HomeMy WebLinkAbout042611 CC Special Meeting Action Minutes ACTION MINUTES
TEMECULA CITY COUNCIL
A SPECIAL MEETING
CITY COUNCIL CHAMBERS
41000 MAIN STREET
APRIL 26, 2011 — 2:30 PM
CALL TO ORDER: Mayor Ron Roberts
ROLL CALL: Comerchero, Edwards, Naggar, Washington, Roberts
ABSENT: Naggar
PUBLIC COMMENTS
CITY COUNCIL REPORTS
At this time the City Council convened a Joint Meeting of the City Council/Community
Services District/Temecula Public Financing Authority
JOINT CITY COUNCIL/TCSD/TPFA BUSINESS
1 Roripauqh Ranch Project — Assignment of Riqhts and Obliqations of Ashbv USA in
various Aqreements with the City, TCSD, and TPFA to Roriqaugh Vallev Restoration.
LLC
RECOMMENDATION:
1.1 That the City Council adopt a resolution entitled: - Approved Staff
Recommendation (4-0-1) — Council Member Washington made the motion;
it was seconded by Council Member Comerchero; and electronic vote
reflected approval with the exception of Council Member Naggar who was
absent
RESOLUTION NO. 11-32
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA
CONSENTING TO THE ASSIGNMENT OF THE RIGHTS AND OBLIGATIONS
OF ASHBY USA, LLC, IN VARIOUS AGREEMENTS RELATING TO THE
RORIPAUGH RANCH PROJECT TO RORIPAUGH VALLEY RESTORATION,
LLC, AND AUTHORIZING THE CITY MANAGER TO ENTER INTO
AMENDMENTS TO THESE AGREEMENTS TO CONFIRM THE
ASSIGNMENTS
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1.2 That the Board of Directors of the Temecula Community Services District adopt
a resolution entitled: - Approved Staff Recommendation (4-0-1) — Director
Washington made the motion; it was seconded by President Comerchero;
and electronic vote reflected approval with the exception of Director
Naggar who was absent
RESOLUTION NO. CSD 11-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT CONSENTING TO THE ASSIGNMENT
OF THE RIGHTS AND OBLIGATIONS OF ASHBY USA, LLC, IN VARIOUS
AGREEMENTS RELATING TO THE RORIPAUGH RANCH PROJECT TO
RORIPAUGH VALLEY RESTORATtON, LLC, AND AUTHORIZING THE
GENERAL MANAGER TO ENTER INTO AMENDMENTS TO THESE
AGREEMENTS TO CONFIRM THE ASSIGNEMENTS
1.3 That the Board of Directors of the Temecula Public Financing Authority adopt a
resolution entitled: - Approved Staff Recommendation (4-0-1) — Director
Washington made the motion; it was seconded by Director Comerchero;
and electronic vote reflected approval with the exception of Director
Naggar who was absent
RESOLUTION NO. TPFA 11-04 �
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
PUBLIC FINANCING AUTHORITY CONSENTING TO THE ASSIGNMENT OF
THE RIGHTS AND OBLIGATIONS OF ASHBY USA, LLC, IN VARIOUS
AGREEMENTS RELATING TO THE RORIPAUGH RANCH PROJECT TO
RORIPAUGH VALLEY RESTORATION, LLC, AND AUTHORIZING THE
EXECUTIVE DIRECTOR TO ENTER INTO AMENDMENTS TO THESE
AGREEMENTS TO CONFIRM THE ASSIGNMENTS
CITY MANAGER REPORT
CITY ATTORNEY REPORT
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ADJOURNMENT
At 2:40 P.M., the City Council meeting was formally adjourned to Tuesday, May 10, 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.
Ron Roberts, Mayor
ATTEST:
Susan . Jones, MC
City CI k
[SE L]
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