HomeMy WebLinkAbout120809 RDA Action Minutes1
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City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting convened at 7:41 PM.
CALL TO ORDER: Chair Person Ron Roberts
ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Naggar, Washington,
Roberts
ABSENT: Naggar
RDA PUBLIC COMMENTS
There were no public comments.
RDA CONSENT CALENDAR
20 Action Minutes
RECOMMENDATION:
20.1 Approve the action minutes of November 10, 2009; continued to 1/12/10
20.2 Approve the action minutes of November 24, 2009. Approved Staff
Recommendation (3- 0 -1 -1) Agency Member Comerchero made the
motion; it was seconded by Agency Member Edwards; and electronic vote
reflected approval of those present with Agency Member Naggar absent
and President Washington abstaining
21 Financial Statements for the Three Months Ended September 30, 2009 Approved
Staff Recommendation (4 -0 -1) Agency Member Comerchero made the motion; it
was seconded by Agency Member Edwards; and electronic vote reflected
approval of those present with Agency Member Naggar absent
RECOMMENDATION:
ACTION MINUTES
of
DECEMBER 8, 2009
21.1 Receive and file the Financial Statements for the Three Months Ended
September 30, 2009.
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22 Redevelopment Agency Proposed Tax Allocation Housing Bonds Designation of
Consultants Approved Staff Recommendation (4 -0 -1) Agency Member
Comerchero made the motion; it was seconded by Agency Member Edwards; and
electronic vote reflected approval of those present with Agency Member Naggar
absent
RECOMMENDATION:
22.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 09 -12
RDA PUBLIC HEARING
RDA BUSINESS
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA DESIGNATING
CONSULTANTS IN CONNECTION WITH THE PROPOSED ISSUANCE OF
TAX ALLOCATION HOUSING BONDS AND AUTHORIZING AND DIRECTING
CERTAIN ACTIONS WITH RESPECT THERETO
23 2010 -2014 Redevelopment Agency Implementation Plan Approved Staff
Recommendation (4 -0 -1) Agency Member Comerchero made the motion; it was
seconded by Agency Member Washington; and electronic vote reflected approval
of those present with Agency Member Naggar absent
RECOMMENDATION:
23.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 09 -13
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA ADOPTING A
FIVE -YEAR IMPLEMENTATION PLAN FOR THE COUNTY OF RIVERSIDE
REDEVELOPMENT PLAN NO. 1 -1988
24 Appointment of Chair Person and Vice Chair Person of the Redevelopment Agency for
Calendar Year 2010
RECOMMENDATION:
24.1 Entertain motions from the Agency Members to appoint the Chair Person to
preside, effective January 1, 2010, until the end of Calendar Year 2010;
Appointed Agency Member Naggar to preside as Chair Person for 2010
(4 -0 -1) Agency Member Comerchero made the motion; it was seconded
by Agency Member Washington; and electronic vote reflected approval of
those present with Director Naggar absent
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24.2 Entertain motions from the Agency Members to appoint the Vice Chair Person,
effective January 1, 2010, who will assume the duties of the Chair Person in the
Chair Person's absence, and hold this office until the end of Calendar Year 2010.
Appointed Agency Member Roberts to preside as Vice Chair Person for
2010 (4 -0 -1) Agency Member Comerchero made the motion; it was
seconded by Agency Member Edwards; and electronic vote reflected
approval of those present with Director Naggar absent
RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
At 7:47 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, January 12, 2010, at 5:30 P.M., for a Closed Session, with regular session
commencing at 7:00 P.M., in the City Council Chambers, 43200 Business Park Drive,
Temecula, California.
ATTEST:
Susan W. i ones, MMC
City Clerk/ gency Secreta
[SEAL]
Ron Roberts, Chairperson