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HomeMy WebLinkAbout011100 RDA Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY JANUARY 11, 2000 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:41 P.M., at the City Council Chambers, 43200 Business Park Ddve, Temecula. ROLLCALL PRESENT: 5 AGENCY MEMBERS: Comerchero, Naggar, Pratt, Stone, and Roberts ABSENT: 0 AGENCY MEMBER: None Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No input. CONSENT CALENDAR 1 Minutes RECOMMENDATION: 1.1 Approve the minutes of November 22, 1999; 1.2 Approve the minutes of December 7, 1999. AGENCY BUSINESS 2 Establishment of Theater Advisory Committee RECOMMENDATION: 2.1 Direct staff to establish a Theater Advisory Committee to oversee the design and development of a community theater in Old Town; (Agency Member Stone noted that he would be abstaining with regard to this Item.) Housing Redevelopment Manager Meyer reviewed the staff report (of record) and clarified the proposed membership of the Theater Advisory Committee. MOTION: Agency Member Comerchero moved to approve staff recommendation. The motion was seconded by Agency Member Pratt and voice vote reflected approval with the exception of Agency Member Stone who abstained. Minutes~)l 1100 ] EXECUTIVE DIRECTOR'S REPORT Executive Director Nelson relayed staff's pleasure to work with the Subcommittee and the City Council with respect to the design and construction of a first-class community theater in Old Town in an effort to provide such a community service and to assist with the revitalization of the Old Town area. AGENCY MEMBERS'REPORTS No comments. ADJOURNMENT At 8:46 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, January 25, 1999, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California. Ron Roberts, Chairman ATTEST: [SEAL] Minutes~011100 2