HomeMy WebLinkAbout112205 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA REDEVELOPMENT AGENCY
NOVEMBER 22, 2005
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:11
PM., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
5
AGENCY MEMBERS:
Comerchero, Edwards, Washington,
Naggar, and Roberts
ABSENT:
o
AGENCY MEMBERS:
None
Also present were City Attorney Thorson and City Clerk Jones.
PUBLIC COMMENTS
No comments.
CONSENT CALENDAR
19 Minutes
RECOMMENDATION:
19.1 Approve the minutes of November 8, 2005.
20 Third Amendment to Lease between the Redevelopment Aoency of the City of Temecula
and Butterfield Enterprises/Pascoe Manaoement LLP with respect to restrooms located at
Butterfield S~uare
RECOMMENDATION
20.1 Authorize staff to renew the five year lease between the Redevelopment Agency of
the City of Temecula and Butterfield Enterprises with respect to restrooms located
at Butterfield Square in the amount of $9,912 annually.
21 Status Update on the Temecula Education Center
RECOMMENDATION
21.1 Receive and file.
MOTION: Agency Member Washington moved to approved Consent Calendar Item Nos. 19-
21. The motion was seconded by Agency Member Edwards and electronic vote reflected
approval with the exceDtion of Chairman Roberts who abstained with regard to Item No. 19
(Minutes).
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RDA BUSINESS
22 Appointment of Chairperson and Vice Chairperson of the Redevelopment Aoency for
Calendar Year 2006
RECOMMENDATION:
22.1 Entertain motions from the Agency Members to appoint the Chairperson to preside,
effective January 1, 2006, until the end of Calendar Year 2006.
22.2 Entertain motions from the Agency Members to appoint the Vice Chairperson,
effective January 1, 2006, who will assume the duties of the Chairperson in the
Chairperson's absence, and hold this office until the end of Calendar Year 2006.
MOTION: Agency Member Comerchero moved to appoint Agency Member Naggar as
Chairman of the Agency for calendar year 2005-06 and Agency Member Edwards as Vice
Chairwoman. The motion was seconded by Agency Member Washington and electronic vote
reflected unanimous approval.
RDA DEPARTMENTAL REPORT
No additional comment.
RDA EXECUTIVE DIRECTOR'S REPORT
No additional comment.
RDA AGENCY MEMBERS' REPORTS
No additional comments.
RDA ADJOURNMENT
At 8:13 PM., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, December 13, 2005 in the City Council Chambers, 43200 Business Park Drive,
Temecula, California.
ATTEST:
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[SEAL]
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