HomeMy WebLinkAbout101006 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA REDEVELOPMENT AGENCY
OCTOBER 10, 2006
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:35
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
12 Minutes
RECOMMENDATION:
12.1 Approve the minutes of September 26, 2006.
13 Approval of Contract Chanqe Order NO.1 and Utilitv Reimbursement Aqreements (Eastern
Municipal Water District and Rancho California Water District) for Relocation and
Modification of Utilities on Diaz Road between Dendv Parkwav and Cherrv Street
Associated with the Temecula Education Center Rouqh Gradinq - Proiect No. PW06-03
RECOMMENDATION:
13.1 Approve an increase in contingency funds of $2,154,462.29, which is equal to
68.3% of the base contract amount, and authorize the Executive Director to approve
change orders not to exceed the total contingency amount of $2,470,043.29 which
represents 78.3% of the base contract amount;
13.2 Approve Contract Change Order NO.1 for the Temecula Education Center Rough
Grading, Project No. PW06-03 to Yeager Skanska, Inc. in the amount of
$2,154,462.29 and authorize the Executive Director to execute the Change Order
from the contingency amount authorized;
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13.3 Approve an Advance Reimbursement Agreement with the Eastern Municipal Water
District (EMWD) for relocation and modification of their facilities in the amount of
$2,367,016.88, which includes funds for the base work ($2,101,832.94),
geotechnical observation & testing ($50,000), and a 10% contingency ($215,183.94)
and authorize the Executive Director to execute the Agreement;
13.4 Approve a Reimbursement Agreement in the amount of $52,629.35 with the Rancho
California Water District (RCWD), and authorize the Executive Director to execute
the Agreement;
13.5 Approve an additional appropriation of $729,351.23 ($1,690,295.00 was
appropriated in FY06-07 Budget) for the Temecula Education Center Rough
Grading Project No. PW 06-03 from Advance Reimbursement from EMWD and
Reimbursement from the RCWD, respectively;
13.6 Establish estimated revenues for the Temecula Rough Grading Project No. PW 06-
03 in the amount of $2,367,016.88 and $52,629.35 ($2,419,646.23 total of which
$1,690,295.00 was appropriated in the FY06-07 Budget) for Advance
Reimbursement from EMWD for Reimbursement from RCWD, respectively;
13.7 Authorize the granting of an easement, through approval process for the Education
Center Parcel Map, to EMWD for relocation of their 36" sewer line within City
property that will be conveyed to Riverside County Flood Control for the future
Murrieta Creek Flood Control Project.
MOTION: Agency Member Washington moved to approve the Consent Calendar. Agency
Member Edwards seconded the motion and electronic vote reflected unanimous approval.
RDA EXECUTIVE DIRECTOR'S REPORT
No additional comment.
RDA AGENCY MEMBERS' REPORTS
No additional comments.
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RDA ADJOURNMENT
At 7:37 p.m., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, October 24, 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.
~
ichael S. Naggar, Chairman
ATTEST:
[SEAL]
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