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HomeMy Public PortalAboutMinutes - 2010/06/01 - Regular1 1 1 COMMUNITY REDEVELOPMENT AGENCY TEMPLE CITY, CALIFORNIA REGULAR MEETING MINUTES JUNE 1, 2010 1. CALL TO ORDER Vice Chairman Chavez called the Community Redevelopment Agency Regular Meeting to order at 9:23 p.m. in the Council Chambers located at 5938 Kauffman Avenue, Temple City. 2. ROLL CALL PRESENT: Member -Blum, Sternquist, Yu, Chavez ABSENT: Member - Vizcarra ALSO PRESENT: Executive Director Pulido, Agency Counsel Vail, Assistant Executive Director Lambert, Agency Secretary Flandrick Mr. Blum moved to excuse Chairman Vizcarra for cause, seconded by Mr. Yu and unanimously carried. 3. CONSENT CALENDAR Mr. Yu moved to approve the Consent Calendar, seconded by Mr. Blum and unanimously carried by the following roll call vote: AYES: Member -Blum, Sternquist, Yu, Chavez NOES: Member -None ABSENT: Member - Vizcarra ABSTAIN: Member -None A. APPROVAL OF MINUTES Approved as presented: 1) Minutes of the Regular Meeting of May 18, 2010; and 2) Minutes of the Special Meeting of May 20, 2010. B. ADOPTION OF RESOLUTION NO. CRA 10 -996 — APPROVAL OF PAYMENT OF BILLS Adopted Resolution No. CRA 10 -996, a RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN THE SUM OF $625.00 DEMAND NO. 3771. 4. UNFINISHED BUSINESS — None 5. NEW BUSINESS — None 6. COMMUNICATIONS — None 7. PUBLIC COMMENTS — None Agency Minutes June 1,2010 Page 2 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 9:24 p.m. Vice - Chairman ATTEST: (Z . e Agency Se etary 1 1 1