HomeMy WebLinkAbout082091 RDA MinutesMINUTES OF AN ADJOURNED REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
HELD AUGUST 20, 1991
An adjourned regular meeting of the Temecula Redevelopment Agaency was called to order at
8:15 PM in the Main Conference Room, Temecula City Hall, 43174 Business Park Drive,
Temecula, California. Chairperson Peg Moore presiding.
PRESENT 4 AGENCY MEMBERS: Lindemans, Muhoz, Parks, Moore
ABSENT: 1 AGENCY MEMBERS: Birdsall
Also present were Executive Director David F. Dixon, General Counsel Scott F. Field, and City
Clerk/Agency Secretary June S. Greek.
PUBLIC COMM;NTS
There were no public comments offered.
AGI=NCY BUSINESS
1. Selection Process of Old Town Advisory Committee
General Counsel Scott Field presented the staff report outlining the way in which the
agency would like to select an interim Old Town Advisory Committee to the Agency.
He stated this would allow the Agency to take actions requiring the input of this
Committee under the provisions of the Stipulated Judgement prior to holding the
election to seat the required four elected members.
Agency Member Lindemans suggested that the openings be advertised and that the ad
should include an indication of the preference to either be appointed or considered for
an elected position.
It was moved by Agency Member Parks, seconded by Member Mu~oz to direct the City
Clerk to advertise these openings. Further it was directed that after the cut off date, the
applications will be reviewed by two Ad Hoc Agency Members (Parks and Mu~oz), to
select final candidates to be interviewed by the Agency. The motion was carried by the
following vote:
AYES:
4 AGENCY MEMBERS: Lindemans, Mu~oz, Parks, Moore
NOES:
0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: Birdsall
EXECUTIVE DIRECTOR'S REPORT
No report given.
RDA Minutes\8\20\91 -1 - 11/07/96
Citv Council Minutes Auaust 20. 1991
GENERAl COUNSEL'S REPORT
No report given.
AGENCY MFMBI=R REPORTS
No reports given.
ADJOURNMFNT
It was moved by Agency Member Lindemans, seconded by Agency Member Mu~oz to
adjourn at 8:52 PM to a meeting to be held on August 27, 1991, 8:00 PM, Temporary
Temecula Community Center, 27475 Commerce Center Drive, Temecula, California. The
motion was unanimously carried with Agency Member Birdsall absent.
~eg Moore, Chairperson
ATTEST:
[SEAL]
RDA Minutes\8\20\91 -2- 11/07/96