HomeMy Public PortalAboutSuccessor Agency - Minutes - 2017-01-17 - RegularSUCCESSOR AGENCY TO THE
TEMPLE CITY COMMUNITY REDEVELOPMENT AGENCY
TEMPLE CITY, CALIFORNIA
REGULAR MEETING MINUTES
JANUARY 17, 2017
1. CALL TO ORDER
Vice -Chair Sternquist called the Successor Agency to the Temple City
Community Redevelopment Agency Regular Meeting to order at 10:15 p.m. in
the Council Chambers located at 5938 Kauffman Avenue, Temple City.
2. ROLL CALL
PRESENT: Member — Chavez, Fish, Man, Sternquist
ABSENT: Member — Yu
ALSO PRESENT: Executive Director Cook, Agency Attorney Vail, Agency
Secretary Kuo
Agency member Chavez made a motion to excuse Chairman Yu for cause.
Seconded by Councilmember Man.
3. CONSENT CALENDAR
Agency Member Chavez made a motion to approve the Consent Calendar.
Seconded by Agency Member Fish and carried by the following votes:
AYES:
Agency Member — Chavez, Fish, Man, Sternquist
NOES:
Agency Member — None
ABSTAIN:
Agency Member — None
ABSENT:
Agency Member — Yu
A. APPROVAL OF MINUTES
The Successor Agency is requested to review and approve the Minutes
of the Regular Successor Agency to the Former Temple City Community
Redevelopment Agency meeting of December 20, 2016.
Action:
Approved.
B. ADOPTION OF RESOLUTION NO. 17 -5234 -SA — APPROVAL OF
' PAYMENT OF BILLS
Successor Agency to the Former Temple City Community Redevelopment Agency
Minutes
January 17, 2017
Page 2 of 2
4.
5.
6.
7.
8.
9.
10.
The Successor Agency is requested to adopt Resolution No. 17 -5234 -SA
authorizing payment of bills.
Action:
UNFINISHED BUSINESS — None
NEW BUSINESS — None
COMMUNICATIONS — None
PUBLIC COMMENTS — None
Adopted Resolution No. 17 -5234 -SA.
UPDATE FROM EXECUTIVE DIRECTOR AND AGENCY COUNSEL
MATTERS FROM AGENCY MEMBERS
ADJOURNMENT
Successor Agency Regular Meeting was adjourned at 10:16 p.m.
ATTEST:
Peggy Kdio, Agency Secretary
11