HomeMy Public PortalAboutMinutes - 2004/08/03 - Regular1
COMMUNITY REDEVELOPMENT AGENCY
TEMPLE CITY, CALIFORNIA
REGULAR MEETING MINUTES
AUGUST 3, 2004
1. CALL TO ORDER
Chairman Zovak called the Community Redevelopment Agency Meeting to order at 10:41
p.m. in the Council Chambers located at 5938 Kauffman Avenue, Temple City.
2. ROLL CALL
PRESENT:
ABSENT:
ALSO PRESENT:
Vice Chairman Arrig
unanimously carried.
3. CEREMONIAL MATTERS — None
4. PUBLIC COMMENTS — None
5.
Member- Capra, Wong, Arrighi, Zovak
Member - Vizcarra
Executive Director Cole, Assistant Executive Director Dawson,
Agency Counsel Martin, Agency Secretary Flandrick
hi moved to excuse Mr. Vizcarra for cause, seconded by :Ms. Wong and
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:
NOES:
ABSENT:
ABSTAIN:
Member- Capra, Wong, Arrighi, Zovak
Member -None
Member - Vizcarra
Member -None
A. APPROVAL OF MINUTES
Approved the Minutes of the Regular Meeting of July 20, 2004, as presented.
B. JUNE TREASURER'S REPORT, FOURTH QUARTER PRELIMINARY REVENUE
AND EXPENDITURE SUMMARY REPORTS
Received and filed the June 2004 Treasurer's Report and the Fourth Quarter
Preliminary Revenue and Expenditure Reports.
C. ADOPTION OF RESOLUTION NO. CRA 04 -835 — APPROVAL OF PAYMENT OF
BILLS
Adopted Resolution No. CRA 04 -835, a RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN
THE SUM OF $55,945.01 DEMAND NOS. 3163 THROUGH 3167.
6. UNFINISHED BUSINESS — None
7. NEW BUSINESS — None
8. COMMUNICATIONS — None
9. MATTERS FROM AGENCY MEMBERS — None
Agency Minutes
August 3, 2004
Page 2
10. CLOSED SESSION — None
11. ADJOURNMENT
The Community Redevelopment Agency meeting was adjourned at 10:42 p.m.
ATTEST:
Agency Secretary
CHAIRMAN
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