HomeMy WebLinkAbout121410 RDA Action Minutes ACTION MINUTES
of
DECEMBER 14, 2010
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting convened at 8:08 P.M.
CALL TO ORDER: Chair Person Mike Naggar
ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Washington, Roberts,
Naggar
RDA PUBLIC COMMENTS
There were no public comments.
RDA CONSENT CALENDAR
17 Action Minutes - Approved Staff Recommendation (5-0-0) Agency Member
Comerchero made the motion; it was seconded by Agency Member Roberts and
electronic vote reflected unanimous approval
RECOMMENDATION:
17.1 Approve the action minutes of November 23, 2010.
18 Financial Statements for the Three Months Ended September 30, 2010 - Approved
Staff Recommendation (5-0-0) Agency Member Comerchero made the motion; it
was seconded by Agency Member Roberts and electronic vote reflected
unanimous approval
RECOMMENDATION:
18.1 Receive and file the Financial Statements for the Three Months ended
September 30, 2010.
RDA BUSINESS
19 A�pointment of Chair Person and Vice Chair Person of the Temecula Redevelopment
Aqency for Calendar Year 2011 — Appointed Agency Member Naggar as Chair
Person and Agency Member Edwards as Vice Chair Person —(5-0-0) — Director
Washington made the motion; it was seconded by Director Comerchero and
electronic vote reflected unanimous approval
RECOMMENDATION:
19.1 Entertain motions from the Agency Members to appoint the Chair Person to
preside, effective January 1, 2011, until the end of Calendar Year 2011;
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19.2 Entertain motions from the Agency Members to appoint the Vice Chair Person,
effective January 1, 2011, 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
2011.
RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
At 8:11 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, January 11, 2011, at 5:30 P.M., for a Closed Session, with regular session
commencing at 7:00 P.M., in the City Council Chambers, 41000 Main Street, Temecula,
California.
����
� Michael S. Naggar, Chair Person
ATTEST:
Susan W J nes, MMC
City Cler ency Secretary
[SEAL]
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