HomeMy WebLinkAbout062607 RDA Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA REDEVELOPMENT AGENCY
JUNE 26, 2007
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:47
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
28 Minutes
RECOMMENDATION:
28.1 Approve the minutes of June 12, 2007.
29 Old Town Billboard Lease Aareement
RECOMMENDATION:
29.1 Approve a $44,410 Lease Agreement with Lamar Advertising Company for the Old
Town Billboard.
30 Aareement between Melodv's Ad Works and the Redevelopment Aaencv for FY 2007-08
RECOMMENDATION:
30.1 Approve an agreement with Melody's Ad Works in the amount of $33,000 for
promoting and marketing Special Events in Old Town.
MOTION: Agency Member Washington moved to approve the Consent Calendar. Agency
Member Roberts seconded the motion and electronic vote reflected approval with the
exception of Agency Members Naggar and Comerchero who both abstained from item No. 29.
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RDA DEPARTMENTAL REPORT
I 31 Redevelopment Departmental Monthlv Report
RDA EXECUTIVE DIRECTORS REPORT
No additional comments.
RDA AGENCY MEMBERS REPORTS
No additional comments.
RDA ADJOURNMENT
At 7:49 p.m., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, July 10, 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.
JJ
I ATTEST:
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