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HomeMy Public PortalAboutCRA3ACRA AGENDA ITEM 3.A. COMMUNITY REDEVELOPMENT AGENCY TEMPLE CITY, CALIFORNIA REGULAR MEETING MINUTES OCTOBER 19, 2010 1. CALL TO ORDER Vice Chairman Chavez called the Community Redevelopment Agency Regular Meeting to order at 8:32 p.m. in the Council Chambers located at 5938 Kauffman Avenue, Temple City. 2. ROLL CALL PRESENT: ABSENT: Member -Blum, Sternquist, Yu, Chavez Member-Vizcarra ALSO PRESENT: Executive Director Pulido, Agency Counsel Vail, Assistant Executive Director Lambert, Agency Secretary Flandrick Mr. Blum moved to excuse Chairman Vizcarra for cause, seconded by Mr. Yu and unanimously carried. 3. CONSENT CALENDAR Mr. Yu moved to approve the Consent Calendar, seconded by Mr. Blum and unanimously carried. A. APPROVAL OF MINUTES Approved the Minutes of the Regular Meeting of October 5, 2010, as presented. B. ADOPTION OF RESOLUTION NO. CRA 10-1006 — APPROVAL OF PAYMENT OF BILLS Adopted Resolution No. CRA 10-1006, a RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN THE SUM OF $4,469.07 DEMAND NOS. 3785 THROUGH 3786. 4. UNFINISHED BUSINESS — None 5. NEW BUSINESS — None Agency Minutes October 19, 2010 Page 2 6. COMMUNICATIONS -- None 7. PUBLIC COMMENTS — None 8. UPDATE FROM EXECUTIVE DIRECTOR A. REDEVELOPMENT STRATEGY COMMUNITY WORKSHOP ON NOVEMBER 4, 2010 Executive Director Pulido provided information on the Redevelopment Strategy Community Workshop hosted by Seifel Consulting to be held on November 4, 2010 at 7:00 p.m. in the Gymnasium of the First Baptist Church of Temple City, located at 6019 Baldwin Avenue. The purpose of the workshop is to provide the Agency's consultant (Seifel) with an opportunity to present their initial findings and specifically address the following opportunities: 1) Leveraging the existing redevelopment tools through June 2015, when the Rosemead Boulevard Redevelopment Plan is currently scheduled to end; 2) Lengthening the time frame during which various redevelopment tools can be used through the potential amendment of the redevelopment plan; and 3) Expanding the City's Rosemead Boulevard redevelopment project area to include additional properties that are in need of revitalization. The meeting will also serve as a forum for gathering input from the general public, as well as business and property owners, on how to more effectively capitalize on opportunities and address the most critical challenges facing the downtown and other business areas. Flyers with additional information are available on the City's website, and will be provided to businesses by the Chamber of Commerce. 9. MATTERS FROM AGENCY MEMBERS -- None 10. CLOSED SESSION — None Agency Minutes October 19, 2010 Page 3 11. ADJOURNMENT The Community Redevelopment Agency Regular Meeting was adjourned at 8:37 p.m. Chairman ATTEST: Agency Secretary