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COMMUNITY REDEVELOPMENT AGENCY
TEMPLE CITY, CALIFORNIA
REGULAR MEETING MINUTES
MARCH 17, 2009
1. CALL TO ORDER
Chairman Wong called the Community Redevelopment Agency Regular Meeting to order at
8:34 p.m. in the Council Chambers located at 5938 Kauffman Avenue, Temple City.
2. ROLL CALL
PRESENT:
ABSENT:
Member- Capra, Chavez, Vizcarra, Wong, Yu
Member -None
ALSO PRESENT: Executive Director /Agency Counsel Martin, Assistant Executive Director
Lambert, Agency Secretary Flandrick
3. CONSENT CALENDAR
Mr. Capra moved to approve the Consent Calendar, seconded by Mr. Chavez and
unanimously carried by the following roll call vote:
AYES: Member - Capra, Chavez, Vizcarra, Wong, Yu
NOES: Member -None
ABSENT: Member -None
ABSTAIN: Member -None
A. APPROVAL OF MINUTES
Approved the Minutes of the Regular Meeting of February 17, 2009, as presented.
B. ADOPTION OF RESOLUTION NO. CRA 09 -962 — APPROVAL OF PAYMENT OF
BILLS
Adopted Resolution No. CRA 09 -962, a RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN
THE SUM OF $103,269.55 DEMAND NOS. 3631 THROUGH 3637.
C. ADOPTION OF RESOLUTION NO. CRA 09 -963 — APPROVAL OF PAYMENT OF
BILLS
Adopted Resolution No. CRA 09 -963, a RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN
THE SUM OF $20,000.00 DEMAND NOS. 3638 THROUGH 3641.
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
Agency Minutes
March 17, 2009
Page 2
11. ADJOURNMENT
The Community Redevelopment Agency Regular Meeting was adjourned at 8:36 p.m.
ATTEST:
F--z.
Agency Sectary
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