HomeMy WebLinkAbout121608 RDA MinutesMINUTES OF A REGULAR MEETING
' OF
THE TEMECULA REDEVELOPMENT AGENCY
DECEMBER 16, 2008
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:06
p.m., in the City Council Chambers, at 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT: 5 AGENCY MEMBERS: Comerchero, Edwards, Naggar,
Roberts, Washington
ABSENT: 0 AGENCY MEMBERS: None
Also present were City Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No comments at this time.
RDA CONSENT CALENDAR
' 25 Minutes
RECOMMENDATION:
25.1 Approve the minutes of December 9, 2008.
26 Financial Statements for the Three Months Ended September 30, 2008
RECOMMENDATION:
26.1 Receive and file the Financial Statements for the three months ended September
30, 2008.
27 Northwest RDA Property Grading and NPDES Compliance, PW06-03 Increase in
Contingency Funds
RECOMMENDATION:
27.1 Approve an increase of $16,000 in the contingency funds for the Skanska
construction contract, Project No. PW06-03, and authorize the Executive Director to
approve change orders not to exceed the total contingency amount of $638,436.43.
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28 6th Street Property Promissory Note
' RECOMMENDATION:
28.1 That the Temecula Redevelopment Agency adopt a resolution entitled:
RESOLUTION NO. RDA 08-08
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING THE
EXTENSION OF THE 6TH STREET PROPERTY PROMISSORY NOTE
MOTION: Agency Member Comerchero moved to approve the Consent Calendar. Agency
Member Edwards seconded the motion and electronic vote reflected unanimous approval.
RDA BUSINESS
29 Appointment of Chair Person and Vice Chair Person of the Redevelopment Agency for
Calendar Year 2009
29.1 Entertain motions from the Agency Members to appoint the Chair Person to preside,
effective January 1, 2009, until the end of Calendar Year 2009;
' MOTION: Agency Member Washington moved to nominate Agency Member Roberts to serve
as Chairman for Calendar Year 2009. Agency Member Comerchero seconded the motion and
electronic vote reflected unanimous approval.
29.2 Entertain motions from the Agency Members to appoint the Vice Chair Person,
effective January 1, 2009, who will assume the duties of the Chair Person in the
Chair Person's absence, and hold this office until the end of Calendar Year 2009.
MOTION: Agency Member Comerchero moved to appoint Agency Member Naggar to serve as
Vice Chairman for Calendar 2009. Agency Member Washington seconded the motion and
electronic vote reflected unanimous approval.
RDA EXECUTIVE DIRECTOR'S REPORT
No reports at this time.
RDA AGENCY MEMBERS' REPORTS
No reports at this time.
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RDA ADJOURNMENT
' At 8:08 p.m., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, January 13, 2009, 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
c~
Ron Roberts, Chairperson
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