HomeMy Public PortalAboutMinutes - 2001/06/05 - Regular1
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COMMUNITY REDEVELOPMENT AGENCY
TEMPLE CITY, CALIFORNIA
REGULAR MEETING MINUTES
JUNE 5, 2001
1. CALL TO ORDER
Chairman Wilson called the Community Redevelopment Agency Meeting to order at 8:46
p.m
2. ROLL CALL
PRESENT:
ABSENT:
Member - Souder, Vizcarra, Zovak, Gillanders, Wilson
Member -None
ALSO PRESENT: Executive Director Cole, Agency Counsel Martin, Assistant Executive
Director Dawson, Agency Secretary Flandrick
3. PUBLIC COMMENTS — None
4. CONSENT CALENDAR
Vice Chairman Gillanders moved to approve the Consent Calendar, seconded by Mr. Zovak
and unanimously carried.
A. APPROVAL OF MINUTES
Approved:
1) Minutes of the Regular Community Redevelopment Agency Meeting of May
15, 2001;
2) Minutes of the Adjourned Regular Community Redevelopment Agency —
Budget Study Session of May 21, 2001; and
3) Minutes of the Adjourned Regular Community Redevelopment Agency —
Budget Study Session of May 22, 2001.
B. ADOPTION OF RESOLUTION NO. CRA 01 -755 — APPROVING INVESTMENT
POLICY FOR FISCAL YEAR 2001 -2002
Adopted Resolution No. CRA 01 -755, a RESOLUTION OF THE TEMPLE CITY
COMMUNITY REDEVELOPMENT AGENCY ACKNOWLEDGING THE RECEIPT
AND FILING OF THE STATEMENT OF INVESTMENT POLICY FOR FISCAL YEAR
2001 -2002.
C. ADOPTION OF RESOLUTION NO. CRA 01 -757 — APPROVAL OF PAYMENT OF
BILLS
Adopted Resolution No. CRA 01 -757, a RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN
THE SUM OF $76,584.78 DEMAND NOS. 3009 THROUGH 3012.
5. UNFINISHED BUSINESS
A. RESOLUTION NO. CRA 01 -756 — ADOPTION OF FISCAL YEAR 2001 -2002
BUDGET
The Agency was requested to review and adopt the proposed revenues and
expenditures for Fiscal Year 2001 -2002.
Vice Chairman Gillanders moved to adopt Resolution No. CRA 01 -756, a
RESOLUTION OF THE TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY
OF THE CITY OF TEMPLE CITY ADOPTING THE ANNUAL BUDGET FOR THE
Agency Minutes
June 5, 2001
Page 2
FISCAL YEAR COMMENCING JULY 1, 2001 AND ENDING JUNE 30, 2002,
seconded by Mr. Souder and unanimously carried.
B. REQUEST FOR EXEMPTION FROM 15% CAP ON RESTAURANT USES WITHIN
TEMPLE CITY SQUARE SHOPPING CENTER
The original Disposition and Development Agreement (DDA) for the Temple City
Square Shopping Center included a restriction of 15% on the amount of floor area
which could be devoted to restaurant uses. On May 15, 2000, the Agency clarified
that any exception must be considered on a case -by -case basis. Mr. Bob Hunter
requested consideration of an exception to allow the Myungdong Tofu BBQ
Restaurant.
Bob Hunter, representing the applicant, requested a variance on the 15% cap on
restaurant use in the Temple City Square Shopping Center and stated he was not
asking for the removal of the restriction but to increase the percentage of restaurant
use. He explained the proposed restaurant is a family style restaurant which will
develop substantial revenue for the city, will buoy up the prospect of diversifying the
business community close to this project, and will draw other restaurants to the area.
Staff responded to Agency questions, confirming that currently the 15% has been
exceeded to 17% restaurant use in this center. Executive Director Cole stated, as
discussed informally at the last meeting, the city would be willing to discuss alternate
sites with Mr. Hunter.
Mr. Souder moved to retain the 15% cap on restaurant uses within the Temple City
Square Shopping Center and instruct staff to refund application fees in the amount of
$649, seconded by Mr. Zovak and unanimously carried.
6. NEW BUSINESS — None
7. COMMUNICATIONS — None
8. MATTERS FROM AGENCY MEMBERS — None
9. CLOSED SESSION
At 9:01 p.m. the Agency recessed to the time of the closed session at 9:11 p.m. for the purpose
stated below.
Purpose: consideration of real property negotiations
(purchase and /or lease of various properties within Blocks A, B, C, D
and E of Rosemead Boulevard Redevelopment Project Area)
Authority: Government Code Section 54956.8
Representatives: Executive Director, Agency Counsel
RECONVENE
At 9:57 p.m. the Agency Meeting reconvened with all Members present.
CLOSED SESSION STATEMENT
Executive Director Cole stated the Agency Members discussed the lease and /or purchase of
property within Blocks A, B, C, D, ear' E of the Rosemead Boulevard Redevelopment Project
Area as a single area or in combination: with others and made no decision.
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Agency Minutes
June 5, 2001
Page 3
10. ADJOURNMENT
The Community Redevelopment Agency Meeting adjourned at 9:58 p.m.
ATTEST:
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Agency Se¢?etary
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