HomeMy WebLinkAbout021307 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA REDEVELOPMENT AGENCY
FEBRUARY 13, 2007
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:18
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.
PUBLIC COMMENTS
No comments.
RDA CONSENT CALENDAR
22 Minutes
RECOMMENDATION:
22.1 Approve the minutes of January 23, 2007.
23 Aareement between the City of Temecula Redevelopment Aaencv and Cozad & Fox. Inc. for
the Final Parcel Map for Habitat for Humanitv
RECOMMENDATION:
23.1 Approve an Agreement between the City of Temecula Redevelopment Agency and
Cozad & Fox., Inc. in the amount of $45,760 for the Final Parcel Map and
Improvement Plans for Habitat for Humanity supplemental property;
23.2 Approve a 10% contingency in the amount of $4,576;
23.3 Appropriate $50,336 from the Affordable Housing Fund Balance.
(Agency Member Roberts abstained with regard to this item.)
MOTION: Agency Member Roberts moved to approve the Consent Calendar. Agency Member
Washington seconded the motion and electronic vote reflected approval with the exception of
Agency Member Roberts who abstained on Item No. 23.
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I RDA EXECUTIVE DIRECTORS REPORT
No additional comments.
RDA AGENCY MEMBERS REPORTS
No additional comments.
RDA ADJOURNMENT
At 7:19 p.m., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, February 27, 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.
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