HomeMy WebLinkAbout092308 RDA Minutes
MINUTES OF A REGULAR MEETING
' OF
THE TEMECULA REDEVELOPMENT AGENCY
SEPTEMBER 23, 2008
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:19
p.m., in the City Council Chambers, at 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT: 4 AGENCY MEMBERS: Comerchero, Edwards, Naggar,
Washington,
ABSENT: 1 AGENCY MEMBERS: Roberts
Also present were Assistant City Manager Adams, City Attorney Thorson, and City Clerk Jones
PUBLIC COMMENTS
No comments at this time.
RDA CONSENT CALENDAR
' 19 Minutes
RECOMMENDATION:
19.1 Approve the minutes of September 9, 2008.
20 Northwest RDA Property Grading and NPDES Compliance PW06-03 Increase in
Contingency Funds and Approval of RCWD Temporary Access Agreement
RECOMMENDATION:
20.1 Approve an increase of $91,671.49 in the contingency funds for Skanska
construction contract, Project No. PW06-03, and authorize the Executive Director to
approve change orders not to exceed the total contingency amount of $622,436.43;
20.2 Approve a Temporary Entry Agreement with the Rancho California Water District,
and authorize the Executive Director to execute the Agreement.
MOTION: Agency Member Comerchero moved to approve staff recommendation. Agency
Member Washington seconded the motion and electronic vote reflected approval with the
exception of Agency Member Roberts who was absent.
RDA DEPARTMENTAL REPORT
' No reports at this time.
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RDA EXECUTIVE DIRECTORS REPORT
' No reports at this time.
RDA AGENCY MEMBERS REPORTS
No reports at this time.
RDA ADJOURNMENT
At 8:21 p.m., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, October 14, 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
(3ZEI L-
Ron Roberts, Chairperson
ATTEST:
i
Susan . Jon s, MMC
(City CI k/Age cy Secret ry
[SEAL]
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