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HomeMy Public PortalAboutCRA 3A CRA MINUTES 2010-07-201 2. 3 COMMUNITY REDEVELOPMENT AGENCY TEMPLE CITY, CALIFORNIA REGULAR MEETING MINUTES JULY 20, 2010 CALL TO ORDER CRA AGENDA ITEM 3.A. Chairman Vizcarra called the Community Redevelopment Agency Regular Meeting to order at 9:03 p.m. in the Council Chambers located at 5938 Kauffman Avenue, Temple City. ROLL CALL PRESENT: Member -Blum, Sternquist, Yu, Chavez, Vizcarra ABSENT: Member -None ALSO PRESENT: Executive Director Pulido, Agency Counsel Vail, Assistant Executive Director Lambert, Agency Secretary Flandrick CONSENT CALENDAR Mr. Blum moved to approve the Consent Calendar, seconded by Mr. Yu and unanimously carried by the following roll call vote: AYES: Member -Blum, Sternquist, NOES: Member -None ABSENT: Member -None ABSTAIN: Member -None A. APPROVAL OF MINUTES Approved: Yu, Chavez, Vizcarra 1) Minutes of the Regular Meeting of June 15, 2010; 2) Minutes of the Special Meeting of June 22, 2010, 3) Minutes of the Special Meeting of June 29, 2010; and 4) Minutes of the Regular Meeting of July 6, 2010. Agency Minutes July 20, 2010 Page 2 B. ADOPTION OF RESOLUTION NO CRA 10-1001 — APPROVAL OF PAYMENT OF BILLS Adopted Resolution No. CRA 10-1001, a RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMPLE CITY ALLOWING CLAIMS AND DEMANDS IN THE SUM OF $2.725.00 DEMAND NOS. 3775-3776 (FY 2009-2010). 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 11. ADJOURNMENT The Community Redevelopment Agency Regular Meeting was adjourned at 9:04 p.m. Chairman ATTEST: Agency Secretary