HomeMy WebLinkAbout022503 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
FEBRUARY 25, 2003
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:33
P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT: 5 AGENCY MEMBERS: Comerchero, Naggar, Pratt, Stone,
and Roberts
ABSENT: 0 AGENCY MEMBER: None
Also present were Executive Director Nelson, City Attorney Thorson, and Deputy City Clerk
Ballreich.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
I First Amendment to the Exclusive Neqotiatinq A(lreement with AGK Group, LLC
RECOMMENDATION:
1.1 Approve the First Amendment to the Exclusive Negotiating Agreement between
Agency and AGK Group LLC.
2 Consideration of Cost Sharin.q for Up.qrade of Auto Mall Si.qn
RECOMMENDATION:
2.1 Approve the Ownership Participation Agreement with the Temecula Auto Dealer's
Association for upgrades to the freeway Auto Mall sign.
Agency Member Pratt relayed his opposition to the City paying for such sign and that the
Auto Dealer Association should be responsible for the sign.
3 Approval of the 2002-03 Mid-Year Bud(let Adiustments
RECOMMENDATION:
3.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 03-05
A RESOLUTION OF THE TEMECULA REDEVELOPMENT
AGENCY AMENDING THE FISCAL YEAR 2002-03 ANNUAL
OPERATING BUDGET
MOTION: Agency Member Stone moved to approve Consent Calendar Item Nos. 1 and 2. The
motion was seconded by Agency Member Naggar and voice vote reflected with the exception
of Agency Member Pratt who abstained with regard to Item No. 2.
DEPARTMENTAL REPORT
No additional comments.
EXECUTIVE DIRECTOR'S REPORT
No additional comment.
AGENCY MEMBERS' REPORTS
No additional comment.
ADJOURNMENT
At 7:34 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, March 18, 2003, in the City Council Chambers, 43200 Business Park Drive,
Temecula, California.
Ron Roberts, Chairman
ATTEST:
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