HomeMy WebLinkAbout052306 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA REDEVELOPMENT AGENCY
MAY 23,2006
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:09
PM., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
5
AGENCY MEMBERS:
Comerchero, Edwards, Roberts,
Washington, and Naggar
ABSENT:
o
AGENCY MEMBERS:
None
Also present were Executive Director Nelson, City Attorney Thorson, and Deputy City Clerk
Ballreich.
PUBLIC COMMENTS
No comments.
RDA CONSENT CALENDAR
23 Minutes
RECOMMENDATION:
23.1 Approve the minutes of May 9, 2006.
24 Financial Statements for the nine months ended March 31. 2006
RECOMMENDATION:
24.1 Receive and file the Financial Statements for the Nine Months Ended March 31,
2006.
25 Lot Line Adiustment and Grant Deed Associated with the Old Town Temecula Communitv
Theater - Proiect No. PW02-23
RECOMMENDATION:
25.1 Approve submission of a lot line adjustment between Assessor's Parcel No. 922-
036-036 (Children's Museum) and Assessor's Parcel No. 922-036-019 (Pottery
Shop) and authorize the Executive Director to execute the lot line adjustment
application on behalf of the Redevelopment Agency;
25.2 Approve the conveyance of a portion of land from Assessor's Parcel No. 922-036-
019 (Pottery Shop) to Assessor's Parcel No. 922-036-036 (Children's Museum), and
execute the Certificate of Acceptance of the Grant Deed, included as part of the Lot
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Line Adjustment Package, conveying land from the EI Rancho Verde Trust (Jack
and Wandelea Green trustees) to the Redevelopment Agency.
26 Status Update on the Temecula Education Center
RECOMMENDATION
26.1 Receive and File.
27 Professional Service Aareement Amendment NO.1 for Geotechnical Testina and Monitorina
and Survevina Services Associated with the Temecula Education Center Rouah Gradina-
Proiect No. PW06-03
RECOMMENDATION:
27.1 Approve Amendment No.1 to the Agreement with Leighton Consulting, Inc. to
provide professional geotechnical testing & monitoring and surveying services
associated with the Temecula Education Center Rough Grading, Project No. PW06-
03, in the amount of $195,695.00 and authorize the Agency Chairperson to execute
the Agreement;
27.2 Authorize the Executive Director to approve Extra Work Authorizations not to
exceed the contingency amount of $22,070, which is equal to 10% of the additive
amounts of the original agreement of $25,000 and amendment NO.1 of
$195,695.00.
MOTION: Agency Member Comerchero moved to approve the Consent Calendar. Agency
Member Washington seconded the motion and electronic vote reflected unanimous approval.
RDA DEPARTMENTAL REPORT
28 Redevelopment Departmental Monthly Report
RDA EXECUTIVE DIRECTOR'S REPORT
No additional comment.
RDA AGENCY MEMBERS' REPORTS
No additional comment.
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RDA ADJOURNMENT
At 8:10 P.M., the Temecula Redeyelopment Agency meeting was formally adjourned to
Tuesday, June 13, 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.
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