HomeMy WebLinkAbout060810 RDA Action Minutes ACTION MINUTES
of
JUNE 8, 2010
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting convened at 7:24 PM.
CALL TO ORDER: Chair Person Mike Naggar
ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Washington, Roberts,
Naggar
ABSENT: Roberts
RDA PUBLIC COMMENTS
There were no public comments.
RDA CONSENT CALENDAR
20 Action Minutes - 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 Roberts
who was absent.
RECOMMENDATION:
20.1 Approve the action minutes of May 25, 2010.
RDA BUSINESS
21 Review and Adoption of the Fiscal Year 2010 -2011 Annual Operating Budget -
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 Roberts who was
absent.
RECOMMENDATION:
21.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. RDA 10 -06
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA ADOPTING THE
FY 2010 -11 ANNUAL OPERATING BUDGET AND ESTABLISHING
CONTROLS ON CHANGES IN APPROPRIATIONS
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22 Review and Adoption of the Fiscal Year 2011 -15 Capital Improvement Budget for the
Redevelopment Agency (RDA) - 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 Roberts who was absent.
RECOMMENDATION:
22.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. RDA 10 -07
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING
THE CAPITAL IMPROVEMENT PROGRAM BUDGET FOR FY 2011 -15 AND
ADOPTING THE CAPITAL IMPROVEMENT BUDGET FOR FY 2010 -11
RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
At 7:31 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, June 22, 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 . J es, MMC
City Cle k/Ag 1111cy Secreta
[SEAL]
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