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HomeMy Public PortalAboutMinutes - 2007/02/20 - Regular1 COMMUNITY REDEVELOPMENT AGENCY TEMPLE CITY, CALIFORNIA REGULAR MEETING MINUTES FEBRUARY 20, 2007 1. CALL TO ORDER Chairman Capra called the Community Redevelopment Agency Regular Meeting to order at 7:49 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, Acting Assistant Executive Director Lambert, Agency Secretary Flandrick 3. CONSENT CALENDAR Ms. Wong 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 the Minutes of the Regular Meeting of February 6, 2007, as presented. B. ADOPTION OF RESOLUTION NO. CRA 07 -906 — APPROVAL OF PAYMENT OF BILLS Adopted Resolution No. CRA 07 -906, a RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY AUTHORIZING CLAIMS AND DEMANDS IN THE SUM OF $1,049.15 DEMAND NO. 3366. 4. UNFINISHED BUSINESS — None 5. NEW BUSINESS — None 6. COMMUNICATIONS — None 7. PUBLIC COMMENTS — None 8. UPDATE FROM EXECUTIVE DIRECTOR — None 9. MATTERS FROM AGENCY MEMBERS — None 10. CLOSED SESSION — None 11. ADJOURNMENT The Community Redevelopment Agency Regular Meeting was adjourned at 7:50 p.m. Agency Minutes February 20, 2007 Page 2 ATTEST: Agency S &retary Chaff an 1 1 1