HomeMy WebLinkAbout121107 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA REDEVELOPMENT AGENCY
DECEMBER 11, 2007
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:19
p.m., in the City Council Chambers, at 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
5
AGENCY MEMBERS:
Comerchero, Naggar, Roberts,
Washington, and Edwards
ABSENT:
o
AGENCY MEMBERS:
None.
Also present were City Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
None.
~DA CONSENT CALENDAR
] 1 Minutes
RECOMMENDATION:
26.1 Approve the minutes of November 27,2007.
2 Financial Statements for the Three Months Ended SeDtember 30. 2007
RECOMMENDATION:
27.1 Receive and file the Financial Statements for the three months ended September
30,2007.
MOTION: Agency Member Naggar moved to approve the Consent Calendar. Agency Member
Washington seconded the motion and electronic vote reflected approval with the exceDtion of
Agency Members Comerchero and Roberts who abstained.
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RDA BUSINESS
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3 AQoointment of Chairoerson and Vice Chaimerson of the Redevelo'Jment Aoencv for
Calendar Year 2008
RECOMMENDATION:
28.1 Entertain motions from the Agency Members to appoint the Chairperson to preside,
effective January 1, 2008, until the end of Calendar Year 2008;
28.2 Entertain motions from the Agency Members to appoint the Vice Chairperson,
effective January 1, 2008, who will assume the duties of the Chairperson in the
Chairperson's absence, and hold this office until the end of Calendar Year 2008.
MOTION: Agency Member Comerchero moved to appoint Agency Member Roberts to serve as
Chairperson and Agency Member Edwards to serve as Vice Chairperson for Calendar Year
2008. Agency Member Naggar seconded the motion and electronic vote reflected unanimous
aDoroval.
RDA EXECUTIVE DIRECTORS REPORT
No reports at this time.
RDA AGENCY MEMBERS REPORTS
] No reports at this time.
RDA ADJOURNMENT
At 8:23 p.m., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, January 8,2008, at 5:30 p.m. for Closed Session, with regular session commencing at
7:00 p.m., City Council Chambers, 43200 Business Park Drive, Temecula, California
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~rYa;'~dwarcis, Chairman
ATTEST:
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[SEAL]
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