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HomeMy Public PortalAbout16) 3A SA Regular Meeting 2016-03-15 - Copy (2)SUCCESSOR AGENCY TO THE TEMPLE CITY COMMUNITY REDEVELOPMENT AGEN (, , TEMPLE CITY, CALIFORNIA REGULAR MEETING MARCH 15, 2016 1. CALL TO ORDER SA AGENDA ITEM 3.A . Chairman Yu called the Successor Agency to the Temple City Community Redevelopment Agency Regular Meeting to order at 8:33 p .m . in the Council Chambers located at 5938 Kauffman Avenue , Temple City . 2. ROLL CALL PRESENT: Member-Chavez , Fish , Man , Sternquist, Yu , ABSENT: Member-No ne ALSO PRESENT: Executive Director Cook , Agency Attorney Va il , Agency Secretary Kuo 3. CONSENT CALENDAR Agency Member Chavez made a motion to approve the Consent Calendar. Seconded by Agency member Fish and carried by the following votes : AYES : NOES: ABSTAIN: ABSENT: Agency Member-Chavez , Fish , Man , Sternquist, Yu 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 Commun ity Redevelopment Agency meeting March 1, 2016 . Action : Approved . B . ADOPTION OF RESOLUTION NO . 16-5155-SA -APPROVAL OF PAYMENT OF BILLS The Successor Agency is requested to adopt Resolution No . 16-5155-SA authorizing payment of bills . Successor Agency to the Former Temple City Community Redevelopment Agency Minutes March 15 , 2016 Page 2 of 2 Action : Adopted Resolution No . 16 -5155-SA. 4. UNFINISHED BUSINESS -None 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 -None 10. CLOSED SESSION -None 11. ADJOURNMENT Successor Agency Regular Meeting was adjourned at 8 :33 p .m. V i ncent Yu , Chairman ATTEST: Peggy Kuo , Agency Secretary