HomeMy Public PortalAboutMinutes - 2004/09/21 - RegularCOMMUNITY REDEVELOPMENT AGENCY
TEMPLE CITY, CALIFORNIA
REGULAR MEETING MINUTES
SEPTEMBER 21, 2004
1. CALL TO ORDER
Chairman Zovak called the Community Redevelopment Agency Meeting to order at 9:40 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 the Minutes of the Regular Meeting of September 7, 2004, as presented.
B. CONSIDERATION OF PROPOSED RESOLUTION NO. CRA 04 -839 DELEGATING
AUTHORITY TO THE EXECUTIVE DIRECTOR TO PROVIDE NOTICE AS
REQUIRED BY SECTION 1245.235 OF THE CALIFORNIA CODE OF CIVIL
PROCEDURE
Adopted Resolution No. CRA 04 -839, a RESOLUTION OF THE BOARD OF
DIRECTORS OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE
CITY DELEGATING AUTHORITY TO THE EXECUTIVE DIRECTOR TO PROVIDE
NOTICE AS REQUIRED BY SECTION 1245.235 OF THE CALIFORNIA CODE OF
CIVIL PROCEDURE.
C. ADOPTION OF RESOLUTION NO. CRA 04 -838 — APPROVAL OF PAYMENT OF
BILLS
Adopted Resolution No. 04 -838, a RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN
THE SUM OF $105,774.54 DEMAND NOS. 3181 THROUGH 3185.
6. UNFINISHED BUSINESS — None
7. NEW BUSINESS — None
8. COMMUNICATIONS — None
Agency Minutes
September 21, 2004
Page 2
9. MATTERS FROM AGENCY MEMBERS — None
10. CLOSED SESSION — None
11. ADJOURNMENT
The Community Redevelopment Agency meeting was adjourned at 9:41 p.m.
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Agency Secrgtary
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