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HomeMy Public PortalAboutMinutes - 2001/10/02 - RegularCOMMUNITY REDEVELOPMENT AGENCY TEMPLE CITY, CALIFORNIA REGULAR MEETING MINUTES OCTOBER 2, 2001 1. CALL TO ORDER Chairman Wilson called the Community Redevelopment Agency Meeting to order at 8:07 p.m. 2. ROLL CALL PRESENT: ABSENT: ALSO PRESENT: Member - Vizcarra, Zovak, Gillanders, Wilson Member - Souder Executive Director Cole, Agency Counsel Martin, Assistant Executive Director Dawson, Agency Secretary Flandrick Vice Chairman Gillanders moved to excuse Mr. Souder for cause, seconded by Mr. Zovak and unanimously carried. 3. PUBLIC COMMENTS — None 4. CONSENT CALENDAR Vice Chairman Gillanders moved to approve the Consent Calendar, seconded by Mr. Zovak and unanimously carried. Mr. Souder was absent. A. APPROVAL OF MINUTES Approved Minutes of the Regular Meeting of September 18, 2001, as presented. B. ADOPTION OF RESOLUTION NO. CRA 01 -764 — APPROVAL OF PAYMENT OF BILLS Adopted Resolution No. CRA 01 -764, a RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN THE SUM OF $75,055.84 DEMAND NOS. 3029 THROUGH 3031. 5. UNFINISHED BUSINESS — None 6. NEW BUSINESS — None 7. COMMUNICATIONS — None 8. MATTERS FROM AGENCY MEMBERS — None 9. CLOSED SESSION — None 10. ADJOURNMENT The Community Redevelopment Agency Meeting was adjourned at 8:09 p.m. ATTEST: Agency S retary I4' y��,. -92) C irman