HomeMy WebLinkAbout081109 RDA Action Minutes' ACTION MINUTES
of
AUGUST 11, 2009
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting convened at 7:18 P.M.
CALL TO ORDER: Chair Person Ron Roberts
ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Naggar, Washington,
Roberts
Present: Comerchero, Edwards, Naggar, Washington
Absent: Roberts
RDA PUBLIC COMMENTS
There were no public comments.
RDA CONSENT CALENDAR
1 Action Minutes - Approved Staff Recommendation (4-0-1) - Agency Member
' Washington made the motion; it was seconded by Agency Member Edwards; and
electronic vote reflected approval of those present. Chair Person Roberts was
absent.
RECOMMENDATION:
14.1 Approve the action minutes of July 28, 2009.
2 ADDrove Service Aareement for Old Town Temecula Holidav Liahts Proiect - Approved
Staff Recommendation (4-0-1) - Agency Member Washington made the motion; it
was seconded by Agency Member Edwards; and electronic vote reflected approval
of those present. Chair Person Roberts was absent.
RECOMMENDATION:
15.1 Approve the service agreement with Southern California Lighting in the amount of
$50,000 for the 2009 Old Town Temecula Holiday Lights Project. This project will
be paid by the Temecula Redevelopment Agency.
' RDA BUSINESS
3 Owner Participation Agreement and Loan Aareement between BRIDGE SC. LLC. a
California limited liabilitv comoanv and the Temecula Redevelooment Aaency for the
development of 90 Affordable Housing Units - Approved Staff Recommendation (4-0-1)
- Agency Member Washington made the motion; it was seconded by Agency
Member Comerchero; and a roll call vote reflected approval of those present - Chair
Person Roberts was absent.
RECOMMENDATION:
16.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 09-06
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA APPROVING "AN OWNER PARTICIPATION AGREEMENT AND
LOAN AGREEMENT" BETWEEN THE AGENCY AND BRIDGE SC LLC, A
CALIFORNIA LIMITED LIABILITY COMPANY, AND THE ACQUISITION OF
PROPERTY BY THE AGENCY FROM BRIDGE SC LLC, A CALIFORNIA
LIMITED LIABILITY CORPORATION
The followina sneakers spoke in favor of the Droiect:
' Brad Wiblin, representing Bridge Housing Corporation
Doris Godinez
Pastor Steve Struikmans
Ginger Hitzke
Kristian Blanchard
Anne Unmacht
The followina sneakers spoke in oDDosition to the Droiect:
Tom Vining
Duke Seino
Barry J. Marr
Carol Monroe
' RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
At 9:05 p.m., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, August 25, 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.
r-)l ~L
Ron Roberts, CHairperson
ATTEST:
' Susan W.'J nes, MMC
City C177 A
ncy Secr
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