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HomeMy WebLinkAbout112310 RDA Action Minutes ACTION MINUTES of NOVEMBER 23, 2010 City Council Chambers, 43200 Business Park Drive, Temecula, California TEMECULA REDEVELOPMENT AGENCY MEETING The Temecula Redevelopment Agency Meeting convened at 8:06 P.M. 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 16 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 Edwards who abstained. RECOMMENDATION: 16.1 Approve the action minutes of November 9, 2010. 17 Chanqe in Location of Temecula Redevelopment Aqencv Meetinqs - Approved Staff Recommendation (5-0-0) Agency Member Comerchero made the motion; it was seconded by Agency Member Edwards and electronic vote reflected unanimous approval. RECOMMENDATION: 17.1 Adopt a resolution entitled: RESOLUTION NO. RDA 10-11 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA DESIGNATING A NEW LOCATION, AND SETTING THE REGULAR MEETINGS FOR THE SECOND AND FOURTH TUESDAY OF EACH MONTH, AT 7:00 P.M. RDA Action Minutes\112310 1 RDA DEPARTMENTAL REPORT RDA EXECUTIVE DIRECTORS REPORT RDA AGENCY MEMBERS REPORTS RDA ADJOURNMENT At 8:06 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, November 23, 2010, at 5:30 P.M., for a Closed Session, with regular session commencing at 7:00 P.M., in the City Council Chambers, 41000 Main Street, Temecula, California. ^ ` Uu V Michael . Naggar, hair Person , ATTEST: Susan W Jones, MMC City Cler Agency ecreta [SEAL] RDA Action Minutes\112310 2