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HomeMy WebLinkAbout021301 RDA Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY FEBRUARY 13, 2001 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:52 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula. ROLL CALL PRESENT: 5 AGENCY MEMBERS: Comerchero, Naggar, Pratt, Stone, Robeds 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 23, 2001, 2 Approval of 2000-2001 Mid-Year Budqet Adjustments RECOMMENDATION: 2,1 Adopt a resolution entitled: RESOLUTION NO. RDA 01-01 A RESOLUTION OF THE TEMECULA REDEVELOPMENT AGENCY AMENDING THE FISCAL YEAR 2000-2001 ANNUAL OPERATING BUDGET MOTION: Agency Member Naggar moved to approve Consent Calendar Item Nos. 1 and 2. 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\021301 I ADJOURNMENT At 8:52 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, February 27, 2001, in the City Council Chambers, 43200 Business Park Drive Temecu]a, California. Ron Roberts, Chairman ATTEST: Susa~Jon~s, CMC /' ~Age~ry [SEAL] ~- R:\Minutes.rda\021301 2