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HomeMy WebLinkAbout092804 RDA Minutes I I I MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY SEPTEMBER 28, 2004 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:52 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 September 14, 2004. 2 Annual Contract for Kevser Marston Associates, Inc. for Real Estate Economic and Affordable Housinq Consultinq Services RECOMMENDATION: 2.1 Approve an agreement with Keyser Marston Associates, Inc. in the amount of $125,900.00 to provide as-needed Real Estate Economic and Affordable Housing Consulting Services. 2.2 Authorize the Redevelopment Chairperson to execute the agreement. MOTION: Agency Member Stone moved to approve Consent Calendar Item Nos. 1 and 2. The motion was seconded by Agency Member Naggar and electronic vote reflected unanimous approval. DEPARTMENTAL REPORT No comment. R:\Minutes.rdaIO92804 I I I EXECUTIVE DIRECTOR'S REPORT No comment. AGENCY MEMBERS' REPORTS No comments. ADJOURNMENT At 8:52 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, October 12, 2004 in the City Council Chambers, 43200 Business Park Drive, Temecula, California. [SEAL]' . R:\Minutes.rdaIO92804