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HomeMy Public PortalAboutMinutes - 2011/11/15 - Regular1 1 1 COMMUNITY REDEVELOPMENT AGENCY TEMPLE CITY, CALIFORNIA REGULAR MEETING MINUTES NOVEMBER 15, 2011 1. CALL TO ORDER Chairman Chavez called the Community Redevelopment Agency Regular Meeting to order at 10:27 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, Community Development Director Masura, Agency Secretary Flandrick 3. CONSENT CALENDAR Mr. Blum 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 the Minutes of the Regular Meeting of November 1, 2011, as presented. B. ADOPTION OF RESOLUTION NO. CRA 11 -1037 APPROVAL OF PAYMENT OF BILLS Adopted Resolution No. CRA 11- 1037, a RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN THE SUM OF $8,800.00 DEMAND NO. 3832. 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 10. CLOSED SESSION — None Agency Minutes November 15, 2011 Page 2 11. ADJOURNMENT The Community Redevelopment Agency Regular Meeting was adjourned at 10:29 p.m. ATTEST: nt 4-(2-0- , C Agency Se tart' 1 1 1