HomeMy WebLinkAbout012202 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
JANUARY 22, 2002
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:41
P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT: 4 AGENCY MEMBERS: Naggar, Pratt, Stone, Comerchero
ABSENT: 1 AGENCY MEMBER: Roberts
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 December 17, 2001.
2 Proposed Amendment to RDA Pass-Throuqh A.qreement
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION RDA NO. 02-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING THAT CERTAIN AGREEMENT ENTITLED "AMENDED
AND RESTATED AGREEMENT BETWEEN THE COUNTY OF
RIVERSIDE, THE REDEVELOPMENT AGENCY OF THE COUNTY OF
RIVERSIDE, THE CITY OF TEMECULA AND THE REDEVELOPMENT
AGENCY OF THE CITY OF TEMECULA FOR REIMBURSEMENT
AND DISTRIBUTION OF TAX INCREMENT FUNDS FROM THE
TEMECULA REDEVELOPMENT PROJECT"
For Agency Member Naggar, Finance Director Roberts advised that this
agreement would go into effect this year.
MOTION: Agency Member Naggar moved to approve Consent Calendar Items No. 1 and 2.
The motion was seconded by Agency Member Pratt and voice vote reflected approval with the
exception of Agency Member Roberts who was absent and Agency Member Stone who
abstained with regard to Item No. 2.
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EXECUTIVE DIRECTOR'S REPORT
No comment·
AGENCY MEMBERS'REPORTS
No comments.
ADJOURNMENT
At 8:43 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, February 12, 2002, in the City Council Chambers, 43200 Business Park Drive,
Temecula, California.
ATTEST: ~ - '~ff~omerchero, Chairman
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