HomeMy WebLinkAbout022404 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
FEBRUARY 24,2004
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:49
P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT:
4
AGENCY MEMBERS:
Naggar, Roberts, Washington, and
Comerchero
ABSENT:
AGENCY MEMBERS:
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 February 10, 2004.
2
Approval of the 2003-04 Mid-Year Budaet Adiustments
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 04-04
A RESOLUTION OF THE TEMECULA REDEVELOPMENT
AGENCY AMENDING THE FISCAL YEAR 2003-04 ANNUAL
OPERATING BUDGET
3
Quitclaim Deed from the Redevelopment Aaencv to the City of Temecula tAPN 921-020-
081) - Removed from the Consent Calendar for separate action; see page 2.
RECOMMENDATION:
3.1
Approve the conveyance of the portion of land necessary for the construction of
Fourth Street and execute the Quitclaim Deed, conveying the land from the
Redevelopment Agency to the City of Temecula.
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MOTION: Agency Member Naggar moved to approve Consent Calendar Item Nos. 1 and 2
(Item No.3 was pulled for separate discussion; see below). The motion was seconded by
Agency Member Washington and electronic vote reflected approval, with the exception of
Agency Members Roberts who abstained on Item No.1 and Agency Member Stone who was
absent.
CONSENT CALENDAR ITEM CONSIDERED UNDER SEPARATE DISCUSSION
3
Quitclaim Deed from the Redevelopment Aaencv to the City of Temecula (APN 921-020-
Q§1}
RECOMMENDATION:
3.1
Approve the conveyance of the portion of land necessary for the construction of
Fourth Street and execute the Quitclaim Deed, conveying the land from the
Redevelopment Agency to the City of Temecula.
Redevelopment Director Meyer presented the staff report, explaining this property is currently
owned by the Redevelopment Agency and needs to be transferred to the City of Temecula for
use as public right-of-way.
Ms. Nancy Baron, 28681 Pujol Street, requested clarification on the location of this property.
Clarifying the location, Mr. Meyer explained the property is located on the west side of Front
Street and is a portion of Fourth Street that is currently vacated.
MOTION: Agency Member Washington moved to approve Item No 3. The motion was
seconded by Agency Member Naggar and electronic vote reflected unanimous approval, with
the exception of Agency Member Stone, who was absent.
EXECUTIVE DIRECTOR'S REPORT
No comment.
AGENCY MEMBERS' REPORTS
No comments.
ADJOURNMENT
At 7:53 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, March 16,2004 in the City Council Chambers, 43200 Business Park Drive, Temecula,
California. ~
ATTEST:
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