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HomeMy Public PortalAboutCRA3ACRA AGENDA ITEM 3.A. COMMUNITY REDEVELOPMENT AGENCY TEMPLE CITY, CALIFORNIA REGULAR MEETING MINUTES NOVEMBER 16, 2010 1. CALL TO ORDER Chairman Vizcarra called the Community Redevelopment Agency Regular Meeting to order at 8:44 p.m. in the Council Chambers located at 5938 Kauffman Avenue, Temple City. 2. ROLL CALL PRESENT: ABSENT: ALSO PRESENT: Member -Blum, Sternquist, Yu, Chavez, Vizcarra Member -None Executive Director Pulido, Agency Counsel Vail, Assistant Executive Director Lambert, Agency Secretary Flandrick 3. CONSENT CALENDAR Vice Chairman Chavez moved to approve the Consent Calendar, seconded by Mrs. Sternquist and unanimously carried by the following roil call vote: AYES: NOES: ABSENT: ABSTAIN: Member -Blum, Sternquist, Yu, Chavez, Vizcarra Member -None Member -None Member -None A. APPROVAL OF MINUTES Approved the Minutes of the Regular Meeting of November 2, 2010, as presented. B. FIRST QUARTER TREASURER'S REPORT, REVENUE AND EXPENDITURE SUMMARY REPORTS Received and filed the September 2010 Treasurer's Report and First Quarter Revenue and Expenditure Reports. Agency Minutes November 16, 2010 Page 2 C. ADOPTION OF RESOLUTION NO. CRA 10-1008 — APPROVAL OF PAYMENT OF BILLS Adopted Resolution No. CRA 10-1008, a RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN THE SUM OF $10,324.44 DEMAND NOS. 3788 THROUGH 3790. 4. UNFINISHED BUSINESS — None 5. NEW BUSINESS — None 6. COMMUNICATIONS — None 7. PUBLIC COMMENTS — None 8. UPDATE FROM EXECUTIVE DIRECTOR — None 9. MATTERS FROM AGENCY MEMBERS — None 10. CLOSED SESSION -- None 11. ADJOURNMENT The Community Redevelopment Agency Regular Meeting was adjourned at 8:45 p.m. Chairman ATTEST: Agency Secretary