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HomeMy Public PortalAbout09) 3A_SAM- 2021-04-20AGENDA ITEM 3.A. SUCCESSOR AGENCY TO THE TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY TEMPLE CITY, CALIFORNIA SPECIAL MEETING MINUTES APRIL 20, 2021 1. CALL TO ORDER Chairman Yu called the Successor Agency to the Temple City Community Redevelopment Agency Regular Meeting to order at 11:15 p.m. telephonically. 2. ROLL CALL PRESENT: Member – Chavez, Man, Vizcarra, Sternquist, Yu ABSENT: Member – None ALSO PRESENT: Executive Director Cook, Attorney Murphy, Agency Secretary Kuo 3. CONSENT CALENDAR Agency member Man made a motion to approve the Consent Calendar. Seconded by Vice Chair Sternquist and carried by the following votes: AYES: Agency Member – Chavez, Man, Vizcarra, Sternquist, Yu 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 February 16, 2021. Action: Approved. B. ADOPTION OF RESOLUTION NO. 21-5521-SA – APPROVAL OF PAYMENT OF BILLS The Successor Agency is requested to adopt Resolution No. 21-55212-SA authorizing payment of bills. Successor Agency to the Former Temple City Community Redevelopment Agency Minutes April 20, 2021 Page 2 of 2 Action: Adopted Resolution No. 21-5521-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 11:17 p.m. Vincent Yu, Chair ATTEST: Peggy Kuo, Agency Secretary