HomeMy WebLinkAbout062805 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
JUNE 28, 2005
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:51
P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLLCALL
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 Deputy City Clerk
Ballreich.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
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Minutes
RECOMMENDATION:
1.1 Approve the minutes of June 14,2005.
2
Aareement between Melody's Ad Works and the Redevelooment Aaency
RECOMMENDATION:
2.1 Approve an agreement with Melody's Ad Works for promoting and marketing
Special Events in Old Town.
3 Annual Contract for Keyser Marston Associates. Inc. for Real Estate Economic and
Affordable Housina Consultina Services
RECOMMENDATION:
3.1 Approve an agreement with Keyser Marston Associates, Inc. in the amount of
$125,900 to provide as-needed Real Estate Economic and Affordable Housing
Consulting Services;
3.2 Authorize the Redevelopment Chairperson to execute the agreement.
4
Old Town Billboard Lease Aareement
RECOMMENDATION:
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4.1 Approve a $40,680 Lease Agreement with Lamar Adyertising Company for the
Old Town Billboard.
MOTION: Councilwoman Edwards moved to approve Consent Calendar items Nos. 1-4.
Councilman Washington seconded the motion and electronic vote reflected unanimous
approval.
JOINT CITY COUNCIUREDEVELOPMENT AGENCY PUBLIC HEARING
5 Third Amendment to the Disoosition and Develooment Aareement for the Temecula
Education Center
RECOMMENDATION:
5.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 05-68
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING A THIRD AMENDMENT TO THE
DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN
THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA AND AGK GROUP, LLC, FOR THE TEMECULA
EDUCATIONAL COMPLEX
5.2 That the Redevelopment Agency of the City of T emecula adopt a resolution
entitled:
RESOLUTION NO. RDA OS-OS
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF TEMECULA APPROVING A THIRD AMENDMENT TO
THE DISPOSITION AND DEVELOPMENT AGREEMENT
BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA AND AGK GROUP, LLC, FOR THE TEMECULA
EDUCATIONAL COMPLEX
5.3 Authorize the City Manager to execute the License Agreement and advance
$1,291,750 to AGK Group for the Temecula Educational Complex.
Redeyelopment Director Meyer presented a staff report (of record).
For Councilman Naggar, Mr. A.G. Kating, noted that all financing for the proposed Educational
Complex is in place.
MOTION: Councilman Naggar moved to approve staff recommendation. Councilman
Washington seconded the motion and electronic vote reflected unanimous approval.
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AGENCY BUSINESS
EXECUTIVE DIRECTOR'S REPORT
City Manager Nelson relayed his excitement toward the Temecula Educational Center and the
opportunities it would provide
AGENCY MEMBERS' REPORTS
No additional comments.
ADJOURNMENT
At 8:57 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, July 12, 2005 in the City Council Chambers, 43200 Business Park Drive, Temecula,
C.UfomO. ~j)....--
Ron Roberts, Chairman
ATT!=ST:
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