HomeMy WebLinkAbout121701 RDA Minutes MINUTES OF A SPECIAL MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
DECEMBER 17, 2001
A special meeting of the City of Temecula Redevelopment Agency was called to order at 7:11
P.M., in the City Council Chambers of Temecula, 43200 Business Park Drive, Temecula.
Chairman Robertspresiding.
ROLL CALL
PRESENT: 5 AGENCY MEMBERS:
ABSENT:
Comerchero, Naggar, Pratt,
Roberts, and Stone
0 AGENCY MEMBER: None
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
1 Appointment of Chairman and Vice Chairman for the Calendar Year 2002
RECOMMENDATION:
1.1 Entertain motions from the Agency Members to appoint the President to preside until
the end of Calendar Year 2002.
1.2 Entertain motions from the Agency Members to appoint the Vice President, who will
assume the duties of the President in the President's absence, and hold this office
until the end of Calendar Year 2002.
MOTION: Agency Member Naggar moved to appoint Agency Member Roberts to serve as
President during the Calendar Year 2002. The motion was seconded by Agency Member Pratt.
(Ultimately this motion was withdrawn.)
Agency Member Roberts relayed his desire to concentrate on his position as Mayor during
2002.
Per Agency Roberts request, Agency Member Naggar withdrew his motion.
MOTION: Agency Member Pratt moved to appoint Agency Member Comerchero to serve as
President during the Calendar Year 2002. The motion was seconded by Agency Member Stone
and voice vote reflected unanimous approval.
MOTION: Agency Member Comerchero moved to appoint Agency Member Naggar to serve as
Vice President during the Calendar Year 2002. The motion was seconded by Agency Member
Pratt and voice vote reflected unanimous approval.
EXECUTIVE DIRECTOR'S REPORT
No comments.
R:\Minutes.rda\121701
AGENCY MEMBERS' REPORTS
No comments.
ADJOURNMENT
At 7:14 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, January 8, 2002, in the City Council Chambers of Temecula, 43200 Business Park
Drive, Temecula, California.
Ron Roberts, Chairman
ATTEST:
.C',ty rk/Ag ,n ecretary J
R:\Minutes.rda\121701