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HomeMy WebLinkAbout021208 RDA MinutesMINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY FEBRUARY 72, 2008 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:57 p.m., in the City Council Chambers, at 43200 Business Park Drive, Temecula, California. ROLL CALL PRESENT: AGENCY MEMBERS: Comerchero, Edwards, Naggar, Washington, Roberts ABSENT: 0 AGENCY MEMBERS: None Also present were City Manager Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS None. RDA CONSENT CALENDAR 25 Minutes RECOMMENDATION: 25.1 Approve the minutes of January 22, 2008. 26 Convevance of Redevelopment Aaencv Owned Proaertv to the Citv of Temecula 26.1 Authorize staff to convey three Agency owned properties in Old Town to the City of Temecula: APN's 922-034-029, 030, and 031, located along the north side of Main Street, west of Mercedes Street, and APN 922-042-004 and 005 located at the SEC of 3rd Street and Mercedes Street; 26.2 Authorize the Executive Director to execute the grant deed on behalf of the Agency and take all other necessary action relating to the conveyance of the property. MOTION: Agency Member Washington moved to approve the Consent Calendar. Agency Member Edwards seconded the motion and electronic vote reflected unanimous approval. RDA EXECUTIVE DIRECTORS REPORT a No reports at this time. R:UAinutes~021208 RDA AGENCY MEMBERS REPORTS No reports at this time. RDA ADJOURNMENT At 7:58 p.m., the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, February 26, 2008, at 5:30 p.m. for Closed Session, with regular session commencing at 7:00 p.m., City Council Chambers, 43200 Business Park Drive, Temecula, California Ron Roberts, 0 ATTEST: [SEAL] R:UAinutes~021208