HomeMy Public PortalAboutCRA3ACRA AGENDA
ITEM 3.A.
COMMUNITY REDEVELOPMENT AGENCY
TEMPLE CITY, CALIFORNIA
REGULAR MEETING MINUTES
FEBRUARY 15, 2011
1. CALL TO ORDER
Chairman Vizcarra called the Community Redevelopment Agency Regular
Meeting to order at 9:01 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 Masura, 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:
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 February 1, 2011, as
presented.
B. SECOND QUARTER TREASURER'S REPORT, REVENUE AND
EXPENDITURE SUMMARY REPORTS
Received and filed the December 2010 Treasurer's Report and
Second Quarter Revenue and Expenditure Reports.
Agency Agenda
February 15, 2011
Page 2
C. ADOPTION OF RESOLUTION NO. CRA 11-1015— APPROVAL OF
PAYMENT OF BILLS
Adopted Resolution No. CRA 11-1015, a RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY
ALLOWING CLAIMS AND DEMANDS IN THE SUM OF $162,787.75
DEMAND NOS. 3798 THROUGH 3799.
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
9:02 p.m.
Chairman
ATTEST:
Agency Secretary