HomeMy WebLinkAbout110805 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA REDEVELOPMENT AGENCY
NOVEMBER 8, 2005
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:47
PM., 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 City Attorney Thorson and City Clerk Jones.
PUBLIC COMMENTS
No comments.
CONSENT CALENDAR
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Minutes
RECOMMENDATION:
1.1 Approve the minutes of October 25, 2005.
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Old Town Public Wireless CWi-Fil Network
RECOMMENDATION:
2.1 Authorize the City Manager to sign the purchase and installation agreement with
Wireless Facilities, Inc. (WFI) for the total amount of $13,600;
2.2 Authorize the City Manager to approve a contingency for the purchase and
installation in an amount not to exceed $1,360 which is equal to 10% of the
agreement amount.
MOTION: Agency Member Comerchero moved to approve the Consent Calendar. Agency
Member Edwards seconded the motion and electronic vote reflected approval with the
exception of Agency Member Roberts who was absent.
DEPARTMENTAL REPORT
No additional comments.
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EXECUTIVE DIRECTOR'S REPORT
Assistant City Manager O'Grady informed the City Council of the success of the recent Erie
Stanley Gardner event.
AGENCY MEMBERS' REPORTS
No additional comments.
ADJOURNMENT
At 7:48 PM., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, November 22, 2005 in the City Council Chambers, 43200 Business Park Drive,
Temecula, California.
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