HomeMy WebLinkAbout082206 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA REDEVELOPMENT AGENCY
AUGUST 22, 2006
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:41
p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
AGENCY MEMBERS:
5
Edwards, Comerchero, 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 August 8, 2006.
(Agency Member Roberts abstained with regard to this item.)
24 Aoorove a Professional Services Aareement with Nichols. Melbura & Rossetto Desian
Services for the Old Town Infrastructure Proiects - Parkina Structure and Office/Retail: and
the City Plaza
RECOMMENDATION:
24.1 Approve a Professional Services Agreement with Nichols, Melburg & Rossetto for
design of the Old Town Infrastructure Projects, Parking Structure and Office/Retail,
and the City Plaza in the amount of $1 ,669,187.00 and authorize the Chairperson to
execute the amendment;
24.2 Authorize the Executive Director to approve Extra Work Authorizations not to
exceed the contingency amount of $166,918.00, which is equal to 10% of the
Agreement;
24.3 Authorize the advance of RDA fund balance to temporarily finance the NMR
Agreement until such time as new RDA Tax Allocation bond proceeds are available.
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25 Status Uodate on the Temecula Education Center
RECOMMENDATION
25.1 Receive and file the Status Update on the Temecula Education Center.
MOTION: Agency Member Comerchero moved to approve the Consent Calendar. Agency
Member Washington seconded the motion and electronic vote reflected unanimous approval
with the exceDtion of Agency Member Roberts who abstained on Item No. 23.1.
RDA EXECUTIVE DIRECTORS REPORT
Executive Director Nelson noted that staff will be proceeding with the infrastructure
improvements in Old Town.
RDA AGENCY MEMBERS' REPORTS
No additional comments.
RDA ADJOURNMENT
At 7:42 p.m., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, September 12, 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.
~'tv~
Michael S. Naggar, Chairman
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ATTEST:
[SEAL]
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