HomeMy WebLinkAbout060909 RDA Action Minutes
ACTION MINUTES
of
JUNE 9, 2009
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting convened at 7:38 P.M.
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
29 Action Minutes - Approved Staff Recommendation (3-0-2) - Agency Member Edwards
made the motion; it was seconded by Director Washington; and electronic vote
reflected approval with Directors Comerchero and Washington abstaining.
RECOMMENDATION:
29.1 Approve the action minutes of May 26, 2009.
30 Financial Statements for the Nine Months Ended March 31. 2009 - Approved Staff
Recommendation (5-0-0) - Agency Member Edwards made the motion; it was
seconded by Agency Member Washington; and electronic vote reflected unanimous
approval.
RECOMMENDATION:
30.1 Receive and file the Financial Statements for the nine months ended March 31,
2009;
30.2 Approve an increase of $362,000 for the sale of the Black property to the City.
31 Acauisition of Property located at 28725 Puiol Street - The City Attorney has determined
that the abstention of Board Member Roberts was not complete and that the item was
not approved. It will be reconsidered at the meeting of June 23, 2009.
RECOMMENDATION:
31.1 Adopt a resolution entitled:
Action Minutes RDA 060909 1
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 BUSINESS
32 Review and Adoption of the FY 2009-10 Annual Operating Budget - Approved Staff
Recommendation (5-0-0) - Agency Member Comerchero made the motion; it was
seconded by Agency Member Edwards; and electronic vote reflected unanimous
approval.
RECOMMENDATION:
32.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 09-04
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA ADOPTING THE FY
2009-10 ANNUAL OPERATING BUDGET AND ESTABLISHING CONTROLS ON
CHANGES IN APPROPRIATIONS
33 Review and Adoption of the FY 2010-2014 Capital Improvement Budget for the
Redevelopment Agency (RDA) - Approved Staff Recommendation (5-0-0) - Agency
Member Edwards made the motion; it was seconded by Agency Member Comerchero;
and electronic vote reflected unanimous approval.
RECOMMENDATION:
33.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 09-05
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING THE
CAPITAL IMPROVEMENT PROGRAM FY 2010-14 AND ADOPTING THE
CAPITAL IMPROVEMENT BUDGET FOR FY 2009-10
Action Minutes RDA 060909 2
' RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
At 7:45 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, June 23, 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:
u/1 •S
' Susan W. nes, MMC
City.Cler A ncy Secretary
[SEAL]
Action Minutes RDA 060909 3