HomeMy Public PortalAbout10) SA 3A SA Minutes - 2020-02-18SA AGENDA
ITEM 3.A.
SUCCESSOR AGENCY TO THE
TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY
TEMPLE CITY, CALIFORNIA
REGULAR MEETING MINUTES
FEBRUARY 18, 2020
1. CALL TO ORDER
Chairman Fish called the Successor Agency to the Temple City Community
Redevelopment Agency Regular Meeting to order at 9:20 p.m. in the Council
Chambers located at 5938 Kauffman Avenue, Temple City.
2. ROLL CALL
PRESENT: Member – Man, Sternquist, Yu, Chavez, Fish
ABSENT: Member – None
ALSO PRESENT: Executive Director Cook, Assistant Agency Attorney
Murphy, Agency Secretary Kuo
3. CONSENT CALENDAR
Vice Chair Chavez made a motion to approve the Consent Calendar. Seconded
by Agency Member Sternquist and carried by the following votes:
AYES: Agency Member – Man, Sternquist, Yu, Chavez, Fish
NOES: Agency Member – None
ABSTAIN: Agency Member – None
ABSENT: Agency Member – None
A. APPROVAL OF MINUTES
The Successor Agency is requested to review and approve the Minutes
of the Regular Successor Agency to the Former Temple City Community
Redevelopment Agency meeting of October 10, 2019.
Action: Approved.
B. ADOPTION OF RESOLUTION NO. 20-5451-SA – APPROVAL OF
PAYMENT OF BILLS
Successor Agency to the Former Temple City Community Redevelopment Age ncy
Minutes
February 18, 2020
Page 2 of 2
The Successor Agency is requested to adopt Resolution No. 20-5451-SA
authorizing payment of bills.
Action: Adopted Resolution No. 20-5451-SA.
4. UNFINISHED BUSINESS – None
5. NEW BUSINESS – None
6. COMMUNICATIONS – None
7. PUBLIC COMMENTS – None
8. UPDATE FROM EXECUTIVE DIRECTOR AND AGENCY COUNSEL – None
9. MATTERS FROM AGENCY MEMBERS – None
10. ADJOURNMENT
Successor Agency Regular Meeting was adjourned at 9:20 p.m.
Nanette Fish, Chair
ATTEST:
Peggy Kuo, Agency Secretary