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HomeMy WebLinkAbout012301 RDA Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY JANUARY 23, 2001 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:58 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula. ROLL CALL PRESENT: 5 AGENCY MEMBERS: Comerchero, Naggar, Pratt, Stone, 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 January 9, 2001. 2 Lease of Property at 27500 Jefferson Avenue (Richardson's) RECOMMENDATION: 2.1 Authorize the Chairman to execute the lease agreement with Richardson's RV Center for property located at 27500 Jefferson Avenue. Chairman Roberts advised that the recommendation is being amended to read as follows: authorize the Chairman to execute the lease agreement for 30 days with Richardson's RV Center for property located at 27500 Jefferson Avenue. MOTION: Agency Member Comerchero moved to approve Consent Calendar Item Nos. 1 and 2 (Item No. 2 as amended by Chairman Roberts). The motion was seconded by Agency Member Stone and voice vote reflected unanimous approval. EXECUTIVE DIRECTOR'S REPORT No comment. AGENCY MEMBERS' REPORTS No comments. R:\Minutes.rda\012301 1 ADJOURNMENT At 7:59 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, February 13, 2001, in the City Council Chambers, 43200 Business Park Drive, Temecula, California. Ron Roberts, Chairman ATTEST: /,/ ~ ( gS~s..an W.IOones, (~MC '~Cit~/- Cie rl:(/Agen ~y ~ecreta ry [SE. AL] R:\Minutes.rda\012301 2