HomeMy WebLinkAbout092711 RDA Action Minutes ACTION MINUTES
of
SEPTEMBER 27, 2011
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting convened at 7:372 P.M.
CALL TO ORDER: Chair Person Mike Naggar
ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Washington, Roberts,
Naggar
RDA PUBLIC COMMENTS
RDA CONSENT CALENDAR
23 Action Minutes - Approved Staff Recommendation (5-0-0) Agency Member
Washington made the motion; it was seconded by Agency Member Comerchero
and electronic vote reflected unanimous approval
RECOMMENDATION:
23.1 Approve the action minutes of September 13, 2011.
24 Financial Statements for the fiscal vear ended June 30, 2011- Approved Staff
Recommendation (5-0-0) Agency Member Washington made the motion; it was
, seconded by Agency Member Comerchero and electronic vote reflected
unanimous approval
RECOMMENDATION:
24.1 Receive and file the Financial Statements for the fiscal year ended June 30,
2011;
24.2 Approve an increase of $91,000 for tax increment revenues in the Debt Service
Fund Budget;
24.3 Approve an appropriation of $458,000 for Pass-Through Agreements in the
Redevelopment Agency Debt Service Fund Budget.
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25 Amendment of 2011-12 Redevelopment Fund (280) Budaet - Approved Staff
Recommendation (5-0-0) Agency Member Washington made the motion; it was
seconded by Agency Member Comerchero and electronic vote reflected
unanimous approval
RECOMMENDATION:
25.1 Reduce the fiscal year 2011-12 Redevelopment Fund (280) Annual Operating
Budget appropriations by $331,550.
26 Approval of Initial Recoqnized Obliqation Payment Schedule - Approved Staff
Recommendation (5-0-0) Agency Member Washington made the motion; it was
seconded by Agency Member Comerchero and electronic vote reflected
unanimous approval
RECOMMENDATION:
26.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 11-10
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA APPROVING A PRELIMINARY DRAFT OF AN INITIAL
RECOGNIZED OBLIGATION PAYMENT SCHEDULE PURSUANT TO PART
1.8 OF DIVISION 24 OF THE CALIFORNIA HEALTH AND SAFETY CODE
AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH
RDA DEPARTMENTAL REPORT
27 Redevelopment Department Monthly Report
RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA Action Minutes\092711 2
RDA ADJOURNMENT
At 7:38 P.M., the Redevelopment Agency meeting was formally adjourned to Tuesday, October
11, 2011, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City
Council Chambers, 41000 Main Street, Temecula, California.
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Michael S. Naggar, Chair Person
ATTEST:
Susan . Jone , MMC
ity Cle </Agen Secreta
[SEAL]
RDA Action Minutes\092711 3