HomeMy WebLinkAbout072704 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
JULY 27,2004
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:26
P.M., in the City Council Chambers, 43200 Business Park Drive, and Temecula.
ROLL CALL
PRESENT: 3 AGENCY MEMBERS
ABSENT: 2 AGENCY MEMBERS:
Roberts, Naggar, Comerchero
. Stone and Washington
Also present were Assistant Executive Director O'Grady, City Attorney Thorson, and City Clerk
Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
Minutes
RECOMMENDATION:
1.1
Approve the minutes of July 13, 2004.
(This item was continued to the meeting of August 10, 2004.)
2
Extension of Permit and Construction Schedules as provided bv Owner Participation
Aareement with Advanced Cardiovascular Svstems. Inc. a subsidiary of the Guidant
Corporation
RECOMMENDATION:
2.1
Authorize the Executive Director to approve an extension of performance dates
for issuance of building permits and certificate of occupancy as outlined in a letter
from Guidant dated July 13, 2004.
MOTION: Agency Member Naggar moved to approve Consent Calendar Item No.2 (Item No.
1 was continued to the meeting of August 10, 2004.) The motion was seconded by Agency
Member Roberts and electronic vote reflected approval with the exception of Agency Member
Stone and President Washington who were absent.
DEPARTMENTAL REPORT
No additional comment.
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EXECUTIVE DIRECTOR'S REPORT
With the approval of Item No.2, Assistant Executive Director O'Grady advised that the City
Attorney has prepared a companion agreement which will be recorded as an amendment to the
agreement which will mirror the approved letter.
AGENCY MEMBERS' REPORTS
No comments.
ADJOURNMENT
At 7:28 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, August 10, 2004 in the City Council Chambers, 43200 Business Park Drive,
Temecula, California.
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[SEAL]
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