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COMMUNITY REDEVELOPMENT AGENCY
TEMPLE CITY, CALIFORNIA
REGULAR MEETING MINUTES
FEBRUARY 18, 2003
1. CALL TO ORDER
Chairman Gillanders called the Community Redevelopment Agency Meeting to order at 9:24
p.m.
2. ROLL CALL
PRESENT:
ABSENT:
Member - Souder, Wilson, Zovak, Vizcarra, Gillanders
Member -None
ALSO PRESENT: Executive Director Cole, Agency Counsel Martin, Assistant Executive
Director Dawson, Agency Secretary Flandrick
3. CEREMONIAL MATTERS — None
4. PUBLIC COMMENTS — None
5. CONSENT CALENDAR
Mr. Souder moved to approve the Consent Calendar, seconded by Mrs. Wilson and
unanimously carried.
A. APPROVAL OF MINUTES
Approved the Minutes of the Regular Meeting of February 4, 2003, as presented.
B. ADOPTION OF RESOLUTION NO. CRA 03 -795 — APPROVAL OF PAYMENT OF
BILLS
Adopted Resolution No. CRA 03 -795, a RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN
THE SUM OF $10,000.00 DEMAND NO. 3085.
6. UNFINISHED BUSINESS — None
7. NEW BUSINESS
A. ADOPTION OF RESOLUTION NO. 03 -796 — AMENDMENT TO HOUSING
REHABILITATION PROGRAM GUIDELINES
In 1995, the City Council /Community Redevelopment Agency provided guidelines for
the Housing Rehabilitation Program. The program provided for grants, which were
funded from CRA bond proceeds and loans, which were funded from Community
Development Block Grant (CDBG) monies. Subsequently, in 1999, the CRA grant
program was discontinued in favor of a loan program. At this time certain
amendments are being recommended to the CRA funded Housing Rehabilitation
_ Loan Program.
Mr. Souder moved to adopt Resolution No. CRA 03 -796, a RESOLUTION OF THE
TEMPLE CITY REDEVELOPMENT AGENCY AMENDING THE CRITERIA FOR
ADMINISTERING THE HOUSING REHABILITATION PROGRAM GUIDELINES,
seconded by Mrs. Wilson and unanimously carried.
8. COMMUNICATIONS — None
9. MATTERS FROM AGENCY MEMBERS — None
10. . CLOSED SESSION — None
Agency Minutes
February 18, 2003
Page 2
11. ADJOURNMENT
The Community Redevelopment Agency meeting was adjourned at 9:25 p.m.
ATTEST:
Agency Sec tary
Chairman
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