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HomeMy Public PortalAboutMinutes - 2001/11/20 - Regular1 COMMUNITY REDEVELOPMENT AGENCY TEMPLE CITY, CALIFORNIA REGULAR MEETING MINUTES NOVEMBER 20, 2001 1. CALL TO ORDER Chairman Wilson called the Community Redevelopment Agency Meeting to order at 7:38 p.m. 2. ROLL CALL PRESENT: ABSENT: Member - Souder, Vizcarra, Wilson Member - Zovak, Gillanders ALSO PRESENT: Executive Director Cole, Agency Counsel Martin, Assistant Executive Director Dawson, Agency Secretary Flandrick Mr. Souder moved to excuse Mr. Zovak and Vice Chairman Gillanders for cause, seconded by Mr. Vizcarra and unanimously carried. 3. PUBLIC COMMENTS — None 4. CONSENT CALENDAR Mr. Souder moved to approve the Consent Calendar, seconded by Mr. Vizcarra and unanimously carried. Mr. Zovak and Vice Chairman Gillanders were absent. A. APPROVAL OF MINUTES Approved the Minutes of the Regular Meeting of November 6, 2001, as presented. B. ADOPTION OF RESOLUTION NO. CRA 01 -767 — APPROVAL OF PAYMENT OF BILLS Adopted Resolution No. CRA 01 -767, a RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN THE SUM OF $4,610.00 DEMAND NO. 3037. 5. UNFINISHED BUSINESS — None 6. NEW BUSINESS — None 7. COMMUNICATIONS — None 8. MATTERS FROM AGENCY MEMBERS — None 9. CLOSED SESSION — None Agency Minutes November 20, 2001 Page 2 10. ADJOURNMENT The Community Redevelopment Agency Meeting was adjourned at 7:39 p.m. 75) airman ATTEST: %rR� , Agency Sectary 1 1