HomeMy WebLinkAbout080905 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
AUGUST 9, 2005
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:29
P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT: 4
AGENCY MEMBERS
Comerchero, Edwards, Washington, and
Naggar
ABSENT: 1
AGENCY MEMBERS:
Roberts
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
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Minutes
RECOMMENDATION:
1.1 Approve the minutes of July 26, 2005.
MOTION: Agency Member Washington moved to approve Consent Calendar Item NO.1. The
motion was seconded by Agency Member Edwards and the electronic vote reflected approval
with the exception of Agency Member Roberts who was absent and Agency Member Naggar
who abstained with regard to Item NO.1.
JOINT CITY COUNCIUREDEVELOPMENT AGENCY PUBLIC HEARING
2 First Amendment to the Owner Participation Aareement for Dalton \I Mixed Use
Affordable Housina Proiect
RECOMMENDATION:
2.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 05.85
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING A FIRST AMENDMENT TO THE
OWNER PARTICIPATION AGREEMENT BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
AND D'ALTO PARTNERS, LLC, A CALIFORNIA LIMITED
LIABILITY COMPANY
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2.2
That the Temecula Redevelopment Agency adopt a resolution entitled:
RESOLUTION NO. RDA 05-06
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF TEMECULA APPROVING THE FIRST AMENDMENT
TO THE OWNER PARTICIPATION AGREEMENT BETWEEN
THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA AND D'ALTO PARTNERS, LLC, A CALIFORNIA
LIMITED LIABILITY COMPANY
At this time, the City Council was reconvened and Mayor Comerchero called the meeting to
order and requested a staff report.
Agency Member Edwards advised that because her employer will be providing financing on this
project, she would be abstaining with regard to this item. Mrs. Edwards removed herself from
the dais at this time.
Director of Housing and Redevelopment Meyer provided an overview of this staff report (of
record).
There being no public input, this public hearing was closed.
MOTION: Agency Member Naggar moved to adopt Resolution Nos. 05-85 and RDA 05-06.
The motion was seconded by Agency Member Washington and the electronic vote reflected
approval with the exception of Agency Member Roberts who was absent and Agency Member
Edwards who abstained.
At this time, the City Council meeting was recessed and Agency Member Edwards returned to
the dais.
DEPARTMENTAL REPORT
No additional comments.
EXECUTIVE DIRECTOR'S REPORT
No additional comment.
AGENCY MEMBERS' REPORTS
No additional comments.
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ADJOURNMENT
At 7:33 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, August 23, 2005 in the City Council Chambers, 43200 Business Park Drive,
Temecula, California.
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ATTEST:
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[SEAL]
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Ron Roberts, Chairman