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HomeMy Public PortalAboutMinutes - 2010/04/06 - Regular1 1 1 COMMUNITY REDEVELOPMENT AGENCY TEMPLE CITY, CALIFORNIA REGULAR MEETING MINUTES APRIL 6, 2010 1. CALL TO ORDER Chairman Vizcarra called the Community Redevelopment Agency Regular Meeting to order at 9:02 p.m. in the Council Chambers located at 5938 Kauffman Avenue, Temple City. 2. ROLL CALL PRESENT: ABSENT: ALSO PRESENT: 3. CONSENT CALENDAR Member -Blum, Sternquist, Yu, Chavez, Vizcarra Member -None Executive Director Pulido, Agency Counsel Vail, Assistant Executive Director Lambert, Agency Secretary Flandrick Mr. Yu moved to approve the Consent Calendar, seconded by Vice Chairman Chavez and unanimously carried by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: Member -Blum, Sternquist, Yu, Chavez, Vizcarra Member -None Member -None Member -None A. APPROVAL OF MINUTES Approved as presented: 1) Minutes of the Regular Meeting of March 16, 2010; and 2) Minutes of the Special Joint Meeting of March 23, 2010. B. ADOPTION OF RESOLUTION NO. CRA 10 -992 — APPROVAL OF PAYMENT OF BILLS Adopted Resolution No. CRA 10 -992, a RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN THE SUM OF $8,582.21 DEMAND NOS. 3762 THROUGH 3764. 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 Agency Minutes April 6, 2010 Page 2 10. CLOSED SESSION — None 11. ADJOURNMENT The Community Redevelopment Agency Regular Meeting was adjourned at 9:04 p.m. Vice - Chairman ATTEST: Agency Se}etary 1 1