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HomeMy Public PortalAboutMinutes - 2009/10/06 - Regular1 1 COMMUNITY REDEVELOPMENT AGENCY TEMPLE CITY, CALIFORNIA REGULAR MEETING MINUTES OCTOBER 6, 2009 1. CALL TO ORDER Chairman Vizcarra called the Community Development Agency Regular Meeting to order at 9:09 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 Vice Chairman Yu 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 September 21, 2009, as presented. B. ADOPTION OF RESOLUTION NO. CRA 09 -978 — APPROVAL OF PAYMENT OF BILLS Adopted Resolution No. CRA 09 -978, a RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN THE SUM OF $117,403.58 DEMAND NOS. 3698 THROUGH 3708. 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 adjourned at 9:10 p.m. Agency Minutes October 6, 2009 Page 2 ATTEST: AgencySetary e_. ge41,6tni-ek_ 1 1