HomeMy WebLinkAbout080806 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA REDEVELOPMENT AGENCY
AUGUST 8, 2006
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:32
p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
4
AGENCY MEMBERS:
Comerchero, Edwards,
Washington, and Naggar
ABSENT:
1
AGENCY MEMBERS:
Roberts
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No comments.
RDA CONSENT CALENDAR
20 Minutes
RECOMMENDATION:
20.1 Approve the minutes of July 25, 2006.
21 Resolution of Intent to Use Tax Allocation Bond Proceeds to Reimburse for Pre-Bond
Expenditures for Old Town Infrastructure Proiects
RECOMMENDATION:
21.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 06-06
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA EXPRESSING OFFICIAL INTENT REGARDING CERTAIN OLD
TOWN INFRASTRUCTURE PROJECT EXPENDITURES TO BE REIMBURSED
FROM PROCEEDS OF A TAX-EXEMPT OBLIGATION
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22 Approve a Professional Services Aoreement with RBF Consultino for Desion Services for the
Old Town Infrastructure Proiects - Mercedes Street and Main Street
RECOMMENDATION:
22.1 Approve a Professional Services Agreement with RBF Consulting for design of the
Old Town Civic Center Phase 1 Street Improvements, Mercedes and Main Streets
in the amount of $253,300.00 and authorize the Chairperson to execute the
amendment;
22.2 Authorize the Executive Director to approve Extra Work Authorizations not to
exceed the contingency amount of $25,330.00, which is equal to 10% of the
Agreement.
MOTION: Agency Member Washington moved to approve the Consent Calendar. Agency
Member Edwards seconded the motion and electronic vote reflected approval with the
exception of Agency Member Roberts who was absent.
RDA EXECUTIVE DIRECTORS REPORT
No additional comment.
RDA AGENCY MEMBERS' REPORTS
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No additional comments.
RDA ADJOURNMENT
At 7:33 p.m., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, August 22, 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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