HomeMy WebLinkAbout041106 RDA Minutes
I
I
I
MINUTES OF A REGULAR MEETING
OF
THE TEMECULA REDEVELOPMENT AGENCY
APRIL 11, 2006
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:30
PM., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
4
AGENCY MEMBERS:
Comerchero, Roberts, Washington,
and Edwards
ABSENT:
1
AGENCY MEMBERS:
Naggar
Also present were Executive Director Nelson, City Attorney Thorson, and Deputy City Clerk
Ballreich.
In Chair Person Naggar's absence, Vice Chair Person Edwards presided over the meeting.
PUBLIC COMMENTS
No comments.
RDA CONSENT CALENDAR
15 Minutes
RECOMMENDATION:
15.1 Approve the minutes of March 21, 2006.
16 Award the Construction Contract and Approval of a Soil Excavation and Temporarv Entrv
Aareement with the Rancho California Water District for the Temecula Education Center
Rouah Gradina - Proiect No. PW06-03
RECOMMENDATION:
16.1 Award a construction contract for the Temecula Education Center Rough Grading -
Project No. PW06-03, - to Yeager Skanska, Inc. in the amount of $3,155,810 and
authorize the Agency Chairperson to execute the contract;
16.2 Authorize the Executive Director to approve change orders not to exceed the
contingency amount of $315,581, which is equal to 10% of the contract amount;
16.3 Approve an appropriation of $730,000 and $270,000 ($1,000,000 total) for the
Temecula Education Center Rough Grading Project No. PW 06-03 from Developer
Reimbursables and Reimbursement from the Rancho California Water District
(RCWDl, respectively;
R:lMinutesl041106
I
16.4 Establish estimated revenues for the Temecula Rough Grading Project No. PW 06-
03 in the amount of $730,000 and $270,000 ($1,000,000 total) for Developer
Reimbursables and for Reimbursement from RCWD, respectively;
16.5 Approve an advance of $1,000,000 from Redevelopment Agency Affordable
Housing Funds to the Temecula Education Center Rough Grading Project No. PW
06-03;
16.6 Approve a Soil Excavation and Temporary Entry Agreement with the Rancho
California Water District, and authorize the Executive Director to execute the
Agreement.
MOTION: Agency Member Comerchero moved to approve the Consent Calendar. Agency
Member Washington seconded the motion and electronic vote reflected approval with the
exception of Chair Person Naggar who was absent.
RDA EXECUTIVE DIRECTOR'S REPORT
Executive Director Nelson commended the Public Works Department for its efforts with moving
the Education Center Rough Grading project forward.
RDA AGENCY MEMBERS' REPORTS
No additional reports.
I
RDA ADJOURNMENT
At 7:31 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, April 25, 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.
---~rn
~Ctiael S. Na~airman
A1TEST:
.<
>
[SEAL]
I
R:IMinutesl041106
2