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HomeMy Public PortalAboutCity Council_Minutes_2014-03-04_Regular 2014SUCCESSOR AGENCY TO THE TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY TEMPLE CITY, CALIFORNIA REGULAR MEETING March 4, 2014 1. CALL TO ORDER Chairman Sternquist called the Successor Agency to the Temple City Community Redevelopment Agency Regular Meeting to order at 8:30 p.m. in the Council Chambers located at 5938 Kauffman Avenue, Temple City. 2. ROLL CALL PRESENT: Member - Chavez, Vizcarra, Yu, Blum, Sternquist ABSENT: Member - None ALSO PRESENT: Executive Director/ Administrative Services Director Hause, Agency Attorney Vail and Agency Secretary Kuo, Parks and Recreation Director Burroughs, and Planning Manager Starns 3. CONSENT CALENDAR Councilmember Chavez made a motion to approve the Consent Calendar, seconded by Vice Chair Blum and unanimously carried. 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 February 18, 2014. Action: Approved. 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. CLOSED SESSION — None 11. ADJOURNMENT The Successor Agency Regular Meeting was adjourned at 8:32 p.m. Successor Agency to the Former Temple City Community Redevelopment Agency Minutes March 4, 2014 Page 2 of 2 ATTEST: Agency Se et 1 1