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HomeMy Public PortalAboutMinutes - 2011/12/06 - Regular1 1 1 COMMUNITY REDEVELOPMENT AGENCY TEMPLE CITY, CALIFORNIA REGULAR MEETING MINUTES DECEMBER 6, 2011 1. CALL TO ORDER Chairman Chavez called the Community Redevelopment Agency Regular Meeting to order at 9:14 p.m. in the Council Chambers located at 5938 Kauffman Avenue, Temple City. 2. ROLL CALL PRESENT: ABSENT: Member -Blum, Sternquist, Vizcarra, Yu, Chavez 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 Vice Chairman Yu and unanimously carried by the following roll call vote: AYES: Councilmember -Blum, Sternquist, Vizcarra, Yu, Chavez NOES: Councilmember -None ABSENT: Councilmember -None ABSTAIN: Councilmember -None A. APPROVAL OF MINUTES Approved the Minutes of the Regular Meeting of November 15, 2011, as presented. B. ADOPTION OF RESOLUTION NO. CRA 11 -1038 APPROVAL OF PAYMENT OF BILLS Adopted Resolution No. CRA 11- 1038, a RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN THE SUM OF $2,363.00 DEMAND NO. 3833. 4. UNFINISHED BUSINESS — None 5. NEW BUSINESS — None 6. COMMUNICATIONS — None 7. PUBLIC COMMENTS — None 8. UPDATE FROM EXECUTIVE DIRECTOR Executive Director Pulido reported that there were no new details regarding the court's ruling on the future of redevelopment agencies. 9. MATTERS FROM AGENCY MEMBERS — None 10. CLOSED SESSION — None Agency Minutes December 6, 2011 Page 2 11. ADJOURNMENT The City Council Regular Meeting was adjourned at 9:16 p.m. ATTEST: Agency S retary 1 1 1