HomeMy Public PortalAbout3A SA Min November 17, 2015SUCCESSOR AGENCY TO THE
TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY
TEMPLE CITY, CALIFORNIA
1. CALL TO ORDER
REGULAR MEETING
NOVEMBER 17, 2015
SA AGENDA
ITEM 3.A.
Chairman Chavez called the Successor Agency to the Temple City Community
Redevelopment Agency Regular Meeting to order at 9 :54 p.m . in the Council
Chambers located at 5938 Kauffman Avenue , Temple City .
2. ROLL CALL
PRESENT: Member-Fish , Man , Sternquist , Yu , Chavez
ABSENT: Member-None
ALSO PRESENT: Executive Director Cook , Agency Attorney Vail , Agency
Secretary Kuo
3. CONSENT CALENDAR
Counc i lmember Fish made a motion to approve the Consent Calendar.
Seconded by Agency member Sternquist and carried by the following votes :
AYES :
NOES :
ABSTAIN :
ABSENT :
Agency Member-Fish , Man , Sternquist, Yu , Chavez
Agency Member-None
Agency Member-None
Agency Member-None
A. APPROVAL OF MINUTES
The Successor Agency is requested to review and approve the M inutes
of the Regular Successor Agency to the Former Temple City Community
Redevelopment Agency meeting November 3 , 2015 .
Action : Approved .
B . ADOPTION OF RESOLUTION NO . 15-5134-SA -APPROVAL OF
• PAYMENT OF BILLS
The Successor Agency is requested to adopt Resolut i on No . 15-5134-SA
authorizing payment of bills .
Successor Agency to the Former Temple City Community Redevelopment Agency
Minutes
November 17 , 2015
Page 2 of 2
Action : Adopted Resolution No . 15-5134-SA.
C . APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH URBAN
FUTURES INCORPORATED FOR FINAN CIAL ADVISORY SERVICES
FOR THE REFUNDING OF THE 2005 TAX ALLOCATION BONDS
To assist the Successor Agency wit h the refunding of the 2005 Tax
Alloca tion Bonds , it is recommended that the Successor Agen cy hire a
financia l adv isor.
Action :
4. UNFINISHED BUSINESS-Non e
5 . NEW BUSINESS -None
6 . COMMUNICATIONS-None
7. PUBLIC COMMENTS -None
Approved a Professional Services Agreement
with Urban Futures In corporated for financia l
adv isory services for the refunding of the 2005
Tax Allocation Bonds .
8 . UPDATE FROM EXECUTIVE DIRECTOR AND AGENCY COUNSEL -None
9. MATTERS FROM AGENCY MEMBERS -None
10. CLOSED SESSION -None
11 . ADJOURNMENT
Successo r Ag ency Regular Meeting was adjourned at 9:54 p .m .
Tom Chavez , Chairman
ATTEST :
Peggy Kuo , Agency Secretary