HomeMy WebLinkAbout081203 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
AUGUST 12', 2003
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:56
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 City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the minutes of July 22, 2003.
2 Second Amendment to Aqreement between the Redevelopment Aqency of the City of
Temecula and Keyser Marston Associates, Inc. for the proposed Educational Facility
RECOMMENDATION:
2.1 Authorize staff to amend existing contract to the Keyser Marston Associates, Inc.
Agreement for the Educational Facility.
MOTION: Agency Member Stone moved to approve Consent Calendar Item Nos. I - 2. The
motion was seconded by Agency Member Naggar and voice vote reflected unanimous approval.
RECONVENE THE CITY COUNCIL MEETING
JOINT CITY COUNCIL/REDEVELOPMENT AGENCY PUBLIC HEARING
Amendment for Humanity of the Inland Valleys, Inc. Housinq Project
RECOMMENDATION:
3.1 That the City Council adopt a resolution entitled:
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RESOLUTION NO. 03-98
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING FIRST AMENDMENT TO THE
DISPOSITION AND DEVELOPMENT AGREEMENT BETVVEEN
THE AGENCY AND HABITAT FOR HUMANITY
3.2 That the Temecula Redevelopment Agency adopt a resolution entitled:
RESOLUTION NO. RDA 03-15
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 BE'I'VVEEN THE AGENCY AND
HABITAT FOR HUMANITY
Because he is on the Board of Directors for Habitat for Humanity, City Attorney Thorson
recommended that Chairman Roberts not participate in the discussion of this item. Mr. Roberts
stepped down from the dais.
Housing and Redevelopment Director Meyer provided the staff report (as per agenda material).
There being no public input, the public hearing was. closed.
MOTION: Agency Member Naggar moved to approve staff recommendation. The motion was
seconded by Agency Member Comerchero and voice vote reflected approval with the
exception of Chairman Roberts who abstained.
4
Second Amendment for the Affirmed Housinq Sixth Street Homeownership Proiect -
Approve Staff Recommendation (4-1-0, Agency member Comerchero in
RECOMMENDATION:
4.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 03-99
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING SECOND AMENDMENT TO THE
DISPOSITION AND DEVELOPMENT AGREEMENT BETVVEEN
THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA AND AFFIRMED 'HOUSING PARTNERS -
TEMECULA, LLC (SIXTH STREET HOUSING PROJECT)
4.2 That the Temecula Redevelopment Agency Board adopt a resolution entitled:
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RESOLUTION' NO. RDA 03-16
A RESOLUTION OF THE BOARD OF DIRECTORS OF
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING SECOND AMENDMENT TO THE DISPOSITION
AND DEVELOPMENT AGREEMENT BETVVEEN THE AGENCY
AND AFFIRMED HOUSING PARTNERS - TEMECULA, LLC
(SIXTH STREET HOUSING PROJECT)
Housing and Redevelopment Director Meyer reviewed the staff report (of record).
Questioning whether or not Affirmed Housing Partners should be partially responsible for the
additional costs for infrastructure improvements, Housing and Redevelopment Director Meyer
noted that at times the developer will be held responsible for additional, unexpected costs but
when costs are increased that are not the norm, the Agency would be responsible; and that the
proposed improvements would not be expected to be the norm and, therefore, should be the
responsibility of the Agency.
There being no public input, the public hearing was closed.
MOTION: Agency Member Naggar moved to approve staff recommendation. The motion was
seconded by Chairman Roberts and voice vote reflected approval with the exception of
Agency Member Comerchero who voted n~o.
RECESS THE CITY COUNCIL MEETING
At this time, Chairman Roberts returned to the dais'.
EXECUTIVE DIRECTOR'S REPORT
No comment.
AGENCY MEMBERS' REPORTS
No comments.
ADJOURNMENT
At 8:02 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, August 26, 2003 in the City Council Chambers, 43200 Business Pa~ Drive,
Temecula, California.
Ron Roberts, Chairman
A?~-EST:
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