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HomeMy Public PortalAboutMinutes - 2000/04/18 - Regular1 COMMUNITY REDEVELOPMENT AGENCY TEMPLE CITY, CALIFORNIA REGULAR MEETING MINUTES APRIL 18, 2000 1. CALL TO ORDER Pursuant to the agenda posted on April 13, 2000, Chairman Souder called the meeting of the Temple City Community Redevelopment Agency to order at 7:50 p.m. 2. ROLL CALL PRESENT: ABSENT: ALSO PRESENT: Member - Brook, Gillanders, Wilson, and Souder Member- Breazeal Executive Director /General Counsel Martin, Assistant Executive Director Dawson Mr. Gillanders moved to excuse Mr. Breazeal for cause, seconded by Vice Chairman Wilson and unanimously carried. 3. TIME FOR THOSE IN THE AUDIENCE WHO WISH TO SPEAK ON MATTERS NOT LISTED ON THE POSTED AGENDA - None 4. CONSENT CALENDAR Mr. Gillanders moved to approve the Consent Calendar, seconded by Vice Chairman Wilson and unanimously carried. A. APPROVAL OF MINUTES Approved the minutes of the Regular Meeting of April 4, 2000, as presented. B. THIRD QUARTER FINANCIAL REPORTS AND TREASURER'S REPORT Received and filed the March 2000 Treasurer's Report and Third Quarter Revenue and Expenditure Reports. C. RESOLUTION NO. CRA 00 -713 - APPROVAL OF PAYMENT OF BILLS Adopted Resolution No. CRA 00 -713, A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN THE SUM OF $926.00 DEMAND NO. 2957. 5. UNFINISHED BUSINESS - None 6. NEW BUSINESS - None 7. COMMUNICATIONS - None 8. MATTERS FROM AGENCY MEMBERS Mr. Gillanders inquired if a response had been received from Mr. Parrington and Executive Director Martin stated he would be contacted. 9. CLOSED SESSION - None 10. ADJOURNMENT At 7:52 p.m., it was moved, seconded and unanimously carried to adjourn. Agency Minutes April 18, 2000 Page 2 ATTEST: 1