HomeMy WebLinkAbout121311 RDA Action Minutes ACTION MINUTES
of
DECEMBER 13, 2011
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting convened at 8:03 P.M.
CALL TO ORDER: Chair Person Mike Naggar
ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Washington, Roberts,
Naggar
RDA PUBLIC COMMENTS
None.
RDA CONSENT CALENDAR
20 Action Minutes — Approved staff recommendation (5-0-0) — Agency Member
Washington made the motion; it was seconded by Agency Member Comerchero;
and electronic vote reflected unanimous approval.
RECOMMENDATION:
20.1 Approve the action minutes of November 22, 2011.
21 Financial Statements for the Three Months Ended Seqtember 30. 2011 — Approved
staff recommendation (5-0-0) — Agency Member Washington made the motion; it
was seconded by Agency Member Comerchero; and electronic vote reflected
unanimous approval.
RECOMMENDATION:
21.1 Receive and file the financial Statements for the Three Months Ended
September 30, 2011.
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RDA BUSINESS
22 Appointment of Chair Person and Vice Chair Person of the Temecula Redevelopment
Aqencv for calendar vear 2012 — Appointed Mike Naggar to serve as
Redevelopment Agency Chair Person through calendar year 2012; and Ron
Roberts to serve as Vice Chair Person through calendar year 2012 (5-0-0) Agency
Member Comerchero made the motion; it was seconded by Agency Member
Washington; and electronic vote reflected unanimous approval.
RECOMMENDATION:
22.1 Entertain motions from the Agency Members to appoint the Chair Person to
preside, effective January 1, 2012, until the end of calendar year 2012;
22.2 Entertain motions from the Agency Members to appoint the Vice Chair Person,
effective January 1, 2012, 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 2012.
RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
The meeting was adjourned at 8:08 P.M. to a regular meeting on Tuesday, January 10, 2012, at
5:30 P.M., for a Closed Session, with regular session commending at 7:00 P.M., City Council
Chambers, 41000 Main Street, Temecula, California.
Michael S. Naggar, Chair Person
ATTEST:
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Susan . Jon� s, MMC
City CI k/Age cy Secreta
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