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HomeMy WebLinkAbout050900 RDA MinutesA regular meeting of the City of Temecula Redevelopment Agency was called to order at 9:55 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula. PRESENT: 5 AGENCY MEMBERS: Comerchero, Naggar, Pratt, Stone, and Chairman Roberts. ABSENT: 0 AGENCY MEMBER: None. Aisc 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 March 28, 2000. 2 Old Town Streetscape Project RECOMMENDATION: 2.1 Approve an appropriation of $114,300.00 from Redevelopment Tax Increment Fund Balance to fund a settlement agreement. Agency Member Stone advised that he would be abstaining from this item. For clarification, Chairman Roberts noted that the actual appropriation amount for consent Calendar Item No. 2 was $114,300.00 (as reflected in this record). MOTION: Agency Member Comerchero moved to approve Consent Calendar Item Nos. 1, and 2. The motion was seconded by Agency Member Stone and voice vote reflected approval with the exception of Agency Member Stone who abstained with regard to Item No. 2. DEPARTMENTAL REPORTS EXECUTIVE DIRECTOR'S REPORT No comments. AGENCY MEMBERS' REPORTS No comments. R:\Minutes\050900 MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY MAY 9, 2000 ROLL CALL ADJOURNMENT At 9:56 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to next adjourned regular meeting: May 23, 2000, scheduled to follow the Community Services District Meeting, in the City Council Chambers, 43200 Business Park Drive, Temecula, California. Ron Roberts, Chairman ATTEST: R:\Minutes\050900 2