HomeMy Public PortalAboutMinutes - 2011/04/19 - Regular1
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COMMUNITY REDEVELOPMENT AGENCY
TEMPLE CITY, CALIFORNIA
REGULAR MEETING MINUTES
APRIL 19, 2011
1. CALL TO ORDER
Chairman Chavez called the Community Redevelopment Agency Regular Meeting to order at
8:31 p.m. in the Council Chambers located at 5938 Kauffman Avenue, Temple City.
2. ROLL CALL
PRESENT: Member -Blum, Sternquist, Vizcarra, Yu, Chavez
ABSENT: Member -None
ALSO PRESENT: Executive Director Pulido, Agency Counsel Vail, Assistant Executive
Director Masura, Agency Secretary Flandrick
3. CONSENT CALENDAR
Vice Chairman Yu moved to approve the Consent Calendar, seconded by Mr. Vizcarra and
unanimously carried by the following roll call vote:
AYES: Member -Blum, Sternquist, Vizcarra, Yu, Chavez
NOES: Member -None
ABSENT: Member -None
ABSTAIN: Member -None
A. APPROVAL OF MINUTES
Approved Minutes of the Regular Meeting of April 5, 2011, as presented.
B. CONSIDERATION OF THE SEVENTH AMENDMENT TO THE DISPOSITION AND
DEVELOPMENT AGREEMENT WITH CALAC INVESTMENTS FOR THE
PURPOSE OF MODIFYING RESTRICTIONS ON TENANCIES FOR TEMPLE CITY
MARKETPLACE PROPERTY LOCATED AT THE NORTHWEST CORNER OF
ROSEMEAD BOULEVARD AND LAS TUNAS DRIVE
1) Approved the Seventh Amendment to the Disposition and Development
Agreement for the Temple City Marketplace; and
2) Authorized the Executive Director to execute the agreement as reviewed by
the Community Redevelopment Agency General Counsel.
C. ADOPTION OF RESOLUTION NO. CRA 11 -1021 APPROVAL OF PAYMENT OF
BILLS
Adopted Resolution No. CRA 11 -1021, a RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING
CLAIMS AND DEMANDS IN THE SUM OF $4,829.00 DEMAND NOS. 3807
THROUGH 3808.
4. UNFINISHED BUSINESS — None
Agency Minutes
April 19, 2011
Page 2
5. NEW BUSINESS — None
6. COMMUNICATIONS — None
7. PUBLIC COMMENTS — None
8. UPDATE FROM EXECUTIVE DIRECTOR
Executive Director Pulido thanked the Agency Members for approving the 7th Amendment to
the Disposition and Development Agreement as it will loosen the restrictions on the non - retail
cap at the Temple City Marketplace. Susan Lew, representing the owner of the Marketplace,
requested this action a couple of months ago and staff has been working with her to
decrease vacancies.
9. MATTERS FROM AGENCY MEMBERS — None
10. CLOSED SESSION — None
11. ADJOURNMENT
The Community Redevelopment Agency Regular Meeting was adjourned at 8:33 p.m.
ATTEST:
Q-0- y-c&
Agency Secretary
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