HomeMy WebLinkAbout111808 RDA Minutes
MINUTES OF A REGULAR MEETING
' OF
THE TEMECULA REDEVELOPMENT AGENCY
NOVEMBER 18, 2008
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:41
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 City Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No comments at this time.
RDA CONSENT CALENDAR
' 20 Minutes
RECOMMENDATION:
20.1 Approve the minutes of October 28, 2008.
21 Professional Services Agreement between Agency and Fehr & Peers
RECOMMENDATION:
21.1 That the Agency Members approve a Professional Services Agreement between the
Agency and Fehr & Peers Transportation Consultants for the Old Town Parking
Management Plan, in the amount of $53,510;
21.2 Approve a 10% contingency for an amount of $5,351.
22 Old Town Parking License Agreement - Munyon
RECOMMENDATION:
22.1 That the Agency Members extend the Old Town License Agreement between the
Temecula Redevelopment Agency and Dennis Munyon for an annual amount of
$9,500.
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MOTION: Agency Member Comerchero moved to approve the Consent Calendar. Agency
' Member Washington seconded the motion and electronic vote reflected approval with the
exception of Agency Member Roberts who was absent.
RDA EXECUTIVE DIRECTORS REPORT
No reports at this time.
RDA AGENCY MEMBERS REPORTS
No reports at this time.
RDA ADJOURNMENT
At 7:42 p.m., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, November 25, 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
' Ron Roberts, Chairperson
ATTEST:
*CityCl [SEAL]
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