HomeMy WebLinkAbout062403 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
JUNE 24, 2003
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:51
P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT: 4 AGENCY MEMBERS: Comerchero, Pratt, Stone,
and Naggar
ABSENT: 1 AGENCY MEMBER: Roberts
Also 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 June 10, 2003.
2 Corporation for Better Housin.q Senior Housinq Project
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 03-12
A RESOLUTION OF THE BOARD. OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF'THE CITY OF TEMECULA
APPROVING FIRST AMENDMENT TO THE DISPOSITION AND
DEVELOPMENT AGREEMENT BET~VEEN THE AGENCY AND
28500 PUJOL STREET, A CALIFORNIA LIMITED
PARTNERSHIP
MOTION: Agency Member Comerchero moved to approve Consent Calendar Item Nos. 1-2.
The motion was seconded by Agency Member Stone and voice vote reflected approval with
the exception of Agency Member Roberts who was absent.
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AGENCY BUSINESS
3 Interim Lease of A.qency Property - 27500 Jefferson Avenue
RECOMMENDATION:
3.1 Approve a lease agreement with the Donna L. Reeves Trust UTD 7-25-90 for
Agency property located at 27500 Jefferson Avenue for an amount of $7,500 per
month.
Assistant Executive Director O'Grady presented the staff report (of record).
MOTION: Agency Member Comerchero moved to approve Item No. 3. The motion was
seconded by Agency Member Stone and voice vote reflected approval with the exception of
Chairman Roberts who was absent.
DEPARTMENTAL REPORT
No additional comments.
EXECUTIVE DIRECTOR'S REPORT
Executive Director Nelson commended Assistant Executive Director O'Grady on his efforts
associated with the interim lease item.
AGENCY MEMBERS' REPORTS
No comments.
ADJOURNMENT
At 7:54 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, July 22, 2003, in the City Council Chambers, 43200 Business Park Drive, Temecula,
California.
Ron Roberts, Chairman
ATTEST:
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