HomeMy WebLinkAbout060992 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
HELD JUNE 9, 1992
A regular meeting of the Temecula Redevelopment Agency was called to order at 8:35 PM.
PRESENT: 5 AGENCY MEMBERS: Birdsall, Linderoans, Moore, Parks,
Mu~oz
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 COMM;NTS
None given.
An!=NCY BUSIN;SS
1. Minutes
It was moved by Member Parks, seconded by Member Moore to approve the minutes
of May 26, 1992.
The motion was unanimously carried.
2. Combining Balance Sheet as of March 31. 1997 and the Statement of Revenues.
Fx,oenditures and Changes in Fund Balance for the Nine Months Ended March 31. 1997
Director of Finance Mary Jane Henry presented the staff report.
It was moved by Member Lindemans, seconded by Member Moore to approve staff
recommendation as follows:
2.2 Receive and file the Combining Balance Sheet as of March 31, 1992 and
the Statement of Revenues, Expenditures and Changes in Fund Balance
for the Nine Months Ended March 31, 1992.
The motion was unanimously carried.
3. Review of Redeveloi~ment Agency Conflict of Interest Code
City Clerk June S. Greek presented the staff report.
It was moved by Member Lindemans, seconded by Member Moore to approve staff
recommendation as follows:
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Temec-la Redevelopment Agency Minutes
3.1
3.2
J. ne 9, 1992
Approve amendments to the Redevelopment Agency's Conflict of Interest
Code and Direct the City Clerk/Agency Secretary to forward the amended
code to the Fair Political Practices Commission.
Adopt a resolution entitled:
RESOLUTION NO. RDA 92-03
A RESOLUTION OF THE REDEVELOPMENT AGENCY
CALIFORNIA, ADOPTING A CONFLICT OF INTEREST CODE
The motion was unanimously carried.
FX;CUTIV!= nlR;CTOR'S R!=PORT
OF TEMECULA,
Executive Director Dixon reported the first meeting of the Redevelopment Advisory Committee
was held on Thursday, June 4th, where terms and officers were established. He stated a report
will be forthcoming.
C~FN!=RA! COUNSF! 'S RFPORT
None given.
ARIFNCY MIrMB!=RS RFPORTS
None given.
ADJOURNMFNT
It was moved by member Parks, seconded by Member Moore to adjourn at 8:40 PM. The
motion was unanimously carried.
ATTEST:
Jun~City Cle'rk/ ge~etary
[SEAL]
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