HomeMy Public PortalAboutMinutes - 2001/09/04 - RegularCOMMUNITY REDEVELOPMENT AGENCY
TEMPLE CITY, CALIFORNIA
REGULAR MEETING MINUTES
SEPTEMBER 4, 2001
1. CALL TO ORDER
Chairman Wilson called the Community Redevelopment Agency Meeting to order at 8:21
p.m.
2. ROLL CALL
PRESENT:
ABSENT:
Member - Souder, Vizcarra, Zovak, Gillanders, Wilson
Member -None
ALSO PRESENT: Executive Director Cole, Agency Counsel Martin, Assistant Executive
Director Dawson, Agency Secretary Flandrick
3. PUBLIC COMMENTS — None
4. CONSENT CALENDAR
Vice Chairman Gillanders moved to approve the Consent Calendar, seconded -by Mr. Zovak
and unanimously carried.
A. APPROVAL OF MINUTES
Approved the Minutes of the Regular Meeting of August 21, 2001, as presented.
B. ADOPTION OF RESOLUTION NO. CRA 01 -763 — APPROVAL OF PAYMENT OF
BILLS
Adopted Resolution No. CRA 01 -763, a RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN
THE SUM OF $79,619.04 DEMAND NOS. 3026 THROUGH 3028.
5. UNFINISHED BUSINESS — None
6. NEW BUSINESS — None
7. COMMUNICATIONS — None
8. MATTERS FROM AGENCY MEMBERS — None
9. CLOSED SESSION
At 8:23 p.m., the Agency Members recessed to a closed session for the purpose stated below.
Purpose: real property negotiations
consideration of real property negotiations for CRA acquisition of
property for CRA development
Property: (Edwards Theater Property — 9021 Las Tunas Drive)
Authority: Government Code Section 54956.8
Negotiating Party: Executive Director
Negotiating With: Property Owner(s) and /or Lessors
Under Negotiation: Price and terms
Representatives: Executive Director, Agency Counsel
Agency Minutes
September 4, 2001
Page 2
RECONVENE
The Agency Meeting reconvened at 8:55 p.m. with all Agency Members present.
CLOSED SESSION STATEMENT
Executive Director Cole stated no action was taken.
10. ADJOURNMENT
The Community Redevelopment Agency Meeting was adjourned at 8:55 p.m.
ATTEST:
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