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HomeMy WebLinkAbout011210 RDA Action Minutes ACTION MINUTES of JANUARY 12, 2010 City Council Chambers, 43200 Business Park Drive, Temecula, California TEMECULA REDEVELOPMENT AGENCY MEETING The Temecula Redevelopment Agency Meeting convened at 7:55 PM. CALL TO ORDER: Chair Person Mike Naggar ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Washington, Roberts, Naggar RDA PUBLIC COMMENTS There were no public comments. RDA CONSENT CALENDAR 11 Action Minutes RECOMMENDATION: 11.1 Approve the action minutes of November 10, 2009; - Approved Staff Recommendation (3 -0 -2) — Agency Member Comerchero made the motion; it was seconded by Agency Member Edwards and electronic vote reflected approval with the exception of Agency Member Comerchero and Agency Member Roberts who abstained 11.2 Approve the action minutes of December 8, 2009. - Approved Staff Recommendation (4 -0 -1) — Agency Member Comerchero made the motion; it was seconded by Agency Member Edwards and electronic vote reflected approval with the exception of Agency Member Naggar who abstained 1 RDA EXECUTIVE DIRECTORS REPORT RDA AGENCY MEMBERS REPORTS RDA ADJOURNMENT At 7:57 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, January 26, 2010, at 5:30 P.M., for a Closed Session, with regular session commencing at 7:00 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula, California. Michael S. Naggar, Chair Person ATTEST: ' Susan W. Jone., MMC City Cler Agen. Secreta [SEAL] 2