HomeMy Public PortalAboutSA Minutes - 2012/12/18 - Regular1
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SUCCESSOR AGENCY TO THE
TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY
TEMPLE CITY, CALIFORNIA
REGULAR MEETING MINUTES
DECEMBER 18, 2012
1. CALL TO ORDER
Chairman Yu called the Successor Agency to the Temple City. Community Redevelopment
Agency Regular Meeting to order at 10:00 p.m. in the Council Chambers located at 5938
Kauffman Avenue, Temple City.
2. ROLL CALL
PRESENT: Member- Blum, Chavez, Vizcarra, Sternquist, Yu
ABSENT: Member -None
ALSO PRESENT: Acting Executive Director Burroughs, Agency Attorney Vail,
Agency Secretary Kuo, Administrative Services Director
Hause, and Public Safety and Services Manager Sahagun
3. CONSENT CALENDAR
Agency member Chavez made a motion to approve the Consent Calendar, seconded by
Agency member Vizcarra and unanimously carried.
Recommendation: Approve Items A through B per recommendation.
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 December 20, 2012.
Recommendation: Approve.
B. ADOPTION OF RESOLUTION NO. 12- 4883 -SA — APPROVAL OF PAYMENT OF
BILLS
The Successor Agency is requested to adopt Resolution No. 12- 4883 -SA authorizing
payment of bills.
Recommendation:
4. UNFINISHED BUSINESS
5. NEW BUSINESS — None
6. COMMUNICATIONS — None
7. PUBLIC COMMENTS — None
Adopt Resolution No. 12- 4883 -SA.
Successor Agency to the Former Temple City Community Redevelopment Agency Minutes
December 18, 2012
Page 2
8. UPDATE FROM EXECUTIVE DIRECTOR AND AGENCY COUNSEL — None
9. MATTERS FROM AGENCY MEMBERS — None
10. CLOSED SESSION — None
11. ADJOURNMENT
The Successor Agency Regular Meeting was adjourned at 10:02 p.m.
ATTEST:
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Agency '0 cret'
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