HomeMy Public PortalAboutMinutes - 2008/04/01 - Regular1
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COMMUNITY REDEVELOPMENT AGENCY
TEMPLE CITY, CALIFORNIA
REGULAR MEETING MINUTES
APRIL 1, 2008
1. CALL TO ORDER
Chairman Wilson called the Community Redevelopment Agency Regular Meeting to order at
7:43 p.m. in the Council Chambers located at 5938 Kauffman Avenue, Temple City.
2. ROLL CALL
PRESENT:
ABSENT:
Member - Gillanders, Vizcarra, Wong, Capra, Wilson
Member -None
ALSO PRESENT: Executive Director /Agency Counsel Martin, Assistant Executive
Director Lambert, Agency Secretary Flandrick
3. JOINT CLOSED SESSION — CITY COUNCIL AND COMMUNITY REDEVELOPMENT
AGENCY
At 7:43 p.m., the Community Redevelopment Agency and the City Council recessed to a joint
closed session as for the purpose stated below.
Purpose: Potential Litigation
Cases: One (1) — The City Attorney /Agency Counsel has recommended the
City and Agency hold a closed session so that, based on existing
facts and circumstances, the legislative body of the local agency may
decide whether to initiate litigation.
Authority: Government Code Section 54956.9(c)
Representatives: City Manager /Executive Director, City Attorney /Agency Counsel,
City /Agency Special Counsel
RECONVENE
The Community Redevelopment Agency and the City Council reconvened at 8:18 p.m. with
all members present.
CLOSED SESSION STATEMENT
City Manager /Executive Director Martin stated the City Council and Agency Members made
a decision regarding the Piazza to ask the courts to determine the respective rights and
liabilities of both parties concerning the development of that property by a vote of 4 ayes, 1
abstention.
4. CONSENT CALENDAR
Ms. Wong moved to approve the Consent Calendar, seconded by Mr. Vizcarra and
unanimously carried by the following roll call vote:
AYES: Member- Gillanders, Vizcarra, Wong, Capra, Wilson
NOES: Member -None
ABSENT: Member -None
ABSTAIN: Member -None
A. APPROVAL OF MINUTES
Approved the Minutes of the Regular Meeting of March 18, 2008, as presented.
Agency Minutes
April 1, 2008
Page 2
B. ADOPTION OF RESOLUTION NO. CRA 08 -936 — APPROVAL OF PAYMENT OF
BILLS
Adopted Resolution No. CRA 08 -936, a RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN
THE SUM OF $78,246.25 DEMAND NOS. 3506 THROUGH 3509.
5. UNFINISHED BUSINESS — None
6. NEW BUSINESS — None
7. COMMUNICATIONS — None
8. PUBLIC COMMENTS — None
9. UPDATE FROM EXECUTIVE DIRECTOR — None
10. MATTERS FROM AGENCY MEMBERS
A. VICE CHAIRMAN CAPRA: EXPANSION OF REDEVELOPMENT PROJECTS
Vice Chairman Capra stated, at this point, he would recommend that the Agency
seriously consider expanding the redevelopment area and for staff to provide options
and ideas to get from point A to point B and to bring that information back to the
Agency for review.
Vice ° Chairman Capra so moved the above recommendation, seconded by Mr.
Gillanders and unanimously carried by the following roll call vote:
AYES: Member - Gillanders, Vizcarra, Wong, Capra, Wilson
NOES: Member-None
ABSENT: Member -None
ABSTAIN: Member -None
11. ADJOURNMENT
The Community Redevelopment Agency Regular Meeting was adjourned at 8:22 p.m.
ATTEST:
r"K.
Agency Sedretary
%_iL Ji J )
Chairman
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