HomeMy WebLinkAbout010907 RDA Minutes
I
I
I
MINUTES OF A REGULAR MEETING
OF
THE TEMECULA REDEVELOPMENT AGENCY
JANUARY 9,2007
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:16
p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
5
AGENCY MEMBERS:
Comerchero, Naggar, Roberts,
Washington, and Edwards.
ABSENT:
o
AGENCY MEMBERS:
None.
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
At this time, Agency Member Naggar presented President Edwards the gavel for Calendar Year
2007.
With honor, President Edwards received the gavel and thanked former President Naggar for his
service as President for the Redevelopment Agency for Calendar Year 2006.
PUBLIC COMMENTS
No comments.
RDA CONSENT CALENDAR
17 Minutes
RECOMMENDATION:
17.1 Approve the minutes of December 12, 2006.
18 Professional Service Aareement Amendment NO.2 for Geotechnical Testina and Monitorina
and Survevina Services associated with the Temecula Education Center Rouah Gradina-
Proiect No. PW06-03
RECOMMENDATION:
18.1 Approve the Second Amendment to the Agreement with Leighton Consulting, Inc. to
provide professional geotechnical testing, monitoring, and surveying services
associated with the Temecula Education Center Rough Grading - Project No.
PW06-03 - in the amount of $43,806 and authorize the Agency Chairperson to
execute the Amendment.
MOTION: Agency Member Comerchero moved to approve the Consent Calendar. Agency
Member Roberts seconded the motion and electronic vote reflected unanimous approval.
R:\Minutes1010907
RDA EXECUTIVE DIRECTORS REPORT
I No additional comments.
RDA AGENCY MEMBERS REPORTS
No additional comments.
RDA ADJOURNMENT
At 8:18 p.m., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, January 23, 2007, 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.
~:;:;;: ~~J
. Maryal~ Edwards, Chairman
ATTEST:
I
I
R:IMinules1010907
2