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HomeMy WebLinkAbout071007 RDA Minutes o o o MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY JULY 10, 2007 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:34 p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, California. ROLL CALL PRESENT: AGENCY MEMBERS: Comerchero, Roberts, Washington, and Edwards 4 ABSENT: 1 AGENCY MEMBERS: Naggar. Also present were Executive Director Nelson, City Attorney Thorson, and Deputy City Clerk Ballreich. PUBLIC COMMENTS No comments. RDA CONSENT CALENDAR 20 Minutes RECOMMENDATION: 20.1 Approve the minutes of June 26,2007. 21 Annual Contract for Kevser Marston Associates. Inc. for Real Estate Economic and Affordable Housina Consultina Services for Fiscal Year 2007-08 RECOMMENDATION: 21.1 Approve an agreement with Keyser Marston Associates, Inc. in the amount of $80,000 to provide as-needed Real Estate Economic Consulting Services for Fiscal Year 2007-08 and Authorize the Redevelopment Chairperson to execute the agreement; . 21.2 Approve an agreement with Keyser Marston Associates, Inc. in the amount of $75,000 to provide as-needed Affordable Housing Consulting Services for Fiscal Year 2007-08 and Authorize the Redevelopment Chairperson to execute the agreement. MOTION: Agency Member Washington moved to approve the Consent Calendar. Agency Member Comerchero seconded the motion and electronic vote reflected aDDroval with the exceDtion of Agency Member Naggar who was absent. R:\Minutes\071007 RDA EXECUTIVE DIRECTORS REPORT o No additional comments. RDA AGENCY MEMBERS REPORTS o o No additional comments. RDA ADJOURNMENT At 7:35 p.m., the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, July 24, 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: [SEAL] R:\Minutes\071 007 2