HomeMy Public PortalAbout19) 3A SAM 01-06-2015SUCCESSOR AGENCY TO THE
SA AGENDA
ITEM 3A
TEMPLE CITY COMMUNITY REDEVELO~MENT AGENCY
TEMPLE CITY, CALIFORNIA
REGULAR MEETING
JANUARY 6 , 2015
1. CALL TO ORDER
Cha irman Blum called the Successor Agency to the Temple C ity Community
Redevelopment Agency Regular Meeting to order at 9:43 p .m. in the Council
Chambers located at 5938 Kauffman Avenue , Temple City .
2. ROLL CALL
PRESENT : Member -Sternquist , Vizcarra , Yu , Chavez , Blum
ABSENT : Member-None
ALSO PRESENT: Executive Director Cook , Agency Attorney Vail , Agency
Secretary Kuo , Administrative Serv ices Director Hause ,
Parks and Recreation Director Burroughs , Community
Development Director Forbes , and Assistant to the City
Manager/Economic Development Manager Haworth
3. CONSENT CALENDAR
Agency member Yu made a motion to approve the Consent Ca lendar .
Seconded by Agency member Sternquist and carried by the following votes :
AYES :
NOES :
ABSTAIN :
ABSENT :
Agency Member -Sternqu ist , Vizcarra , Yu , Chavez , Blum
Agency Member-None
Agency Member-None
Agency Member-None
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 meeti ng December 2 , 2014 .
Action : Approved .
B . ADOPTION OF RESOLUTION NO . 15-5057-SA -APPROVAL OF
PAYMENT OF BILLS
Th e Successo r Agency is requested to adopt Resolution No . 14-5057-SA
authorizing payment of bills .
Successor Agency to the Former Temple City Community Redevelopment Agency
Minutes
Ja nuary 6 , 2015
Page 2 of 3
Action : Adopted Reso lution No . 15-5057 -SA.
4. UNFINISHED BUSINESS -No ne
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 -Non e
10 . CLOSED SESSION -None
11 . ADJOURNMENT
Successor Age ncy Regu lar Meeting was adjou rned at 9:44 p.m .
----------------------Chairman
ATTEST:
Age ncy Sec retary