HomeMy WebLinkAbout022806 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA REDEVELOPMENT AGENCY
FEBRUARY 28, 2006
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:36
PM., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
AGENCY MEMBERS:
5
Comerchero, Edwards, Roberts,
Washington, and Naggar
ABSENT:
o
AGENCY MEMBERS:
None
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No comments.
CONSENT CALENDAR
22 Minutes
RECOMMENDATION:
22.1 Approve the minutes of February 14, 2006.
23 Approval of the Plans and Specifications and Authorization to Solicit Bids for Rouah Gradina
of the Temecula Education Center - Proiect No. PW06-03
RECOMMENDATION:
23.1 Approve the plans and specifications and authorize the Department of Public Works
to solicit construction bids for the rough grading of the Temecula Education Center-
Project No. PW06-03.
24 Approval of the 2005-06 Mid-Year Budaet Adiustments
RECOMMENDATION:
24.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 06-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA AMENDING THE
FISCAL YEAR 2005-06 ANNUAL OPERATING BUDGETS
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MOTION: Agency Member Comerchero moved to approve the Consent Calendar. Agency
Member Edwards seconded the motion and electronic vote reflected unanimous approval.
JOINT CITY COUNCIUREDEVELOPMENT AGENCY PUBLIC HEARING
25 Third Amendment to the Disposition and Development Aareement for the Temecula
Education Center
RECOMMENDATION
25.1 That the City Council adopt a resolution entitled:
Director of Housing and Redevelopment Meyer provided the Agency with a staff report (of
written material).
In response to Agency Member Comerchero's question, Director of Redevelopment Meyer
stated that there has not been a determination whether the Fairy Shrimp would be an
endangered species or not, but that in an effort to keep the project moving forward, staff would
assume that it would be.
For Agency Member Washington, Executive Director Nelson stated that the undeveloped
reestablished site of the Margarita Community Park would be an acceptable site, and that any
costs associated with the move would be reimbursed to the City by the developer.
At this time, the public hearing was opened and due to no speakers, it was closed.
Noting his full support for the proposed project, Agency Member Comerchero thanked staff for
bringing this project forward.
Agency Member Washington echoed Agency Member Comerchero's comment.
For the youth in the audience, Agency Member Edwards explained the Endangered Species
Act, as it would relate to the Fairy Shrimp issue.
RESOLUTION NO. 06-22
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA
APPROVING A THIRD AMENDMENT TO THE DISPOSITION AND
DEVELOPMENT AGREEMENT BETWEEN THE CITY AND AGK GROUP, LLC,
FOR THE TEMECULA EDUCATIONAL COMPLEX
25.2 That the Temecula Redevelopment Agency adopt a resolution entitled:
RESOLUTION NO. RDA 06-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
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
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25.3 That the City Council adopt a resolution entitled:
RESOLUTION NO. 06-23
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA
PROVIDING FOR THE RELOCATION OF A PORTION OF THE FAIRY SHRIMP
HABITAT FROM THE TEMECULA EDUCATION CENTER PROJECT SITE TO
MARGARITA COMMUNITY PARK
MOTION: City Council Member/Agency Member Comerchero moved to approve Nos. 06-22,
RDA 06-02, and 06-23. The motion was seconded by City Council/Agency Member Roberts and
electronic vote reflected unanimous approval.
RDA EXECUTIVE DIRECTOR'S REPORT
Executive Director Nelson commended Director of Public Works Hughes and staff for taking over
the grading operations of the proposed site with regard to the Temecula Education Center.
RDA AGENCY MEMBERS' REPORTS
No additional comment.
RDA ADJOURNMENT
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At 7:48 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, March 21, 2006, at 5:30 P.M., for a Closed Session, with regular session commencing
at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California.
~~aJt~an
/ ATTEST:
[SEAL]
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