HomeMy WebLinkAbout102203 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
OCTOBER 22, 2003
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:26
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 August 26, 2003; - Agency Member Roberts Abstained
1.2 Approve the minutes of September 16, 2003;
1.3 Approve the minutes of September 23, 2003.
2 Second Amendment to the Professional Services A.qreement with Keyser Marston
Associates to Provide Fiscal Analysis of Aqency Projects
RECOMMENDATION:
2.1 Approve the Amendment No. 2 to the Professional Services Agreement with
Keyser Marston Associates (KMA) to provide fiscal analysis for the not.to exceed
amount of $25,000 and authorize the Executive Director of the Agency to
execute the Amendment.
3 Old Town Billboard Annual Chanqe Outs
RECOMMENDATION:
3.1 Approve a $5,200 Billboard Change-out Agreement with Lamar Advertising
Company for the Old Town Billboard located on the Interstate 15 Freeway.
MOTION: Agency Member Stone moved to approve Consent Calendar Item Nos. 1 through 3.
The motion was seconded by Agency Member Comerchero and voice vote reflected unanimous
approval, with the exception of Item 1.1, where Agency Member Roberts abstained.
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EXECUTIVE DIRECTOR'S REPORT
No comment.
AGENCY MEMBERS' REPORTS
No comments.
ADJOURNMENT
At 8:27 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.
berts, Chairman
ATTEST:
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