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HomeMy WebLinkAbout010808 RDA Minutes . I I I MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY JANUARY 8, 2008 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:30 p.m., in the City Council Chambers, at 43200 Business Park Drive, Temecula, California. ROLL CALL PRESENT: ABSENT: 3 AGENCY MEMBERS: AGENCY MEMBERS: Comerchero, Naggar, and Edwards 2 Roberts and Washington Also present were City Manager Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS None. RDA CONSENT CALENDAR 1 Minutes RECOMMENDATION: 15.1 Approve the minutes of December 11, 2007. 2 Comoonent Unit Financial Statements for Fiscal Year Ended June 30.2007 RECOMMENDATION: 16.1 Approve the Temecula Redevelopment Agency Component Unit Financial Statements for Fiscal Year Ended June 30, 2007. MOTION: Agency Member Comerchero moved to approve the Consent Calendar. Agency Member Naggar seconded the motion and electronic vote reflected approval with the exception of Agency Members Roberts and Washington who were both absent. RDA EXECUTIVE DIRECTORS REPORT No reports at this time. RDA AGENCY MEMBERS REPORTS No reports at this time. R:lMinutesl010808 - I RDA ADJOURNMENT At 8:32 p.m., the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, January 22, 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 ATTEST: [SEAL] I I R:lMinutesl010808 2