HomeMy WebLinkAbout061405 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
JUNE 14,2005
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:00
P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT: 5
AGENCY MEMBERS
Comerchero, Edwards, Naggar,
Washington, and Roberts
ABSENT: 0
AGENCY MEMBERS:
None
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
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Minutes
RECOMMENDATION:
1.1 Approve the minutes of May 24, 2005.
MOTION: Agency Member Comerchero moved to approve Consent Calendar Item No.1. The
motion was seconded by Agency Member Naggar and electronic vote reflected unanimous
approval.
AGENCY BUSINESS
2 Review and Adoption of the FY2005-06 Annual Operatina Budaet
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. RDA OS-_
A RESOLUTION OF THE AGENCY MEMBERS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
ADOPTING THE FY2005-06 ANNUAL OPERATING BUDGET
AND ESTABLISHING CONTROLS ON CHANGES IN
APPROPRIATIONS
By way of a PowerPoint presentation, Executive Director Nelson provided an overview of the
Annual Operating Budget.
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MOTION: Agency Member Comerchero moved to adopt Resolution No. RDA 05-03. The
motion was seconded by Agency Member Edwards and electronic vote reflected unanimous
approval.
3 Review and Adoption of the FY2006-2010 Capital Improvement Budaet for the
Redevelopment Aaencv
RECOMMENDATION:
3.1 Adopt a resolution entitled:
RESOLUTION NO. RDA OS-_
A RESOLUTION OF THE AGENCY MEMBERS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING THE CAPITAL IMPROVEMENT PROGRAM
FY2006-2010 AND ADOPTING THE CAPITAL IMPROVEMENT
BUDGET FOR FY2005-2006
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By way of a PowerPoint presentation, Executive Director Nelson provided an overview of the
Capital Improvement Budget.
MOTION: Agency Member Comerchero moved to adopt Resolution No. RDA 05-04. The
motion was seconded by Agency Member Edwards and electronic vote reflected unanimous
approval.
EXECUTIVE DIRECTOR'S REPORT
No additional comment.
AGENCY MEMBERS' REPORTS
No additional comments.
ADJOURNMENT
At 8:05 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, June 28, 2005 in the City Council Chambers, 43200 Business Park Drive, Temecula,
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Ron oberts, Chairman
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