HomeMy WebLinkAbout062706 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA REDEVELOPMENT AGENCY
JUNE 27, 2006
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:44
P.M., 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 City Clerk Jones.
PUBLIC COMMENTS
No comments.
RDA CONSENT CALENDAR
27 Old Town Billboard Lease Aareement
RECOMMENDATION
27.1 Approve a $43,500 Lease Agreement with Lamar Advertising Company for the Old
Town Billboard.
28 Aareement Between Melodv's Ad Works and the Redevelopment Aaencv for FY 2006-07
RECOMMENDATION
28.1 Approve an agreement with Melody's Ad Works in the amount of $31 ,415.00 for
promoting and marketing Special Events in Old Town.
29 Annual Contract for Kevser Marston Associates. Inc. for Real Estate Economic and
Affordable Housina Consultina Services
RECOMMENDATION
29.1 Approve an agreement with Keyser Marston Associates, Inc. in the amount of
$75,000 to provide as-needed Real Estate Economic Consulting Services and
authorize the Redevelopment Chairperson to execute the agreement;
29.2 Approve an agreement with Keyser Marston Associates, Inc. in the amount of
$50,000 to provide as-needed Affordable Housing Consulting Services and
authorize the Redevelopment Chairperson to execute the agreement.
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MOTION: Agency Member Washington moved to approve the Consent Calendar. Agency
Member Comerchero seconded the motion and electronic vote reflected unanimous approval.
RDA DEPARTMENTAL REPORT
28 Redevelopment Departmental Monthlv Report
RDA EXECUTIVE DIRECTOR'S REPORT
No additional comment.
RDA AGENCY MEMBERS' REPORTS
No additional comment.
RDA ADJOURNMENT
At 7:45 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, July 11, 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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