HomeMy WebLinkAbout061306 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA REDEVELOPMENT AGENCY
JUNE 13, 2006
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 9:50
PM., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLLCALL
PRESENT:
4
AGENCY MEMBERS:
Comerchero, Edwards, Washington,
and Naggar
ABSENT:
1
AGENCY MEMBERS:
Roberts
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No comments.
RDA CONSENT CALENDAR
38 Minutes
RECOMMENDATION:
38.1 Approve the minutes of May 23, 2006.
MOTION: Agency Member Comerchero moved to approve the Consent Calendar. Agency
Member Edwards seconded the motion and voice vote reflected approval with the exceDtion of
Agency Member Roberts who was absent.
RDA BUSINESS
39 Review and Adootion of FY2006-2007 Annual Ooeratina Budaet
RECOMMENDATION:
39.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 06-04
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA ADOPTING THE FY
2006-07 ANNUAL OPERATING BUDGET AND ESTABLISHING CONTROLS ON
CHANGES IN APPROPRIATIONS
By way of a PowerPoint presentation, Executive Director Nelson highlighted the staff report (as
per agenda material and as was reviewed at the May 17, 2006, City Council Budget Workshop).
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With regard to the approval of the various budgets, Agency Member Comerchero commended
staff on its tremendous amount of effort and along with the Budget Workshop and noted that,
therefore, the Council, District, and Agency can easily proceed with these budget approvals.
MOTION: Agency Member Comerchero moved to adopt Resolution No. RDA 06-04. Agency
Member Edwards seconded the motion and electronic vote reflected approval with the
exceDtion of Agency Member Roberts who was absent.
40 Review and Adootion of the FY 2007-11 Caoitallmorovement Budaet for the Redevelooment
Aaencv (RDA)
RECOMMENDATION:
40.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 06-05
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING THE
CAPITAL IMPROVEMENT PROGRAM FY 2007-11 AND ADOPTING THE
CAPITAL IMPROVEMENT BUDGET FOR FY 2006-07
By way of a PowerPoint presentation, Executive Director Nelson highlighted the staff report (as
per agenda material and as was reviewed at the May 17, 2006, City Council Budget Workshop).
MOTION: Agency Member Comerchero moved to adopt Resolution No. RDA 06-05. Agency
Member Washington seconded the motion and electronic vote reflected approval with the
exceDtion of Agency Member Edwards who abstained with regard to the Dalton Project only
and Agency Member Roberts who was absent.
RDA EXECUTIVE DIRECTOR'S REPORT
No additional comment.
RDA AGENCY MEMBERS' REPORTS
No additional comment.
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RDA ADJOURNMENT
At 9:57 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, June 27, 2006, at 5:30 P.M., for a Closed Session, with regular session commencing
at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California.
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AJv\ .
- Mi ael S. Naggar, Chairman
ATTEST:
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