HomeMy WebLinkAbout082509 RDA Action MinutesACTION MINUTES
of
AUGUST 25, 2009
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting convened at 8:25 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
18 Action Minutes - Approved Staff Recommendation (5-0-0) - Agency Member
Naggar made the motion; it was seconded by Agency Member Washington; and
electronic vote reflected unanimous approval.
RECOMMENDATION:
18.1 Approve the action minutes of August 11, 2009.
19 Amendment No. 2 to the Professional Services Agreement with Nichols, Melbum &
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Recommendation (5-0-0) - Agency Member Naggar made the motion; it was
seconded by Agency Member Washington; and electronic vote reflected
unanimous approval.
RECOMMENDATION:
19.1 Approve Amendment No. 2 to the Professional Services Agreement with Nichols,
Melburg & Rossetto (NMR) for additional services associated with obtaining LEED
Certification of the Old Town Infrastructure Project, Parking Structure and
Office/Retail in the amount of $159,388 and authorize the Chairperson to execute
the amendment.
1
20
proved Staff Recommendation (5-0-0) - Agency Member Naggar
by Agency Member Washington; and electronic
RECOMMENDATION:
20.1 Approve an agreement with Keyser Marston Associates, Inc. in the amount of
$65,000 to provide as-needed Real Estate Economic Consulting Services for
Fiscal Year 2009-10 and authorize the Redevelopment Chairperson to execute
the agreement;
20.2 Approve an agreement with Keyser Marston Associates, Inc. in the amount of
$60,000 to provide as-needed Affordable Housing Consulting Services for Fiscal
Year 2009-10 and authorize the Redevelopment Chairperson to execute the
agreement.
RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
At 8:26 p.m., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, September 8, 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
City Cl
[SEAL]
made the motion; it was seconded
vote reflected unanimous approval.