HomeMy Public PortalAboutMinutes - 2000/06/06 - Regular1
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COMMUNITY REDEVELOPMENT AGENCY
TEMPLE CITY, CALIFORNIA
REGULAR MEETING MINUTES
JUNE 6, 2000
1. CALL TO ORDER
Pursuant to the agenda posted on June 1, 2000, Chairman Souder called the Meeting of the Community
Redevelopment Agency to order at 9:45 p.m.
2. ROLL CALL
PRESENT: Member - Breazeal, Brook, Gillanders, Wilson,
and Souder
ALSO PRESENT: Executive Director /General Counsel Martin,
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. Breazeal moved to approve the Consent Calendar, seconded by Vice Chairinan Wilson and
unanimously carried.
A. APPROVAL OF MINUTES
Approved the Minutes of the Regular Meeting of May 16, 2000.
B. RESOLUTION NO. CRA 00 -716 - INVESTMENT POLICY FOR FISCAL YEAR 2000 -2001
Approved the Investment Policy for FY 2000 -2001 and adopted Resolution No. CRA 00 -716, a
RESOLUTION OF THE TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY
ACKNOWLEDGING THE RECEIPT AND FILING OF THE STATEMENT OF INVESTMENT
POLICY FOR FISCAL YEAR 2000 -2001.
C. RESOLUTION NO. CRA 00 -718 - APPROVAL OF PAYMENT OF BILLS
Adopted Resolution No. CRA 00 -718, a RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN THE SUM OF $1,586.75
DEMAND NO. 2961.
5. UNFINISHED BUSINESS
A. RESOLUTION NO. CRA 00 -717 - ADOPTION OF FISCAL YEAR 2000 -2001 BUDGET
Executive Director Martin presented the Agency Budget detailing the proposed revenues and
expenditures for Fiscal Year 2000 -2001. The Agency held a study session on May 10 to review the
proposed budget and a public hearing was held on May 16 for public input. Staff recommended
adoption of the fmal budget.
Mr. Breazeal moved to adopt Resolution No. CRA 00 -717, a RESOLUTION OF THE TEMPLE CITY
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ADOPTING THE
ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2000 AND ENDING JUNE
30, 2001, seconded by Mr. Gillanders and unanimously carried.
6. NEW BUSINESS - None
7. COMMUNICATIONS - None
Agency Minutes
June 6, 2000
Page 2
8. MATTERS FROM AGENCY MEMBERS - None
9. CLOSED SESSION - None
10. ADJOURNMENT
With no further business to discuss, the meeting was adjourned at 9:47 p.m.
ATTEST:
re-
Agency Sec&taiy
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