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HomeMy Public PortalAboutMinutes - 2006/04/18 - RegularCOMMUNITY REDEVELOPMENT AGENCY TEMPLE CITY, CALIFORNIA REGULAR MEETING MINUTES APRIL 18, 2006 1. CALL TO ORDER Chairman Capra called the Community Redevelopment Agency Regular Meeting to order at 7:51 p.m. in the Council Chambers located at 5938 Kauffman Avenue, Temple City. 2. ROLL CALL PRESENT: ABSENT: Member - Arrighi, Gillanders, Wong, Wilson, Capra 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. Arrighi moved to approve the Consent Calendar, seconded by Vice Chairman Wilson and unanimously carried by the following roll call vote: AYES: Member - Arrighi, Gillanders, Wong, Wilson, Capra NOES: Member -None ABSENT: Member -None ABSTAIN: Member -None A. APPROVAL OF MINUTES Approved Minutes of the Regular Meeting of April 4, 2006, as presented. B. ADOPTION OF RESOLUTION NO. CRA 06 -882 — APPROVAL OF PAYMENT OF BILLS Adopted Resolution No. CRA 06 -882, a RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN THE SUM OF $112,743.65 DEMAND NOS. 3298 THROUGH 3300. 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 April 18, 2006 Page 2 12. ADJOURNMENT The Community Redevelopment Agency Regular Meeting was adjourned at 7:52 p.m. CHAIRMAN ATTEST: Z_. qCZOLI-el Agency Secretary 1