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HomeMy WebLinkAbout032304 RDA Minutes I I I MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY MARCH 23, 2004 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:40 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula. ROLL CALL PRESENT: 5 AGENCY MEMBERS: ABSENT: 0 AGENCY MEMBERS: 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 March 16, 2004. 2 Old Town Propertv ACQuisition Relocation Plan RECOMMENDATION: 2.1 Adopt a resolution entitled: RESOLUTION NO. RDA 04"- A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING THE RELOCATION PLAN FOR THE PROPOSED PARKING LOT PROJECT IN OLD TOWN TEMECULA (Item No.2 was removed from the Consent Calendar for separate action.) MOTION: Agency Member Stone moved to approve Consent Calendar Item No.1. The motion was seconded by Agency Member Stone and electronic vote reflected unanimous approval. R:IMinutes.rdaIO32304 2. Old Town Propertv ACQuisition Relocation Plan I RECOMMENDATION: 2.2 Adopt a resolution entitled: RESOLUTION NO. RDA 04-05 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING THE RELOCATION PLAN FOR THE PROPOSED PARKING LOT PROJECT IN OLD TOWN TEMECULA Redevelopment Director Meyer presented the staff report (of record). For the record, Chairman Jeff Comerchero announced that there were no members of the public wishing to speak on this issue. MOTION: Agency Member Roberts moved to approve staff recommendation. The motion was seconded by Agency Member Stone and electronic vote reflected unanimous approval. EXECUTIVE DIRECTOR'S REPORT No comments. AGENCY MEMBERS' REPORTS I No comments. ADJOURNMENT At 7:41 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, April 13, 2004 in the City Council Chambers, 43200 Business Park Drive, Temecula, California. A TTE~T: Jeff Comerchero, Chairman I R:IMinutes.rdaIO32304