based on hardship or to those applications "in the pipeline"
or to turn all into loans.
Chairman Breazeal favored treating all applications as loans as there would be no difference to the
recipient - the debt on the property would not be due and payable until the property was sold. Vice
Chairman Wilson felt those in the grant process should be allowed to finish and obtain a grant.
Assistant Executive Director Dawson and City Finance Director Maldonado responded to Council
questions concerning the process and funding guidelines. Mr. Brook and Mr. Souder felt those
applications in the grant process or in the case of emergencies, should continue through the process,
with Executive Director discretion overall.
Agency Minutes
March 7, 2000
Page 2
Mr. Brook moved to approve Executive Director discretion on use of Low and Moderate Housing
Funds for grants for projects that were "in the pipeline" or emergency situations, seconded by Mr.
Souder and unanimously carried.
6. NEW BUSINESS
A. OUTSTANDING BALANCE OWED BY ALBERTSONS
Interim Executive Director Martin reviewed the information contained in the staff report dated
February 25, 2000, listing the outstanding amounts (by fiscal year) that Albertsons owes the city for
quarterly maintenance charges and management fees.
Mr. Martin confirmed that four of the five property owners are paying the amounts owed and
recommended filing suit against Albertsons.
Mr. Souder moved to authorize initiation of actual litigation regarding the outstanding amount owed
the City by Albertsons for quarterly maintenance charges and management fees, seconded by Vice
Chairman Wilson and unanimously carried.
7. COMMUNICATIONS - None
8. MATTERS FROM AGENCY MEMBERS - None
9. CLOSED SESSION - None
10. ADJOURNMENT
At 8:30 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, March 21, 2000 in the
Council Chambers, 5938 North Kauffman Avenue, Temple City.
ATTEST:
ryi
Agency Sec tart'
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