HomeMy WebLinkAbout061003 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
JUNE 10, 2003
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:29
P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT: 5 AGENCY MEMBERS: Comerchero, Naggar, Pratt, Stone,
and Roberts
ABSENT: 0 AGENCY MEMBER: None
Also present were Executive Director Nelson, Assistant City Attorney Curley, and City Clerk
Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the minutes of May 27, 2003.
MOTION: Agency Member Comerchero moved to approve Consent Calendar Item No. 1. The
motion was seconded by Agency Member Naggar and voice vote reflected unanimous approval.
AGENCY BUSINESS
2 Review and Adoption of the FY 2003-04 Annual Operatinq Budqet
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 03-10
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
ADOPTING THE FY 2003-04 ANNUAL OPERATING BUDGET
AND ESTABLISHING CONTROLS ON CHANGES IN
APPROPRIATIONS
Executive Director Nelson reviewed the staff report (of record).
In response to Agency Member Naggar, Finance Director Roberts noted that the refinancing of
the Redevelopment bonds could be explored.
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MOTION: Agency Member Stone moved to approve Item No. 2. The motion was seconded by
Agency Member Comerchero and voice vote reflected unanimous approval.
3 Review and Adoption of the FY 2004-08 Capital Improvement Budqet for the
Redevelopment Aqency (RDA)
RECOMMENDATION:
3.1 Adopt a resolution entitled:
RESOLUTION NO, RDA 03-11
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING THE CAPITAL IMPROVEMENT PROGRAM FY
2004-08 AND ADOPTING THE CAPITAL IMPROVEMENT
BUDGET FOR FY 2003-04
MOTION: Agency Member Stone moved to approve Item No. 3. The motion was seconded by
Agency Member Comerchero and voice vote reflected unanimous approval.
EXECUTIVE DIRECTOR'S REPORT
No comment.
AGENCY MEMBERS' REPORTS
Chairman Roberts invited the public to the upcoming Street Painting Festival in Old Town on June
21 - 22, 2003.
ADJOURNMENT
At 8:37 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, June 24, 2003, in the City Council Chambers, 43200 Business Park Drive, Temecula,
California.
~ Roberts, Chairman
ATTEST:
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