HomeMy Public PortalAboutMinutes - 2004/06/15 - RegularCOMMUNITY REDEVELOPMENT AGENCY
TEMPLE CITY, CALIFORNIA
REGULAR MEETING MINUTES
JUNE 15, 2004
1. CALL TO ORDER
Chairman Zovak called the Community Redevelopment Agency Meeting to order at 8:32 p.m.
in the Council Chambers located at 5938 Kauffman Avenue, Temple City.
2. ROLL CALL
PRESENT:
ABSENT:
Member - Capra, Vizcarra, Wong, Arrighi, Zovak
Member -None
ALSO PRESENT: Executive Director Cole, Assistant Executive Director Dawson,
Agency Counsel Martin, Agency Secretary Flandrick
3. CEREMONIAL MATTERS — None
4. PUBLIC COMMENTS — None
5. CONSENT CALENDAR
Vice Chairman Arrighi moved to approve the Consent Calendar, seconded by Mr. Capra and
unanimously carried by the following roll call vote:
AYES: Member - Capra, Vizcarra, Wong, Arrighi, Zovak
NOES: Member -None
ABSENT: Member -None
ABSTAIN: Member -None
A. APPROVAL OF MINUTES
Approved as presented:
1) Minutes of the Special Meeting of May 13, 2004; and
2) Minutes of the Regular Meeting of June 1, 2004.
B. ADOPTION OF RESOLUTION NO. CRA 04 -832 — INVESTMENT POLICY FOR
FISCAL YEAR 2004 -2005
Adopted Resolution No. CRA 04 -832, a RESOLUTION OF THE TEMPLE CITY
COMMUNITY REDEVELOPMENT AGENCY ACKNOWLEDGING THE RECEIPT
AND FILING OF THE STATEMENT OF INVESTMENT POLICY FOR FISCAL YEAR
2004 -2005.
C. ADOPTION OF RESOLUTION NO. CRA 04 -833 — APPROVAL OF PAYMENT OF
BILLS
Adopted Resolution No. CRA 04 -833, a RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN
THE SUM OF $9,551.25 DEMAND NOS. 3157 THROUGH 3158.
6. UNFINISHED BUSINESS — None
7. NEW BUSINESS — None
8. COMMUNICATIONS — None
9. MATTERS FROM AGENCY MEMBERS — None
Agency Minutes
June 15, 2004
Page 2
10. CLOSED SESSION — None
11. ADJOURNMENT
The Community Redevelopment Agency meeting was adjourned at 8:34 p.m.
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CHAIRMAN
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Agency Sedretary
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