HomeMy WebLinkAbout121002 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
DECEMBER 10, 2002
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:37
P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT: 5 AGENCY MEMBERS: Comerchero, Pratt, Roberts, Stone
and Naggar
ABSENT: 0 AGENCY MEMBER: None
Aisc present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the minutes of November 26, 2002.
2 Amendment to the Financial Service Aqreement with Rehab Financial Corporation for
mana.qinq the A,qency's loan portfolio
RECOMMENDATION:
2.1 Approve Amendment No. 1 to the financial services agreement with Rehab
Financial Corporation (RFC) to provide loan servicing for the Redevelopment
Agency loan portfolio for the not to exceed amount of $25,000 and authorize the
Executive Director of the Agency to execute the Amendment.
MOTION: Agency Member Naggar moved tO approve Consent Calendar Item Nos. 1 and 2.
The motion was seconded by Agency Member Pratt and voice vote reflected approval with the
exception of Agency Member Stone who abstained with regard to Item No. 2.
PUBLIC HEARING
3 AB 1290 Redevelopment Status Report
RECOMMENDATION:
3.1 Receive and file Implementation Plan Status Report;
3.2 Take public testimony relative to the implementation of the Redevelopment and
Implementation Plan.
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Director of Housing and Redevelopment Meyer provided an overview of the staff report (of
record).
There being no public input, the public hearing was closed.
Agency Member Naggar commended Mr. Meyer on a job well done.
MOTION: Agency Member Naggar moved to approve staff recommendation. The motion was
~econded by Agency Member Stone and voice vote reflected unanimous approval.
AGENCY BUSINESS
4 Appointment of Chairman and Vice Chairman of the Redevelopment A.qency Calendar
Year 2003
RECOMMENDATION:
4.1 Entertain motions from the Agency Members to appoint the Chairman to preside until
the end of Calendar Year 2003;
4.2 Entertain motions from the Agency Members to appoint the Vice Chairman, who will
assume the duties of the President in the President's absence, and hold this office
until the end of Calendar Year 2003.
MOTION: Agency Member Comerchero moved to nominate Agency Member Roberts as the
Agency Chairman for year 2003. The motion was seconded Director Naggar and voice vote
reflected unanimous approval.
MOTION: Agency Member Roberts moved to nominate Agency Member Naggar as the Agency
Vice Chairman for year 2003. The motion was seconded Agency Member Stone and voice vote
reflected unanimous approval.
EXECUTIVE DIRECTOR'S REPORT
Echoing Agency Member Naggar's comment, Executive Director Nelson commended Director of
Housing and Redevelopment Meyer and his staff on a job well done.
AGENCY MEMBERS' REPORTS
As well echoing the previously made comments, Chairman Comerchero relayed his delight with
having worked with Mr. Meyer and the goals that had been accomplished during his year of
chairmanship.
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ADJOURNMENT
At 8:41 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, December 17, 2002, in the City Council Chambers, 43200 Business Park Drive,
Temecula, California.
A'I-I'EST:
Jeff Comerchero, Chairman
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