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HomeMy Public PortalAbout3A SA Regular Meeting Minutes 6-21-2016SUCCESSOR AGENCY TO THE TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY TEMPLE CITY, CALIFORNIA REGULAR MEETING JUNE 21 , 2016 1. CALL TO ORDER SA AGENDA ITEM 3.A. Chairman Yu called the Successor Agency to the Temple City Community Redevelopment Agency Regular Meeting to order at 10:39 p.m. in the Council Chambers located at 5938 Kauffman Avenue, Temple City. 2. ROLL CALL PRESENT: Member-Chavez, Fish, Man, Sternquist, Yu ABSENT: Member-None ALSO PRESENT: Executive Director Cook, Agency Attorney Murphy, Agency Secretary Kuo 3. CONSENT CALENDAR Agency Member Chavez made a motion to approve the Consent Calendar. Seconded by Agency Member Fish and carried by the following votes: AYES : NOES: ABSTAIN: ABSENT: Agency Member -Chavez, Fish, Man, Sternquist, Yu Agency Member-None Agency Member-None Agency Member-None A. APPROVAL OF MINUTES The Successor Agency is requested to review and approve the Minutes of the Regular Successor Agency to the Former Temple City Community Redevelopment Agency meeting June 7, 2016. Action : Approved. B. ADOPTION OF RESOLU TION NO. 16-5182-SA -APPROVAL OF PAYMENT OF BILLS The Successor Agency is requested to adopt Resolution No. 16-5182-SA authorizing payment of bills. Successor Agency to the Former Temple City Community Redevelopment Agency Minutes June 21 , 2016 Page 2 of 2 Action : 4. UNFINISHED BUSINESS -None 5. NEW BUSINESS -None 6. COMMUNICATIONS -None 7. PUBLIC COMMENTS -None Adopted Resolution No. 16-5182-SA. 8. UPDATE FROM EXECUTIVE DIRECTOR AND AGENCY COUNSEL 9. MATTERS FROM AGENCY MEMBERS -None 10. ADJOURNMENT Successor Agency Regular Meeting was adjourned at 10:40 p.m. Vincent Yu , Chairman ATIEST: Peggy Kuo, Agency Secretary