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HomeMy Public PortalAboutCRA3ACRA AGENDA ITEM 3.A. COMMUNITY REDEVELOPMENT AGENCY TEMPLE CITY, CALIFORNIA REGULAR MEETING MINUTES DECEMBER 7, 2010 1. CALL TO ORDER Chairman Vizcarra called the Community Redevelopment Agency Regular Meeting to order at 10:22 p.m. in the Council Chambers located at 5938 Kauffman Avenue, Temple City. 2. ROLL CALL PRESENT: ABSENT: Member -Blum, Sternquist, Yu, Chavez, Vizcarra Member -None ALSO PRESENT: Executive Director Pulido, Agency Counsel Vail, Assistant Executive Director Lambert, Agency Secretary Flandrick 3. CONSENT CALENDAR Mr. Blum moved to approve the Consent Calendar, seconded by Vice Chairman Chavez and unanimously carried by the following roll call vote: AYES: Member -Blum, Sternquist, Yu, Chavez, Sternquist NOES: Member -None ABSENT: Member -None ABSTAIN: Member -None A. APPROVAL OF MINUTES Approved the Minutes of the Regular Meeting of November 16, 2010, as presented. B. ADOPTION OF RESOLUTION NO. CRA 10-1009 — APPROVAL OF PAYMENT OF BILLS Adopted Resolution No. CRA 10-1009, a RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN THE SUM OF $12,993.61 DEMAND NOS. 3791 THROUGH 3792. 4. UNFINISHED BUSINESS — None Agency Minutes December 7, 2010 Page 2 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 10:23 p.m. Chairman ATTEST: Agency Secretary