HomeMy WebLinkAbout011304 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
JANUARY 13, 2004
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:45
P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT: 5 AGENCY MEMBERS:
ABSENT: 0 AGENCY MEMBER:
Naggar, Roberts, Stone, Washington,
and Comerchero
None
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
Minutes
RECOMMENDATION:
1.1
Approve the minutes of December 16, 2003.
2
Financial Statements for the three months ended September 30. 2003
RECOMMENDATION:
2.1
Receive and file the Financial Statements for the three months ended September
30, 2003.
3
Authorizina Investment of City Monies in the Local Aaencv Investment Fund
RECOMMENDATION:
3.1
Adopt a resolution entitled:
RESOLUTION NO. RDA 04-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CITY OF TEMECULA REDEVELOPMENT AGENCY
AUTHORIZING INVESTMENT OF AGENCY MONIES IN THE
LOCAL AGENCY INVESTMENT FUND
4
Second Amendment for Humanity of the Inland Vallevs. Inc. Housina Proiect
RECOMMENDATION:
4.1
Adopt a resolution entitled:
R:IMinutes.rdaIO11304
RESOLUTION NO. RDA 04-02
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A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING SECOND AMENDMENT TO THE DISPOSITION
AND DEVELOPMENT AGREEMENT BETWEEN THE AGENCY
AND HABITAT FOR HUMANITY
MOTION: Agency Member Stone moved to approve Consent Calendar Item Nos. 1 - 4. The
motion was seconded by Agency Member Naggar and electronic vote reflected approval with
the exception of Agency Members Roberts and Washington who abstained on Item No.4.
EXECUTIVE DIRECTOR'S REPORT
No comment.
AGENCY MEMBERS' REPORTS
No comments.
ADJOURNMENT
At 8:49 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, January 27, 2004 in the City Council Chambers, 43200 Business Park Drive,
Temecula, California.
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ATTEST:
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R:IMinutes.rdaIO11304
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