HomeMy WebLinkAbout011309 RDA Action MinutesACTION MINUTES
' of
JANUARY 13, 2009
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting convened at 7:25 PM.
CALL TO ORDER: Chair Person Ron Roberts
ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Naggar, Roberts
ABSENT: Washington
RDA PUBLIC COMMENTS
There were no public comments.
RDA CONSENT CALENDAR
' 1 Minutes - Approved Staff Recommendation (4-0-1, Council Agency Member
Washington absent) Agency Member Edwards made the motion; it was seconded
by Agency Member Comerchero.
RECOMMENDATION:
13.1 Approve the minutes of December 16, 2008.
2
Grading and NPDES Compliance (PW06-03) - Approved Staff Recommendation (4-0-1,
Council Agency Member Washington absent) Agency Member Edwards made the
motion; it was seconded by Agency Member Comerchero.
RECOMMENDATION:
14.1 Accept Northwest RDA Property Grading and NPDES Compliance Project, Project
No. PW03-06, as complete;
14.2 Direct the City Clerk to record the Notice of Completion, and release the
Performance Bond 35 days after recordation of the Notice of Completion;
14.3 Release the Materials and Labor Bond seven months after filing of the Notice of
Completion if no liens have been filed.
RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
At 7:26 p.m., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, January 27, 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
ATTEST:
[SEAL]