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HomeMy WebLinkAbout101000 RDA Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY OCTOBER 10, 2000 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:45 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula. ROLL CALL PRESENT: 5 AGENCY MEMBERS: Comerchero, Naggar, Pratt, Stone, and Chairman 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 August 22, 2000. First Amendment to lease between the Redevelopment A,qenc¥ of the City of Temecula and Butterfield Enterprises with respect to restrooms located at Butterfield Square RECOMMENDATION: 2.1 Authorize staff to renew the five-year lease between the Redevelopment Agency of the City of Temecula and Butterfield Enterprises with respect to restrooms located at Butterfield Square in the amount of $9,912 annually. MOTION: Agency Member Comerchero moved to approve Consent Calendar Item Nos. 1 and 2. The motion was seconded by Agency Member Naggar and voice vote reflected approval with the exception of Agency Member Stone who abstained. EXECUTIVE DIRECTOR'S REPORT No comment. AGENCY MEMBERS' REPORTS N.o comment. R:\M[nutes\101000 1 ADJOURNMENT At 7:46 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, October 17, 2000, in the City Council Chambers, 43200 Business Park Drive, Temecula, California. '"-R~n Roberts, Chairman ATTEST: R:\Minutes\101000 2