HomeMy WebLinkAbout022409 RDA Action Minutes' ACTION MINUTES
Of
FEBRUARY 24, 2009
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting convened at 7:44 PM.
CALL TO ORDER: Chair Person Ron Roberts
ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Naggar, Washington,
Roberts
RDA PUBLIC COMMENTS
There were no public comments.
RDA CONSENT CALENDAR
' 1 Action Minutes - Approved Staff Recommendation ("-0) - Agency Member Edwards
made the motion; it was seconded by Agency Member Comerchero; and electronic
vote reflected unanimous approval.
16.1 Approve the action minutes of February 10, 2009.
2 Approval of 2008-09 Mid-Year Budget Adjustments - Approved Staff Recommendation
("-0) - Agency Member Edwards made the motion; it was seconded by Agency
Member Comerchero; and electronic vote reflected unanimous approval.
RECOMMENDATION:
17.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 09-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA AMENDING THE
FISCAL YEAR 2008-09 ANNUAL OPERATING BUDGETS
RDA PUBLIC HEARING
' 18 First Amendment to Owner Participation Agreement for Warehouse at Creekside Project
- Approved Staff Recommendation (4-0-1) - Agency Member Comerchero made
the motion; it was seconded by Agency Member Washington; and electronic vote
reflected approval with the exception of Agency Member Edwards who abstained.
RECOMMENDATION:
18.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 09-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING A
FIRST AMENDMENT TO THE OWNER PARTICIPATION AGREEMENT
BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
AND THE WAREHOUSE AT CREEKSIDE, LLC, A CALIFORNIA LIMITED
COMPANY
Although her employer does not have a relationship with Mr. Dalton on this project, Agency
Member Edwards noted that she would be abstaining with regard to this item because of the
historic relationship between her employer and Mr. Dalton.
Because the stock ownership in Mission Oaks National Bank is less than 10%, City Attorney
Thorson advised that Agency Members Naggar and Roberts would not have a conflict of
interest as it would relate to this item.
Chair Person Roberts clarified that he does not own any stock in Mission Oaks National Bank
but that his wife does.
In response to Agency Member Washington, City Thorson advised that the bank involved with
this project is not Mission Oaks National Bank.
Housing and Redevelopment Director Meyer provided the staff report (as per agenda material).
There being no public input, the public hearing was closed.
RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
At 7:49 p.m., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, March 10, 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
Ron Roberts, Chairperson
ATTEST:
Susan V~J.lones, MMC
City Cle Agency Secr
[SEAL]
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