HomeMy WebLinkAbout022310 RDA Action Minutes ACTION MINUTES
of
FEBRUARY 23, 2010
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting convened at 7:42 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
18 Action Minutes - Approved Staff Recommendation (5 -0-0) — Agency Member
Edwards made the motion; it was seconded by Agency Member Washington and
electronic vote reflected unanimous approval
RECOMMENDATION:
18.1 Approve the action minutes of February 9, 2010.
19 Approval of the 2009 -10 Mid -Year Budget Adiustments - Approved Staff
Recommendation (5 -0 -0) — Agency Member Edwards made the motion; it was
seconded by Agency Member Washington and electronic vote reflected
unanimous approval
RECOMMENDATION:
19.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 10 -03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA AMENDING THE
FISCAL YEAR 2009 -10 ANNUAL OPERATING BUDGETS
1
1
RDA DEPARTMENTAL REPORT
' RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
At 7:43 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, March 9, 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, Ch it Person
ATTEST:
q ge y on s, MMC
Secreta
[SEAL]
2