HomeMy WebLinkAbout020805 RDA Mintues
I
I
I
MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
FEBRUARY 8, 2005
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:46
P.M., in the City Council Chambers, 43200 Business Park Drive, and Temecula.
ROLL CALL
PRESENT: 5
AGENCY MEMBERS
Comerchero, Edwards, Naggar,
Washington, and Roberts
ABSENT: 0
AGENCY MEMBERS:
None
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
1
Minutes
RECOMMENDATION:
1.1 Approve the minutes of January 25, 2005.
2
Amendment NO.4 to Professional Services Aareement with Fisher Sehaal Yanez. Inc.
for Architectural Services Associated with the Old Town Temecula Communitv Theater-
Proiect No. PW02-23
RECOMMENDATION:
2.1 Approve Amendment NO.4 to the agreement with Fisher Sehgal Yanez, Inc. to
provide Professional Services in a total amount not to exceed $89,600 to design
the interior improvements of the ,Mercantile Building ($33,050) for additional
construction support and reimbursables expenses ($56,550) and authorize the
Chairperson to execute the amendment.
MOTION: Agency Member Washington moved to approve Consent Calendar Item Nos. 1-2.
The motion was seconded by Agency Member Comerchero and electronic vote reflected
unanimous approval.
EXECUTIVE DIRECTOR'S REPORT
No additional comment.
AGENCY MEMBERS' REPORTS
No comments.
R:IMinutes.rdaI020805
I
I
I
ADJOURNMENT
At 7:47 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, February 22, 2005 in the City Council Chambers, 43200 Business Park Drive,
Temecula, California.
ATTEST:
[SEAL]
R:IMinutes.rdaI020805
2