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HomeMy WebLinkAbout120892 RDA MinutesMINUTES OF A REGULAR MEETING OF THE CITY OF TEMECULA REDEVELOPMENT AGENCY TUESDAY, DECEMBER 8, 1992 A regular meeting of the City of Temecula Redevelopment Agency was called to order Tuesday, December 8, 1992, 11:35 P.M., Temecula Community Center, 28816 Pujol Street, Temecula, California, Chairperson J. Sal Mu~oz presiding. PRESENT: 4 AGENCY MEMBERS: Parks, Roberts, Stone, Mu~oz ABSENT: 1 AGENCY MEMBERS: Birdsall Also present were City Manager David Dixon, City Attorney Scott Field and City Clerk June S. Greek. It was moved by Councilmember Parks, seconded by Councilmember Stone to extend the meeting to 12:00 P.M. PUB! IC COMMIFNT None CONS!=NT CA! !=NDAR It was moved by Agency Member Parks, seconded by Agency Member Roberts to approve Consent Calendar Items No. 1 and 2. The motion carried as follows: AYES: 4 NOES: 0 ABSENT: 1 1. Minutes 1.1 AGENCY MEMBERS: Parks, Roberts, Stone, Mu~oz AGENCY MEMBERS: None AGENCY MEMBERS: Birdsall Approve the minutes of November 24, 1992. Redevelol;)ment Agency Annual Financial and Coml~liance Rel~ort for the Fiscal Year Fnded June 30. 1997. 2.1 Approve the Redevelopment Agency's Annual Financial and Compliance Report for the Fiscal Year Ended June 30, 1992. RDAMIN 12/08/92 -1 - 12/23/92 ~- RI:D;V!:LOPM!=NT AC,!=NCY MINUTr:S D!=C!=MB!=R 8. 1999 AG!=NCY BUSIN!=SS 3. Flection of Chairl;)erson It was moved by Agency Member Parks to nominate himself as Chairperson of the Temecula Redevelopment Agency, seconded by Agency Member Roberts. The motion carried as follows: AYES: 4 NOES: 0 ABSENT: I AGENCY MEMBERS: Parks, Roberts, Stone, Mu~oz AGENCY MEMBERS: None AGENCY MEMBERS: Birdsall Flection of Vice Chairl~erson It was moved by Agency Member Parks, seconded by Agency Member Stone to elect Agency Member Mu~oz as Vice Chairperson. The motion carried as follows: AYES: 4 AGENCY MEMBERS: Parks, Roberts, Stone, Mu~oz NOES: 0 AGENCY MEMBERS: None ABSENT: 1 AGENCY MEMBERS: Birdsall r:XI:CUTIV!= DIRFCTOR'S RI:PORT None Ac,!=NCY Mr:MBIFR'S R!=PORTS None RDAMIN 12/08192 -2- 12/23/92 R;D!=VI=! OPM!=NT A~;NCY MINUT;S D!=C;MB!=R 8. 1999 ADJOURNM;NT It was moved by Agency Member Roberts, seconded by Agency Member Parks to adjourn at 11:45 P.M. to the meeting of January 12, 1993, 8:00 P.M., at the Temecula Community Center, 28816 Pujol Street, Temecula, California. ATTEST: //~1. Sal Mu~oz, Chairperson City Clerk/Agency Secretary [SEAL] RDAMIN 12/08/92 -3- 12/23/92