HomeMy WebLinkAbout042208 RDA MinutesMINUTES OF A REGULAR MEETING
OF
THE TEMECULA REDEVELOPMENT AGENCY
APRIL 22, 2008
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 9:12
p.m., in the City Council Chambers, at 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT: 4 AGENCY MEMBERS: Comerchero, Edwards, Naggar
Roberts
ABSENT: 1 AGENCY MEMBERS: Washington
Also present were City Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No public input.
RDA CONSENT CALENDAR
' 21 Minutes
RECOMMENDATION:
21.1 Approve the minutes of April 8, 2008.
22
PWO6-07(1 C)
RECOMMENDATION:
22.1 Approve the second amendment to the Agreement with RBF Consulting for Old
Town Infrastructure Project -Mercedes and Main Street Improvements Project No.
PWO6-07(1C), in the amount not to exceed $20,000, and authorize the Mayor to
execute the amendment.
MOTION: Agency Member Naggar moved to approve staff recommendation. Agency Member
Edwards seconded the motion and electronic vote reflected approval with the exception of
Agency Member Washington who was absent.
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RDA DEPARTMENTAL REPORT
No additional comment.
RDA EXECUTIVE DIRECTORS REPORT
No reports at this time.
RDA AGENCY MEMBERS REPORTS
With respect to a request made by Mr. Otto Baron
House to a vacant piece of property on Pujol Street,
vacant piece of property referenced is not for sale.
regarding the relocation of the Escallier
Agency Member Roberts advised that the
RDA ADJOURNMENT
At 9:14 p.m., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, May 13, 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
d W
Ron Roberts, Chairperson
ATTEST:
Susan 11~/. Jone`~, MMC
City Cl k/Agenc Secr
[SEAL]
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