HomeMy WebLinkAbout072208 RDA Minutes' MINUTES OF A REGULAR MEETING
OF
THE TEMECULA REDEVELOPMENT AGENCY
JULY 22, 2008
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:37
p.m., in the City Council Chambers, at 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT: 5 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
No public input.
RDA CONSENT CALENDAR
' 22 Minutes
RECOMMENDATION:
22.1 Approve the minutes of July 8, 2008.
23
RECOMMENDATION:
23.1 Approve an agreement with Keyser Marston Associates, Inc. in the amount of
$65,000 to provide as-needed Real Estate Economic Consulting Services for Fiscal
Year 2008-09 and Authorize the Redevelopment Chairperson to execute the
agreement;
23.2 Approve an agreement with Keyser Marston Associates, Inc. in the amount of
$60,000 to provide as-needed Affordable Housing Consulting Services for Fiscal
Year 2008-09 and Authorize the Redevelopment Chairperson to execute the
agreement.
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Consent Calendar Item No. 24 was discussed separately, see page 2.
24 Amendment of the First Time Homebuver Program
RECOMMENDATION:
24.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 08-
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING A
REVISED FIRST TIME HOME BUYER PROGRAM
MOTION: Agency Member Comerchero moved to approve the Consent Calendar subject to
pulling Item No. 24 for separate discussion. Agency Member Edwards seconded the motion
and electronic vote reflected unanimous aaoroval.
24 Amendment of the First Time Homebuver Program
RECOMMENDATION:
24.1 Adopt a resolution entitled:
' RESOLUTION NO. RDA 08-04
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING A
REVISED FIRST TIME HOME BUYER PROGRAM
Director of Redevelopment Meyer provided a staff report (of record); noted that by way of the
City's website, a public service announcement, and the USS Ronald Reagan, information
regarding the program will be distributed to the public.
City Manager Nelson as well suggested the utilization of the City's newsletter to further apprise
the public of this program.
MOTION: Agency Member Washington moved to approve the Consent Calendar. Agency
Member Comerchero seconded the motion and voice vote reflected unanimous aaaroval.
RDA EXECUTIVE DIRECTORS REPORT
No reports at this time.
RDA AGENCY MEMBERS REPORTS
No reports at this time.
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RDA ADJOURNMENT
' At 7:44 p.m., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, August 12, 2008, 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
on Roberts, Chairperson
ATTEST:
City
MMC
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