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HomeMy WebLinkAbout112299 RDA MinutesMINUTES OF AN ADJOURNED REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY NOVEMBER 22, 1999 An adjoumed regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:35 P,M., at the City Council Chambers, 43200 Business Park Ddve, Temecula. ROLL CALL PRESENT: 5 AGENCY MEMBERS: Comerchere, Naggar, Pratt, Roberrs, and Stone. ABSENT: 0 AGENCY MEMBER: None. Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No input. AGENCY BUSINESS 1 Appointment of Redevelopmerit AQencv Officers for the Year 2000 RECOMMENDATION: 1.1 Appoint the Chairperson who will preside until December 31, 2000; 1.2 Appoint the Vice Chairperson who will assume the duties of the Chairperson in the Chairperson's absence and hold this office until December 31, 2000. MOTION: Agency Member Pratt moved to appoint Agency Member Roberrs as the Chairperson of the Agency for the year 2000. The motion was seconded by Agency Member Stone and voice vote reflected unanimous approval. MOTION: Agency Member Comerohere moved to appoint Agency Member Naggar as the Vice Chairperson of the Agency for the year 2000. The motion was seconded by Agency Member Stone and voice vote reflected unanimous approval. EXECUTIVE DIRECTOR'S REPORT Looking forward to the continued advancement of the goals and objectives of this Agency, Executive Director Nelson welcomed the newly appointed Agency Members. Minutes\l 12299 AGENCY MEMBERS'REPORTS In response to Agency Member Stone's request, Executive Director Nelson advised that a meeting has been scheduled for tomorrow with the newly appointed Agency to provide information with regard to the history and the goals and objectives of this Agency. ADJOURNMENT At 7:37 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, December 7, 1999, at 7:00 P.M., City Council Chambers, 43200 Business Park Ddve, Temecula, California. Ron Roberts, Chairman ATTEST: · Jones, Agency [SEAL] Minutes\112299 2