HomeMy WebLinkAbout092303 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
SEPTEMBER 23, 2003
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:10
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 Financial Statements for the Fiscal Year ended June 30, 2003
RECOMMENDATION:
1.1 Receive and file the Financial Statements for the Fiscal Year ended June 30,
2003.
2 Lease of Agency Property - 27500 Jefferson Avenue
RECOMMENDATION:
2.1 Approve a two-year lease agreement with Mattcor Enterprises, doing business as
Kia World, for property located at 27500 Jefferson Avenue.
MOTION: Agency Member Comerchero moved to approve Consent Calendar Item Nos. 1 and
2. The motion was seconded by Agency Member Naggar and voice vote reflected unanimous
approval.
AGENCY BUSINESS
3 Second Amendment to the Exclusive NeRotiation Aqreement with AGK Group, LL C
RECOMMENDATION:
3.1 Approve the Second Amendment to the Exclusive Negotiating Agreement
between Agency and AGK Group, LLC.
Redevelopment Director John Meyer presented the staff report (of record.)
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MOTION: Agency Member Stone moved to approve staff recommendation. The motion was
seconded by Agency Member Naggar and voice vote reflected unanimous approval.
EXECUTIVE DIRECTOR'S REPORT
No comment.
AGENCY MEMBERS'REPORTR
No comments.
ADJOURNMENT
At 8:13 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Wednesday, October 22, 2003 in the City Council Chambers, 43200 Business Park Drive,
Temecula, California.
Rob Roberts, Chairman
ATTEST:
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