HomeMy WebLinkAbout092606 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA REDEVELOPMENT AGENCY
SEPTEMBER 26, 2006
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:29
p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
5
AGENCY MEMBERS:
Edwards, Comerchero, 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
13 Minutes
RECOMMENDATION:
13.1 Approve the minutes of September 12, 2006.
14 Termination of the Winchester Hills Financina Authoritv
RECOMMENDATION:
14.1 That the Temecula Redevelopment Agency adopt a resolution entitled:
RESOLUTION NO. RDA 06-08
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA PROVIDING FOR
THE TERMINATION OF THE WINCHESTER HILLS FINANCING AUTHORITY
15 Status Update on the Temecula Education Center
RECOMMENDATION
15.1 Receive and file Status Update on the Temecula Education Center.
MOTION: Agency Member Washington moved to approve the Consent Calendar. Agency
Member Roberts seconded the motion and voice vote reflected unanimous aDDroval.
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JOINT CITY COUNCIL/REDEVELOPMENT AGENCY PUBLIC HEARING
16 Joint Public Hearina of Citv Council and Redevelopment Aaencv Board to consider the
Aaencv's fundina of Old Town Public Improvements
RECOMMENDATION:
16.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 06-85
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA
APPROVING THE FINANCING OF CERTAIN PUBLIC IMPROVEMENTS IN THE
OLD TOWN AREA BY THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA, MAKING FINDINGS THEREON AND APPROVING A
COOPERATIVE AGREEMENT WITH THE AGENCY TO IMPLEMENT THE
PUBLIC IMPROVEMENTS
16.2 That the Temecula Redevelopment Agency adopt a resolution entitled:
RESOLUTION NO. RDA 06-09
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING THE
FINANCING OF CERTAIN PUBLIC IMPROVEMENTS IN THE OLD TOWN AREA
BY THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA, MAKING
FINDINGS THEREON AND APPROVING A COOPERATIVE AGREEMENT WITH
THE CITY OF TEMECULA TO IMPLEMENT THE PUBLIC IMPROVEMENTS
City Attorney provided a staff report (of written record).
At this time the public hearing was opened and due to no speakers, it was closed.
MOTION: Agency Member Washington moved to approve Item No. 16. Agency Member
Comerchero seconded the motion and electronic vote reflected unanimous aDDroval.
RDA DEPARTMENTAL REPORT
17 Redevelopment Departmental Monthlv Report
No additional comment.
RDA EXECUTIVE DIRECTOR'S REPORT
No additional comment.
RDA AGENCY MEMBERS' REPORTS
No additional comments.
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RDA ADJOURNMENT
At 7:33 p.m., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, October 10, 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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Michael S. Naggar, Chairman
ATTEST:
h_
ry
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