HomeMy WebLinkAbout020811 RDA Action Minutes ACTION MINUTES
of
FEBRUARY 8, 2011
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting convened at 8:12 P.M.
CALL TO ORDER: Chair Person Mike Naggar
ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Washington, Roberts,
Naggar
Absent: Roberts
RDA PUBLIC COMMENTS
There were no public comments.
RDA CONSENT CALENDAR
12 Action Minutes - 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 with the exception of Agency Member Roberts
who was absent and Agency Member Washington who abstained
RECOMMENDATION:
12.1 Approve the action minutes of January 25, 2011.
13 Fundinq source for AB 4X 26 Supplemental Educational Revenue Augmentation Fund
Pavment - Approved Staff Recommendation (40-1) Agency Member Comerchero
made the motion; it was seconded by Agency Member Edwards and electronic
vote reflected approval with the exception of Agency Member Roberts who was
. absent
RECOMMENDATION:
13.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 11-01
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA PROVIDING FOR THE PAYMENT OF ITS SUPPLEMENTAL
EDUCATIONAL REVENUE OBLIGATION FOR FISCAL YEAR 2010-11
Garry Grant addressed the Directors with regard to this item.
RDA Action Minutes\020811 1
RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
At 8:20 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, February 22, 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.
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Michael S. Naggar, Chair Person
ATTEST:
Susan . Jones, MC
' C rk/Agency eta
[SEAL]
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