HomeMy WebLinkAbout062309 RDA Action Minutes
ACTION MINUTES
of
JUNE 23, 2009
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting convened at 7:42 P.M.
CALL TO ORDER: Chair Person Ron Roberts
ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Naggar, Washington,
Roberts
Present: Comerchero, Edwards, Naggar
Absent: Roberts, Washington
In Chair Person Roberts' absence, Vice Chair Person Naggar presided over the meeting.
RDA PUBLIC COMMENTS
There were no public comments.
' RDA CONSENT CALENDAR
27 Action Minutes - Approved Staff Recommendation (3-0-2) - Agency Member Edwards
made the motion; it was seconded by Director Comerchero; and electronic vote
reflected approval of those present - Chair Person Roberts and Director Washington.
RECOMMENDATION:
27.1 Approve the action minutes of June 9, 2009.
28 Agreement between Melody's Ad Works and the Redevelopment Agency for FY 2009-10 -
Approved Staff Recommendation (3-0-2) - Agency Member Edwards made the
motion; it was seconded by Director Comerchero; and electronic vote reflected
approval of those present - Chair Person Roberts and Director Washington.
RECOMMENDATION:
28.1 Approve an agreement with Melody's Ad Works in the amount of $39,700 for
promoting and marketing Special Events in Old Town for FY 2009-10.
1
Action Minutes RDA 062309 1
29 Third Amendment to the Exclusive Negotiating Aoreement between the Temecula
Redevelopment Agency and R.C. Hobbs Co - Approved Staff Recommendation (3-0-2) -
Agency Member Edwards made the motion; it was seconded by Director
Comerchero; and electronic vote reflected approval of those present - Chair Person
Roberts and Director Washington.
RECOMMENDATION:
29.1 Approve the Third Amendment to the Exclusive Negotiating Agreement (ENA)
between the Agency and the R.C. Hobbs Co.
30 Exclusive Negotiating Agreement between the Temecula Redevelopment Agency and
Temecula Waterpark LP - Approved Staff Recommendation (3-0-2) - Agency Member
Edwards made the motion; it was seconded by Director Comerchero; and electronic
vote reflected approval of those present - Chair Person Roberts and Director
Washington.
RECOMMENDATION:
30.1 Approve an Exclusive Negotiating Agreement between the Agency and Temecula
Waterpark LP.
31 Acauisition of Property located at 28725 Puiol Street - Approved Staff Recommendation
(3-0-2) - Agency Member Edwards made the motion; it was seconded by Director
Comerchero; and electronic vote reflected approval of those present - Chair Person
Roberts and Director Washington.
RECOMMENDATION:
31.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 09-03
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
Action Minutes RDA 062309 2
RDA DEPARTMENTAL REPORT
' RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
At 7:44 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, July 14, 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.
-CE4 5f--
Ron Roberts, Chairperson
ATTEST:
L, t jl/ H~o
' "Susan W. J' nes, MMC
=City Cler A ency Secre ry
[SEAL]
Action Minutes RDA 062309 3