HomeMy WebLinkAbout060804 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
JUNE 8, 2004
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:35
P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT:
AGENCY MEMBERS:
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Comerchero, Naggar, Roberts, and
Stone
ABSENT:
AGENCY MEMBERS:
Washington
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 May 25, 2004.
MOTION: Agency Member Naggar moved to approve Consent Calendar Item No.1. The
motion was seconded by Agency Member Roberts and electronic vote reflected approval with
the exception of Agency Member Washington who was absent.
AGENCY BUSINESS
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Review and Adoption of the FY2004-2005 Annual Operatinq Budqet
RECOMMENDATION:
2.1
Adopt a resolution entitled:
RESOLUTION NO. RDA 04-07
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
ADOPTING THE FY2004-05 ANNUAL OPERATING BUDGET
AND ESTABLISHING CONTROLS ON CHANGES IN
APPROPRIATIONS
Executive Director Shawn Nelson presented the staff report, of record.
MOTION: Agency Member Stone moved to approve Item No.2. The motion was seconded by
Agency Member Naggar and electronic vote reflected approval with the exception of Agency
Member Washington who was absent.
R:IMinutes.rdaIO60804
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Review and Adoption of the FY2005-2009 Capital Improvement Budqet for the
Redevelopment Aqencv (RDA)
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RECOMMENDATION:
3.1
Adopt a resolution entitled:
RESOLUTION NO. RDA 04-08
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING THE CAPITAL IMPROVEMENT PROGRAM FY
2005-09 AND ADOPTING THE CAPITAL IMPROVEMENT
BUDGET FOR FY2004-oS
Executive Director Shawn Nelson presented the staff report, of record.
~: Agency Member Stone moved to approve Item No.3. The motion was seconded by
Agency Member Naggar and electronic vote reflected approval with the exception of Agency
Member Washington who was absent.
EXECUTIVE DIRECTOR'S REPORT
No comments.
AGENCY MEMBERS' REPORTS
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No comments.
ADJOURNMENT
At 7:45P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, June 22, 2004 in the City Council Chambers, 43200 Business Park Drive, Temecula,
California.
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R:IMinutes.rdaIO60804