HomeMy Public PortalAboutMinutes - 2009/08/04 - Regular1
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COMMUNITY REDEVELOPMENT AGENCY
TEMPLE CITY, CALIFORNIA
REGULAR MEETING MINUTES
AUGUST 4, 2009
1. CALL TO ORDER
Chairman Vizcarra called the Community Development and Housing Authority Regular
Meeting to order at 8:32 p.m. in the Council Chambers located at 5938 Kauffman Avenue,
Temple City.
2. ROLL CALL
PRESENT:
ABSENT:
Member - Chavez, Sternquist, Wong, Yu, Vizcarra
Member -None
ALSO PRESENT: Interim Executive Director Burroughs, Interim Authority Counsel Vail,
Assistant Executive Director Lambert, Authority Secretary Flandrick
3. CONSENT CALENDAR
Ms. Wong moved to approve the Consent Calendar, seconded by Mr. Chavez and
unanimously carried by the following roll call vote:
AYES: Member - Chavez, Sternquist, Wong, Yu, Vizcarra
NOES: Member -None
ABSENT: Member -None
ABSTAIN: Member -None
A. APPROVAL OF MINUTES
Approved the Minutes of the Regular Meeting of July 21, 2009, as presented.
B. ADOPTION OF RESOLUTION NO. CRA 09 -974 — APPROVAL OF PAYMENT OF
BILLS
Adopted Resolution No. CRA 09 -974, a RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN
THE SUM OF $86,491.25 DEMAND NOS. 3677 -3679 ($25,020.25 — FY 2008 -2009)
AND DEMAND NOS. 3676, 3680 -3683 ($61,471.00 — FY 2009 - 2010).
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 8:33 p.m.
Agency Minutes
August 4, 2009
Page 2
ATTEST:
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Agency Sec'
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