HomeMy WebLinkAbout091404 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
SEPTEMBER 14, 2004
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:37
P.M., in the City Council Chambers, 43200 Business Park Drive, and Temecula.
ROLL CALL
PRESENT: 5 AGENCY MEMBERS
ABSENT: 0 AGENCY MEMBERS:
Naggar, Roberts, Stone, Washington,
and Comerchero
None
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 August 24, 2004.
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Financial Statements for the Fiscal Year ended June 30. 2004
RECOMMENDATION:
2.1
Receive and file the Financial Statements for the Fiscal Year June 30, 2004;
2.2
Approve an increase of $622,000 for Property Tax increment in the Debt Service
Fund;
2.3
Approve an appropriation of $325,550 for Pass-through agreements in the Debt
Service Fund;
Approve an appropriation of $55,200 for Debt Service Interest in the Debt
Service Fund.
2.4
3
First Amendment to the DisDosition and DeveloDment Aareement for the Temecula
Education Center
RECOMMENDATION:
3.1
Adopt a resolution entitled:
R:IMinutes.rdaIO91404
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RESOLUTION NO. RDA 04-09
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF TEMECULA AMENDING A DISPOSITION AND
DEVELOPMENT AGREEMENT BEnNEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA AND
AGK GROUP, LLC., EXTENDING THE INSPECTION DEADLINE
FOR THE TEMECULA EDUCATIONAL COMPLEX
MOTION: Agency Member Stone moved to approve Consent Calendar Item Nos. 1 - 3. The
motion was seconded by Agency Member Naggar and electronic vote reflected unanimous
approval.
EXECUTIVE DIRECTOR'S REPORT
No comment.
AGENCY MEMBERS' REPORTS
No comments.
ADJOURNMENT
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At 7:38 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, September 28, 2004 in the City Council Chambers, 43200 Business Park Drive,
Temecula, California.
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R:IMinutes.rdaIO91404