HomeMy WebLinkAbout091305 RDA Minutes
I
MINUTES OF A REGULAR MEETING
OF
THE TEMECULA REDEVELOPMENT AGENCY
SEPTEMBER 13, 2005
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:30
P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT: 5
AGENCY MEMBERS
Comerchero, Edwards, Washington, Naggar
and Roberts
ABSENT: 0
AGENCY MEMBERS:
None
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No comments.
\ CONSENT CALENDAR
I
I
1
Minutes
RECOMMENDATION:
1.1 Approve the minutes of August 23, 2005.
2
Financial Statements for the Fiscal Year Ended June 30. 2005
RECOMMENDATION:
2.1 Receive and file the Financial Statements for the Fiscal Year ended June 30,
2005.
MOTION: Agency Member Comerchero moved to approve the Consent Calendar. Agency
Member Naggar seconded the motion and electronic vote reflected unanimous approval.
Due to a conflict of interest, Chairman Roberts removed himself from the dais.
JOINT CITY COUNCIUREDEVELOPMENT AGENCY PUBLIC HEARING
3 Third Amendment for Habitat for Humanitv of the Inland Vallevs. Inc. Housino Proiect
RECOMMENDATION:
3.1 That the City Council adopt a resolution entitled:
R:IMinutesl091305
I
I
I
RESOLUTION NO. 05-95
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING THE THIRD AMENDMENT TO THE
DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN
THE AGENCY AND HABITAT FOR HUMANITY
3.2
That the Redevelopment Agency adopt a resolution entitled:
RESOLUTION NO. RDA 05-07
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING THE THIRD AMENDMENT TO THE DISPOSITION
AND DEVELOPMENT AGREEMENT BETWEEN THE AGENCY
AND HABITAT FOR HUMANITY
3.3 That the Temecula Redevelopment Agency authorize an additional $100,000 to
cover the cost of the off-site improvements on Pujol, First, and Habitat Way.
Redevelopment Director Meyer provided a brief staff report (of written record), noting that $2
million have been allocated in the current Capital Improvement Program for affordable housing
and that in the next year, another $1 million dollars will be available.
There being no speakers, the public hearing was closed.
MOTION: Agency Member Naggar moved to approve Item NO.3. Agency Member Edwards
seconded the motion and electronic vote reflected unanimous approval.
At this time, Chairman Roberts returned to the dais.
EXECUTIVE DIRECTOR'S REPORT
No additional comments.
AGENCY MEMBERS' REPORTS
No additional comments.
R:IMinutesl091305
2
I
ADJOURNMENT
At 8:35 P.M., the Temecula Redevelopment Agency meeting w~s formally adjourned to
Tuesday, September 27, 2005 in the City Council Chambers, 43200 Business Park Drive,
Temecula, California.
ClQ,~
Ron Roberts, Chairman
ATTEST:
I
I
R:IMinutesl091305
3