HomeMy WebLinkAbout121603 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
DECEMBER 16, 2003
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:46
P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT:
4
AGENCY MEMBERS:
Comerchero, Naggar, Washington,
and Roberts
ABSENT:
AGENCY MEMBER:
Stone
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
Minutes
RECOMMENDATION:
1.1
Approve the minutes of November 25, 2003.
2
Component Unit Financial Statements for Fiscal Year ended June 30. 2003
RECOMMENDATION:
2.1 Receive and file the T emecula Redevelopment Agency Component Unit Financial
Statements for Fiscal Year ended June 30, 2003.
3
Third Amendment to the Exclusive Neaotiatina Aareement with AGK Group LLC
RECOMMENDATION:
3.1 Approve the third amendment to the Exclusive Negotiating Agreement between
Agency and AGK Group LLC.
4
Third Amendment to Aareement between the Redevelopment Aaencv of the City of
Temecula and Kevser Marston Associates. Inc. for the proposed Educational Facilitv
RECOMMENDATION:
4.1 Approve the third amendment to the Keyser Marston Associates, Inc. Agreement for
the Educational Facility for an additional amount of $20,000.00.
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5
Convevance of a Utility Easement to Southern California Edison
RECOMMENDATION:
5.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 03-17
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF TEMECULA AUTHORIZING THE CONVEYANCE OF A
UTILITY EASEMENT OT SOUTHERN CALIFORNIA EDISON
FOR THE COMMUNITY THEATER PROJECT IN OLD TOWN
TEMECULA (APN 922-036-031)
5.2 Authorize the City Clerk to record the easement deed.
MQ!!QN: Agency Member Naggar moved to approve Consent Calendar Item Nos. 1 - 5. The
motion was seconded by Agency Member Comerchero and voice vote approval with the
exceotion of Agency Member Stone who was absent.
AGENCY BUSINESS
6 Appointment of Chairperson and Vice Chairperson of the Redevelopment Aaencv for
Calendar Year 2004
RECOMMENDATION:
6.1 Entertain motions from the Agency Members to appoint the Chairperson to preside
until the end of calendar year 2004;
6.2 Entertain motions from the Agency Members to appoint the Vice Chairperson who
will assume the duties of the Chairperson in the Chairperson's absence and hold this
office until the end of calendar year 2004.
Chairman Roberts recommended the nomination of Agency Member Comerchero as Chairman
and Agency Member Washington recommended the nomination of former Chairman Roberts as
Vice Chairman.
MOTION: Chairman Roberts moved to appoint Agency Member Comerchero as Chairman and
Chairman Roberts as Vice Chairman of the Redevelopment Agency for the year 2004. The
motion was seconded by Agency Member Washington and voice vote reflected approval with
the exceotion of Agency Member Stone who was absent.
EXECUTIVE DIRECTOR'S REPORT
No comment.
AGENCY MEMBERS' REPORTS
No comments.
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ADJOURNMENT
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At 8:49 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, January 13, 2004 in the City Council Chambers, 43200 Business Park Drive,
Temecula, California.
ATTEST:
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