HomeMy WebLinkAbout012704 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
JANUARY 27, 2004
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:47
P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT: 5
AGENCY MEMBERS:
Naggar, Roberts, Stone, Washington,
and Comerchero
ABSENT: 0
AGENCY MEMBER:
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 13, 2004.
2
Purchase and Sale Aareement for propertv located at 28731 Puiol Street
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 04-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA REDEVELOPMENT AGENCY APPROVING THAT
CERTAIN AGREEMENT ENTITLED PURCHASE AND SALE
AGREEMENT AND ESCROW INSTRUCTIONS FOR CERTAIN
REAL PROPERTY (LOCATED AT 28731 PUJOL STREET -
APN 922-062-016) IN THE CITY OF TEMECULA
2.2 Approve an appropriation from unreserved General Fund balance in an amount
not to exceed $64,500 for acquisition, soil testing, escrow and closing costs.
3 Lease of Aaencv Property - 27500 Jefferson Avenue
RECOMMENDATION:
3.1
Approve an amendment to its agreement with Mattcor Enterprises, doing
business as KIA World, for Agency property located at 27500 Jefferson Avenue.
This amendment would provide for a deferral of a portion of KIA World's lease
payments.
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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
At 7:49 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, January 27, 2004 in the City Council Chambers, 43200 Business Park Drive,
Temecula, California.
I ATTEST:
i LJ.
-/lones, CMC
klAgency Secreta
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