HomeMy WebLinkAbout052609 RDA Action Minutes
ACTION MINUTES
' of
MAY 26, 2009
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting convened at 7:50 P.M.
CALL TO ORDER: Chair Person Ron Roberts
ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Naggar, Washington,
Roberts
Present: Edwards, Naggar, Roberts
Absent: Comerchero, Washington
RDA PUBLIC COMMENTS
There were no public comments.
RDA CONSENT CALENDAR
23 Action Minutes - Approved Staff Recommendation (3-0-2) - Agency Member
Edwards made the motion; it was seconded by Agency Member Naggar; and
electronic vote reflected approval of those present - Agency Members
Comerchero and Washington absent.
RECOMMENDATION:
23.1 Approve the action minutes of May 12, 2009.
24 Second Amendment to the Exclusive Negotiating Agreement with Pelican Properties
LLC - Approved Staff Recommendation (3-0-2) - Agency Member Edwards made
the motion; it was seconded by Agency Member Naggar; and electronic vote
reflected approval of those present- Agency Members Comerchero and
Washington absent.
RECOMMENDATION:
24.1 Approve the Second Amendment to the Exclusive Negotiating Agreement between
Pelican Properties LLC and the Temecula Redevelopment Agency.
Action Minutes RDA 052609 1
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25 Purchase and Sale Agreement for the purchase of property located at 28725 Puiol
Street (APN 922-062-010) by the Redevelopment Agency of the City of Temecula -
pulled off calendar.
RECOMMENDATION:
25.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 09-
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA APPROVING THAT CERTAIN AGREEMENT ENTITLED
"PURCHASE AND SALE AGREEMENT AND ESCROW INSTRUCTIONS"
BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
AND ANTONIO RAUL MUNIZ AND AIDA MUNIZ FOR THE PURCHASE OF
CERTAIN REAL PROPERTY FOR AFFORDABLE HOUSING
RDA DEPARTMENTAL REPORT
RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
' At 7:51 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, June 9, 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
i
ATTEST:
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Susan . J' nes, MMC
City:Cl k/A ncy Secre ry
[SEAL]
Action Minutes RDA 052609 2