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HomeMy Public PortalAboutMinutes - 2006/02/21 - RegularCOMMUNITY REDEVELOPMENT AGENCY TEMPLE CITY, CALIFORNIA REGULAR MEETING MINUTES FEBRUARY 21, 2006 1. CALL TO ORDER Chairman Arrighi called the Community Redevelopment Agency Regular Meeting to order at 8:21 p.m. in the Council Chambers located at 5938 Kauffman Avenue, Temple City. 2. ROLL CALL PRESENT: ABSENT: Member - Gillanders, Wilson, Wong, Capra, Arrighi Member -None ALSO PRESENT: Executive Director /Agency Counsel Martin, Assistant Executive Director Dawson, Agency Secretary Flandrick 3. CEREMONIAL MATTERS — None 4. PUBLIC COMMENTS — None 5. CONSENT CALENDAR Mr. Gilianders moved to approve the Consent Calendar, seconded by Mrs. Wilson and unanimously carried by the following roll call vote: AYES: Member - Gilianders, Wilson, Wong, Capra, Arrighi NOES: Member -None ABSENT: Member -None ABSTAIN: Member -None A. APPROVAL OF MINUTES Approved the Minutes of the Regular Meeting of February 7, 2006, as presented. B. ADOPTION OF RESOLUTION NO. CRA 06 -878 — APPROVAL OF PAYMENT OF BILLS Adopted Resolution No. CRA 06 -878, a RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN THE SUM OF $156,650.10 DEMAND NO. 3291. 6. UNFINISHED BUSINESS — None 7. NEW BUSINESS — None 8. COMMUNICATIONS — None 9. UPDATE FROM EXECUTIVE DIRECTOR — None 10. MATTERS FROM AGENCY MEMBERS — None 11. CLOSED SESSION — None 1 Agency Minutes February 21, 2006 Page 2 12. ADJOURNMENT The Community Redevelopment Agency meeting was adjourned at 8:22 p.m. afrP @g2un- CHAIRMAN ATTEST: Agency Secretary 1 1