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HomeMy Public PortalAboutSuccessor Agency_Minutes_2022-08-16_Regular 2022SUCCESSOR AGENCY TO THE TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY TEMPLE CITY, CALIFORNIA REGULAR MEETING MINUTES AUGUST 16, 2022 1. CALL TO ORDER Chair Sternquist called the Successor Agency to the Temple City Community Redevelopment Agency Regular Meeting to order at 8:49 p.m. 2. ROLL CALL PRESENT: Member —Vizcarra, Yu, Man, Sternquist ABSENT: Member — Chavez ALSO PRESENT: Executive Director Cook, Attorney Murphy, Agency Secretary Kuo Vice Chair Man made a motion to excuse Agency member Chavez. Seconded by Agency member Vizcarra. 3. CONSENT CALENDAR Vice Chair Man made a motion to approve the Consent Calendar. Seconded by Agency member Vizcarra and carried by the following votes: AYES: Agency Member — Vizcarra, Yu, Man, Sternquist NOES: Agency Member — None ABSTAIN: Agency Member— None ABSENT: Agency Member — Chavez 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 July 5, 2022. Action: Approved. B. ADOPTION OF RESOLUTION NO. 21 -5623 -SA — APPROVAL OF PAYMENT OF BILLS Successor Agency to the Former Temple City Community Redevelopment Agency Minutes August 16, 2022 Page 2 of 2 The Successor Agency is requested to adopt Resolution No. 21 -5623 -SA authorizing payment of bills. Action: Adopted Resolution No. 21 -5623 -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 The City Council Regular Meeting was adjourned at 8:52 p.m. Cy thia Sternquist, N air ATTEST: 0-U.e),'?r) -C4,t,0 Peggy Kuo, City Clerk