HomeMy Public PortalAboutMinutes - 2001/10/16 - RegularCOMMUNITY REDEVELOPMENT AGENCY
TEMPLE CITY, CALIFORNIA
REGULAR MEETING MINUTES
OCTOBER 16, 2001
1. CALL TO ORDER
Chairman Wilson called the - Community Redevelopment Agency Meeting to order at 9:36
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
Mr. Souder moved to approve the Consent Calendar, seconded by Vice Chairman Gillanders
and unanimously carried.
A. APPROVAL OF MINUTES
Approved the Minutes of the Regular Meeting of October 2, 2001, as presented.
B. FIRST QUARTER TREASURER'S REPORT, REVENUE AND EXPENDITURE
SUMMARY REPORTS
Received and filed the September 2001 Treasurer's Report and First Quarter
Revenue and Expenditure Reports.
C. FIRST QUARTER BUDGET AMENDMENTS
Approved the First Quarter budget amendments and amended the budget
accordingly.
D. ADOPTION OF RESOLUTION NO. CRA 01 -765 — APPROVAL OF PAYMENT OF
BILLS
Adopted Resolution No. CRA 01 -765, a RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN
THE SUM OF $74,973.72 DEMAND NOS. 3032 THROUGH 3033
5. UNFINISHED BUSINESS — None
6. NEW BUSINESS — None
7. COMMUNICATIONS — None
8. MATTERS FROM AGENCY MEMBERS — None
9. CLOSED SESSION — None
Agency Minutes
October 16, 2001
Page 2
10. ADJOURNMENT
The Community Redevelopment Agency Meeting adjourned at 9:38 p.m.
ATTEST:
Agency Secr ary
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