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HomeMy WebLinkAbout071304 RDA Minutes I I I MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY JULY 13, 2004 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:28 P.M., in the City Council Chambers, 43200 Business Park Drive, and Temecula. ROLL CALL PRESENT: 4 AGENCY MEMBERS Roberts, Stone, Washington, Comerchero ABSENT: AGENCY MEMBERS: Naggar 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 June 22, 2004. - Agency Member Washington abstained. 2 Aareement between Melodv's Ad Works and the Redevelopment Aaencv RECOMMENDATION: 2.1 Approve an agreement with Melody's Ad Works for promoting and marketing Special Events in Old town. MOTION: Agency Member Stone moved to approve Consent Calendar Item Nos. 1-2. The motion was seconded by Agency Member Washington and electronic vote reflected approval with the exception of Agency Member Naggar who was absent and Agency Member Washington who abstained on Item No.1. EXECUTIVE DIRECTOR'S REPORT No comments. AGENCY MEMBERS' REPORTS No comments. R:\Minutes.rda\O71304 ADJOURNMENT I At 7:29 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, July 27, 2004 in the City Council Chambers, 43200 Busine párk Drive, Temecula, C,nfomo. . ~ Jeff Comerchero, Chairman ATT5ST: I I R:\Minutes.rda\O71304