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HomeMy WebLinkAbout082791 RDA MinutesMINUTES OF AN ADJOURNED REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY HELD AUGUST 27, 1991 An adjourned regular meeting of the Temecula Redevelopment Agency was called to order at 8:55 PM at the Temecula Temporary Community Center, 27475 Commerce Center Drive, Temecula, California. Vice Chairperson Karel Lindemans presiding. PRESENT 4 AGENCY MEMBERS: Birdsall, Lindemans, Mu~oz, Parks, ABSENT: 1 AGENCY MEMBERS: Moore Also present were Executive Director David F. Dixon, General Counsel Scott F. Field, and City Clerk/Agency Secretary June S. Greek. PUBLIC COMMIrNTS There were no public comments offered. AGENCY BUSINESS 1. Minutes It was moved by Member Parks, seconded by Member Birdsall to approve the minutes of August 13, 1991. The motion was unanimously carried with Chairperson Moore absent. 2. Agreement Establishing RDA Administrative and Revolving Funds Executive Director Dixon presented the staff report recommending the establishment of a revolving fund. It was moved by Member Birdsall, seconded by Member Mu~oz to approve staff recommendation as follows: 2.1 Approve an agreement between the Redevelopment Agency and the City of Temecula to establish an Agency Administration Fund and a Revolving Fund. The motion was unanimously carried with Chairperson Moore absent. 3. Authorization to Purchase Former School Bus Facility Located in Old Town Executive Director Dixon advised that this matter should not be acted upon by the Redevelopment Agency, but rather should be considered by the City Council. It was moved by Member Parks, seconded by Member Birdsall to table this item. The motion was unanimously carried with Chairperson Moore absent. Minutes\8/27/91 -1 - 11/07/96 Temecula Redevelopment Aaencv Minutes Auaust 27, 1991 !=X!=CUTIV!= DIR!:CTOR'S REPORT No report given. G!=NERAL COUNSEL'S REPORT No report given. AGFNCY M!=MBER REPORTS No reports given. ADJOURNMFNT It was moved by Member Birdsall, seconded by Member Parks to adjourn at 8:58 to a meeting to be held September 10, 1991, 8:00 PM, Temporary Temecula Community Center, 27475 Commerce Center Drive, Temecula, California. Moore, Chairperson ATTEST: June~~ek, City Clerk/Agency Secretary [SEAL] Minutes\8/27/91 -2- 11/07/90