HomeMy Public PortalAboutMinutes - 2009/06/02 - Regular1
COMMUNITY REDEVELOPMENT AGENCY
TEMPLE CITY, CALIFORNIA
REGULAR MEETING MINUTES
JUNE 2, 2009
1. CALL TO ORDER
Chairman Wong called the Community Redevelopment Agency Regular Meeting to order at
7:31 p.m. in the Council Chambers located at 5938 Kauffman Avenue, Temple City.
2. ROLL CALL
PRESENT:
ABSENT:
Member - Chavez, Yu, Vizcarra, Wong
Member -Capra (resigned effective June 2, 2009)
ALSO PRESENT: Interim Executive Director Burroughs, Interim Agency Counsel Vail,
Assistant Executive Director Lambert, Agency Secretary Flandrick
3. JOINT CLOSED SESSION — CITY COUNCIL AND COMMUNITY REDEVELOPMENT
AGENCY
The City Council and Community Redevelopment Agency recessed at 7:34 p.m. to a joint
closed session with the City Council for the purpose stated below.
Purpose: Existing Litigation
Cases: One (1) — The Interim City Attorney /Agency Counsel has
recommended the City and Agency hold a closed session regarding
existing litigation
Authority: Government Code Section 54956.9(a)
Representatives: Interim City Manager /Executive Director, Interim City
Attorney /Agency Counsel, City /Agency Special Counsel
RECONVENE
The City Council and Community Redevelopment Agency reconvened at 9:12 p.m. with all
members present.
CLOSED SESSION STATEMENT
Interim Agency Counsel Vail stated the Council and Agency received an update from the lead
litigator on the first item dealing with existing litigation, the City of Temple City v. TCD
Enterprises.
RECESS /RECONVENE
The Community Redevelopment Agency recessed at 9:13 p.m. and reconvened at 12:03
p.m. with all Agency Members present.
4. CONSENT CALENDAR
Vice Chairman Vizcarra moved to approve the Consent Calendar, seconded by Mr. Chavez
and carried by the following roll call vote:
AYES: Member - Chavez, Yu, Vizcarra, Yu
NOES: Member -None
ABSENT: Member -None
ABSTAIN: Councilmember Yu abstained from voting on Item A as he was absent at the
meeting.
A. APPROVAL OF MINUTES
Approved the Minutes of the Regular Meeting of May 19, 2009, as presented.
Agency Minutes
June 2, 2009
Page 2
B. ADOPTION OF RESOLUTION NO. CRA 09 -968 — APPROVAL OF PAYMENT OF
BILLS
Adopted Resolution No. CRA 09 -968, a RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN THE SUM
OF $51,607.00 DEMAND NOS. 3662 THROUGH 3664.
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
ADJOURNMENT
The Community Redevelopment Agency Regular Meeting was adjourned at 12:04 a.m.
ATTEST:
oLAijle-
Agency Secv6tary
Chairman
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