HomeMy Public PortalAboutMinutes - 2011/03/15 - Regular1
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COMMUNITY REDEVELOPMENT AGENCY
TEMPLE CITY, CALIFORNIA
REGULAR MEETING
MARCH 15, 2011
1. CALL TO ORDER
Vice Chairman Chavez called the Community Redevelopment Agency Regular Meeting to
order at 8:02 p.m. in the Council Chambers located at 5938 Kauffman Avenue, Temple City.
2. ROLL CALL
PRESENT:
ABSENT:
Member -Blum, Sternquist, Yu, Chavez
Member - Vizcarra
ALSO PRESENT: Executive Director Pulido, Agency Counsel Vail, Assistant Executive
Director Masura, Agency Secretary Flandrick
Mr. Blum moved to excuse Chairman Vizcarra for cause, seconded by Mrs. Sternquist and
unanimously carried.
ORDER OF AGENDA CHANGED
10. JOINT CLOSED SESSION
At 8:03 p.m., the Community Redevelopment Agency recessed to a joint closed session with
the City Council for the purposes stated below.
Purpose: Conference with Legal Counsel — Anticipated Litigation
Cases(s): Significant Exposure to Litigation — Three (3) Matters
Authority: Government Code Section 54956.9(b)
Representatives: Executive Director, Agency Counsel
RECONVENE
At 8:33 p.m., the City Council and the Community Redevelopment Agency Meetings were
reconvened with all members present except Mayor /Chairman Vizcarra.
CLOSED SESSION STATEMENT
City Attorney /Agency Counsel Vail stated the City Council and Community Redevelopment
Agency were briefed by legal counsel regarding matters representing significant exposure to
liability to the City and the Agency. There was no other reportable action.
RECESS /RECONVENE
The Community Redevelopment Agency meeting was recessed at 8:34 p.m. and reconvened
at 10:34 pm. with all Members present except Chairman Vizcarra.
3. CONSENT CALENDAR
Mr. Blum moved to approve the Consent Calendar, seconded by Mrs. Sternquist and
unanimously carried by the following roll call vote:
Agency Minutes
March 15, 2011
Page 2
AYES: Member -Blum, Sternquist, Yu, Chavez
NOES: Member -None
ABSENT: Member - Vizcarra
ABSTAIN: Member -None
A. APPROVAL OF MINUTES
Approved the Minutes of the Regular Meeting of March 1, 2011, as presented.
B. ADOPTION OF RESOLUTION NO. CRA 11 -1017— APPROVAL OF PAYMENT OF
BILLS
Adopted Resolution No. CRA 11 -1017, a RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING
CLAIMS AND DEMANDS IN THE SUM OF $5,926.50 DEMAND NOS. 3803
THROUGH 3804.
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
11. ADJOURNMENT
The Community Redevelopment Agency Regular Meeting was adjourned at 10:35 p.m.
ATTEST:
Agency Secretary
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