HomeMy WebLinkAbout030607 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA REDEVELOPMENT AGENCY
MARCH 6, 2007
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:17
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
10 Minutes
RECOMMENDATION:
10.1 Approve the minutes of February 27, 2007.
MOTION: Agency Member Washington moved to approve the Consent Calendar. Agency
Member Comerchero seconded the motion and electronic vote reflected unanimous approval.
JOINT CITY COUNCIUREDEVELOPMENT AGENCY PUBLIC HEARING
11 Fifth Amendment to the Disposition and Development Aareement for the Temecula
Education Center
11.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 07-22
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA
APPROVING A FIFTH AMENDMENT TO THE DISPOSITION AND
DEVELOPMENT AGREEMENT BETWEEN THE CITY AND AGK GROUP, LLC,
FOR THE TEMECULA EDUCATIONAL COMPLEX
11.2 That the Temecula Redevelopment Agency adopt a resolution entitled:
R:IMinutesI030607
RESOLUTION NO. RDA 07-02
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A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING A
FIFTH AMENDMENT TO THE DISPOSITION AND DEVELOPMENT
AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA AND AGK GROUP, LLC, FOR THE TEMECULA EDUCATIONAL
COMPLEX
Director of Redevelopment and Housing Meyer 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 Comerchero moved to approve Item No. 11.1. Agency Member
Roberts seconded the motion and electronic vote reflected unanimous approval.
MOTION: Agency Member Comerchero moved to approve 11.2. Agency Member Roberts
seconded the motion and electronic vote reflected unanimous approval.
RDA EXECUTIVE DIRECTORS REPORT
No additional comments.
RDA AGENCY MEMBERS REPORTS
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No additional comments.
RDA ADJOURNMENT
At 7:21 p.m., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, March 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.
ATTEST:
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