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HomeMy WebLinkAbout042302 RDA Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY APRIL 23, 2002 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:22 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula. ROLL CALL PRESENT: 5 AGENCY MEMBERS: Naggar, Pratt, Stone, Roberts, Comerohero ABSENT: 0 AGENCY MEMBER: None Also present were Executive Director Nelson, City Attorney Thorson, and Deputy City Clerk Ballreich. PUBLIC COMMENTS No input. CONSENT CALENDAR 1 Minutes RECOMMENDATION: 1.1 Approve the minutes of April 9, 2002. 2 Sixth Street Property Promissory Note RECOMMENDATION: 2.1 Adopt a resolution entitled: RESOLUTION NO. RDA 02-06 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING THE EXTENSION OF THE PROMISSORY NOTE FOR THE SIXTH STREET PROPERTY MOTION: Agency Member Naggar moved to approve Consent Calendar Item Nos. 1 and 2. The motion was seconded by Agency Member Roberts and voice vote reflected approval with the exception of Agency Member Stone who abstained with regard to Item No. 2. EXECUTIVE DIRECTOR'S REPORT No comment. AGENCY MEMBERS' REPORTS No comments. R:\Minutes.rda\042302 1 ADJOURNMENT At 7:23 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, May 14, 2002, in the City Council Chambers, 43200 Business Park Drive, Temecula, California. ATTEST: Jeff Comerchero, Chairman R:~vlinut es.rda\042302 2