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HomeMy WebLinkAbout011403 RDA Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY JANUARY 14, 2003 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 10:03 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula. ROLL CALL PRESENT: 5 AGENCY MEMBERS: Comerchero, Pratt, Stone, Naggar, and Roberts ABSENT: 0 AGENCY MEMBER: None Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No input. PRESENTATIONS/PROCLAMATIONS Presentation of Gavel by out,qoin,q Chairperson Comemhero to incomin,q Chairperson Roberts Outgoing Chairman Comerchero presented the gavel to incoming Chairman Roberts and incoming Chairman Roberts presented the mounted gavel to outing Chairman Comerchero. CONSENT CALENDAR 1 Minutes RECOMMENDATION: 1.1 Approve the minutes of December 17, 2002. MOTION: Agency Member Stone moved to approve Consent Calendar Item Nos. I and 2. The motion was seconded by Agency Member Stone and voice vote unanimous reflected approval. RECONVENE CITY COUNCIL JOINT CITY COUNCIL/REDEVELOPMENT AGENCY PUBLIC HEARING 2 Corporation for Better Housinq Senior Housinq Project RECOMMENDATION: 2.1 That the City Council adopt a resolution entitled: R:\Minutes.rda\011403 1 RESOLUTION NO. 03-03 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BE'I'WEEN THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA AND 28500 PUJOL STREET, A CALIFORNIA LIMITED PARTNERSHIP 2.2 That the Redevelopment Agency adopt a resolution entitled: RESOLUTION NO. RDA 03-01 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE AGENCY AND 28500 PUJOL STREET, A CALIFORNIA LIMITED PARTNERSHIP 2.3 That the Temecula Redevelopment Agency appropriate $200,000 from Senior Housing Affordable Housing Fund. Although the property has been relinquished approximately one year ago and considering the property was more than 500' away from the item of discussion, City Attorney Thorson informed Agency Member that, under the Political Reform Act, there would be no conflict of interest; therefore, Mr. Stone may participate in the discussing and the voting of this matter. Director of Housing and Redevelopment Meyer reviewed the staff report (as per agenda material), advising that one-bedroom apartments will be offered at a very Iow level of $414 and at a Iow level of $500 For Agency Member Naggar, Mr. Dave Ferguson, representing Corporation for Better Housing Project, stated the following: · That current Temecula residents will receive preference · That Federal Housing Law does not allow priority but does allow preference · That construction will commence on August 1,2003, and should be completed within eight months of that time. At this time, Chairman Roberts opened the public hearing; there being no public input, the public hearing was closed. MOTION: Agency Member/Councilmember Roberts moved to approve the staff recommendation. The motion was seconded by Agency Member/Mayor Pro Tem Naggar and voice vote reflected unanimous approval. RECESS THE CITY COUNCIL MEETING EXECUTIVE DIRECTOR'S REPORT Executive Director Nelson relayed his delight with the completion of this project. R:\Minutes.rda\O 11403 2 AGENCY MEMBERS' REPORTS No comments. ADJOURNMENT At 10:12 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, January 28, 2003, in the City Council Chambers, 43200 Business Park Drive, Temecula, California. ATTEST: R:\Minutes.rda\011403 3