HomeMy WebLinkAbout01282020 Joint SARDA/CC Action Minutes ACTION MINUTES
JOINT SUCCESSOR AGENCY TO THE TEMECULA REDEVELOPMENT AGENCY
AND CITY COUNCIL MEETING
L COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
JANUARY 28, 2020
CALL TO ORDER at 7:51 PM: Chair James Stewart
ROLL CALL: Edwards (absent), Naggar (absent), Rahn, Schwank, Stewart
SARDA/COUNCIL PUBLIC COMMENTS - None
SARDA CONSENT CALENDAR
Unless otherwise indicated below, the following pertains to all items on the Consent Calendar.
Approved the Staff Recommendation(3-0, Edwards and Naggar absent): Motion by Rahn, Second
by Schwank. The vote reflected unanimous approval.
11. Approve Recognized Obligation Payment Schedule and Administrative Budget for the
Period of July 1, 2020 Through June 30, 2021 (ROPS 20-21)
Recommendation: That the Board of Directors
1. Adopt a resolution entitled:
RESOLUTION NO. SARDA 2020-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SUCCESSOR AGENCY TO THE TEMECULA
REDEVELOPMENT AGENCY APPROVING A RECOGNIZED
OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF
JULY 1, 2020 THROUGH JUNE 30, 2021 PURSUANT TO
HEALTH AND SAFETY CODE SECTION 34177 AND
TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH
2. Adopt a resolution entitled:
RESOLUTION NO. SARDA 2020-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SUCCESSOR AGENCY TO THE TEMECULA
REDEVELOPMENT AGENCY APPROVING THE PROPOSED
ADMINISTRATIVE BUDGET PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34177 AND TAKING CERTAIN
ACTIONS IN CONNECTION THEREWITH
12. Approve Fifth Amendment to Disposition and Development Agreement for Town Square
Marketplace Development Between Successor Agency to the Temecula Redevelopment
Agency, the City of Temecula, and Town Square Marketplace Old Town, LLC (APN Nos.
922-360-004, 005, 006, 007)
Recommendation: 1. That the City Council adopt a resolution entitled:
RESOLUTION NO. 2020-07
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING THE FIFTH AMENDMENT TO THE
DISPOSITION AND DEVELOPMENT AGREEMENT BY AND
AMONG THE CITY OF TEMECULA, SUCCESSOR AGENCY
TO THE TEMECULA REDEVELOPMENT AGENCY, AND
TOWN SQUARE MARKETPLACE OLD TOWN, LLC
CONVEYING APPROXIMATELY ONE ACRE OF PROPERTY
LOCATED ON MAIN STREET WEST OF MERCEDES STREET
2. That the Successor Agency to the Temecula Redevelopment
Agency adopt a resolution entitled:
RESOLUTION NO. SARDA 2020-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SUCCESSOR AGENCY TO THE TEMECULA
REDEVELOPMENT AGENCY APPROVING THE FIFTH
AMENDMENT TO THE DISPOSITION AND DEVELOPMENT
AGREEMENT BY AND AMONG THE CITY OF TEMECULA,
SUCCESSOR AGENCY TO THE TEMECULA
REDEVELOPMENT AGENCY, AND TOWN SQUARE
PROPERTY LOCATED ON MAIN STREET WEST OF
MERCEDES STREET
SARDA EXECUTIVE DIRECTOR REPORT
SARDA BOARD OF DIRECTOR REPORTS
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SARDA ADJOURNMENT
At 7:53 PM,the Successor Agency to the Temecula Redevelopment Agency meeting was formally
adjourned to Tuesday, February 11, 2020,at 5:30 PM for a Closed Session,with a regular session
commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula,California.
diF
J wart,Chair
ATTES •
Randi Johl, Secretary
[SEAL]
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