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HomeMy WebLinkAbout091702 RDA Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY SEPTEMBER 17, 2002 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:28 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula. ROLL CALL PRESENT: 4 AGENCY MEMBERS: Pratt, Roberts, Stone, and Comerchero ABSENT: 1 AGENCY MEMBER: Naggar 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 August 27, 2002. 2 Financial Statements for the Fiscal Year ended June 30, 2002 RECOMMENDATION: 2.1 Receive and file the Financial Statements for the Fiscal Year ended June 30, 2002; 2.2 Increase the Debt Service bond proceeds revenue estimate by $23,586,600; 2.3 Increase the Debt Service Fund appropriation for refunding bonds by $12,044,100; 2.4 Increase the Debt Service Fuqd appropriation for cost of issuance by $997,300 MOTION: Agency Member Roberts 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 Naggar who was absent and Agency Member Stone who abstained with regard to Item No. 2. R:~'vlinutes.rda\091702 1 EXECUTIVE DIRECTOR'S REPORT No comment. AGENCY MEMBERS' REPORTS No comments. ADJOURNMENT At 7:28 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, September 24, 2002, in the City Council Chambers, 43200 Bus[ness Park Drive, Temecula, California. ATTEST: "-" Jeff Comerchero, Chairman City Clerk/A~btary [SEAL] R:\Min utes.rda\091702