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HomeMy Public PortalAbout12_SAM- 2021-02-16SUCCESSOR AGENCY TO THE TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY TEMPLE CITY, CALIFORNIA SPECIAL MEETING MINUTES FEBRUARY 16, 2021 1. CALL TO ORDER Chairman Chavez called the Successor Agency to the Temple City Community Redevelopment Agency Regular Meeting to order at 9:56 p.m. telephonically. 2. ROLL CALL PRESENT: Member – Man, Sternquist, Vizcarra, Yu, Chavez ABSENT: Member – None ALSO PRESENT: Executive Director Cook, Attorney Vail, Agency Secretary Kuo 3. CONSENT CALENDAR Vice Chair Yu made a motion to approve the Consent Calendar. Seconded by Agency Member Man and carried by the following votes: AYES: Agency Member – Man, Sternquist, Vizcarra, Yu, Chavez 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 November 4, 2020. Action: Approved. B. ADOPTION OF RESOLUTION NO. 21-5512-SA – APPROVAL OF PAYMENT OF BILLS The Successor Agency is requested to adopt Resolution No. 21-5512-SA authorizing payment of bills. Action: Adopted Resolution No. 21-5512-SA. Successor Agency to the Former Temple City Community Redevelopment Agency Minutes February 16, 2021 Page 2 of 2 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 9:57 p.m. Tom Chavez, Chair ATTEST: Peggy Kuo, Agency Secretary