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HomeMy WebLinkAbout121091 RDA Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY HELD DECEMBER 10, 1991 A regular meeting of the Temecula Redevelopment Agency was called to order at 9:29 PM. PRESENT: 5 AGENCY MEMBERS: Birdsall, Lindemans, Mufioz, Parks, Moore ABSENT: 0 AGENCY MEMBERS: None Also present were Executive Director David F. Dixon, General Counsel Scott F. Field and Agency Secretary June S. Greek. PUBLIC COMMENTS None given. AGENCY BUSINESS 1. Minutes It was moved by Member Parks, seconded by Member Lindemans to approve the minutes of the meeting of November 26, 1991. The motion was carried by the following vote: AYES: 5 MEMBERS: NOES: 0 MEMBERS: ABSENT: 0 MEMBERS: Birdsall, Lindemans, Mufioz, Parks, Moore None None Cancellation of Regular Meeting of December ?4. 1991 It was moved by Member Lindemans, seconded by Member Parks to cancel the regularly scheduled meeting of December 24, 1991 and reschedule the meeting to take place on December 17, 1991. The motion was carried by the following vote: AYES: 5 MEMBERS: NOES: 0 MEMBERS: ABSENT: 0 MEMBERS: Birdsall, Lindemans, Mu~oz, Parks, Moore None None 4\RDAMIN\121091 -1- 11/07/96 Temecula Redevelopment Agency Minutes 3. December 10, 1991 Election of Chairperson of the Temecula Redevelopment Agency It was moved by Member Lindemans, seconded by Member Parks to elect $al Mufioz as Chairperson of the Temecula Redevelopment Agency. The motion was carried by the following vote: AYES: 5 MEMBERS: NOES: 0 MEMBERS: ABSENT: 0 MEMBERS: Birdsall, Linderoans, Mufioz, Parks, Moore None None glection of Vice Chairperson of the Temecula Redevelopment Agency It was moved by Member Lindemans, seconded by Member Parks to nominate Peg Moore as Vice Chairperson of the Temecula Redevelopment Agency. Chairperson Moore declined the nomination. It was moved by Member Linderoans, seconded by Member Birdsall to nominate Ronald J. Parks as Vice Chairperson of the Temecula Redevelopment Agency. The motion was carried by the following vote: AYES: 5 MEMBERS: NOES: 0 MEMBERS: ABSENT: 0 MEMBERS: Birdsall, Lindemans, Mu~oz, Parks, Moore None None !:X!:CUTIV!= DIRr:CTOR'S REPORT Executive Director Dixon stated that staff will be looking closely at the first year's tax increment that has been received and a report will be forthcoming. G!=NERAL COUNSEL'S REPORT None given. AGENCY MEMBERS REPORTS None given. 4\RDAMIN\121091 -2- 11/07/96 Temecula Redevelopment Agency Minutes December 10, 1991 ADJOURNM;NT It was moved by Member Parks, seconded by Member Lindemans to adjourn at 9:34 PM to a meeting on December 17, 1991 at 8:00 PM at the Temporary Temecula Community Center. The motion was unanimously carried. ~eg Moore, Chairperson ATTEST: June~~k, City Cle~k/Ageh~y Secretary [SEAL] 4\RDAMIN\121091 -3- 11/07/96