HomeMy WebLinkAbout092209 RDA Action Minutes1
1
1
RDA PUBLIC COMMENTS
RDA CONSENT CALENDAR
RECOMMENDATION:
RECOMMENDATION:
ACTION MINUTES
of
SEPTEMBER 22, 2009
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting and the City Council convened in joint session
at 7:28 P.M.
CALL TO ORDER: Chair Person Ron Roberts
ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Naggar, Washington,
Roberts
Stephen Eldred, Temecula, addressed the Agency Members with regard to actions taken by the
Redevelopment Agency.
19 Action Minutes Approved Staff Recommendation (5 -0 -0) Agency Member
Washington made the motion; it was seconded by Agency Member Naggar; and
electronic vote reflected unanimous approval.
19.1 Approve the action minutes of September 8, 2009.
20 Financial Statements for the Fiscal Year Ended June 30, 2009 Approved Staff
Recommendation (5 -0 -0) Agency Member Washington made the motion; it was
seconded by Agency Member Naggar; and electronic vote reflected unanimous
approval.
20.1 Receive and file the Financial Statements for the Fiscal Year Ended June 30,
2009.
1
1
1
JOINT CITY COUNCIL/REDEVELOPMENT PUBLIC HEARING
21 Owner Participation Agreement between the Redevelopment Agency of the City of
Temecula and Summerhouse Housing Associates L.P., an affiliate of Bridge Housing
Corporation "Bridge for the development of 110 affordable housing units as part of the
Summerhouse development located at 44155 Margarita Road, and approval of Parcel
Map 36219, at the same location
RECOMMENDATION:
21.1 Adopt a resolution entitled: Approved Staff Recommendation (5 -0 -0) with
direction to staff to create the Summerhouse Quality Assurance Committee
and that the applicant partake in the Multi- Family Crime Prevention Program
Agency Member Washington made the motion; it was seconded by Agency
Member Edwards; and electronic vote reflected unanimous approval.
RESOLUTION NO. RDA 09 -07
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA APPROVING "AN OWNER PARTICIPATION AGREEMENT AND
LOAN AGREEMENT" BETWEEN THE AGENCY AND SUMMERHOUSE
HOUSING ASSOCIATES L.P.
21.2 Approve Parcel Map 36219, located at the northwest corner of Dartolo Road and
Margarita Road. Approved Staff Recommendation (5 -0 -0) Council Member
Comerchero made the motion; it was seconded by Council Member
Washington; and electronic vote reflected unanimous approval.
As per written material of record, Director of Planning Richardson, by way of a PowerPoint
presentation, presented a detailed overview of the item.
Referencing the Police Department's review of this project, Police Chief O'Harra expressed
support of the project
Brad Wiblin, representing Bridge Housing Corporation, by way of a PowerPoint presentation,
described the redefined project.
At this time, the public hearing was opened.
The following individuals spoke in opposition to the proposed project:
Glenn Paulson
Jane Lauhon
Terry O'Brien
Frederick Grindle
Laura Crivello
Bridget Blanton
Patrice Lynes
Cindy Bakay
1
1
1
Whitney Woods
Ed Hubler
Michaela Feinberg
John Foster
Kathy Vining
Tom Vining
Eleanor Coyne
Bret Kelley
Duke Seino
Rob House
Carol Monroe
Brian Hadding
San Cahill
Barry Marr
Mario Abob
David Vanden Brink
William Kelley
Karl Visser
The following individuals spoke in support of the proposed project:
Gary Thomasian
Caroline Collins
Anne Unmacht
Denny Mighell
Giulio Simms
Sandra Kyle
Maron Collins
Pat Camp
Paul Kauffman
Doris Godinez
Charles Hankley
Ginny Page
Jann Jones
Earl Oakden
Carole Virdon
David Jones
Diane Oakden
Scott Coyle
James Nakakihara
Greg Melvin
Mark Webb
Suzy Webb
John Elzinga
Charles Moorhead
Kristian Blanchard
Laurel Speer
Andrea Ireland
1
1
1
Laura Barlow
Ginger Hitzke
Beverly Peterka
Phyllis Ruse
Gayle Kreeger
Stan Heaton
Jeanne McClellan
Jennifer Vindiola
There being no additional speakers, the public hearing was closed.
22 Purchase and Sale Agreement and Escrow Instructions between the Temecula
Redevelopment Agency of the City of Temecula and Temecula Water Park L.P. for the
sale of Agency -owned property located at the northwest corner of Diaz Road and Dendy
Parkway and approval of Parcel Map No. 36175 at the same location (APN 909 -370-
002).
RECOMMENDATION:
22.1 That the City Council adopt a resolution entitled: Approved Staff
Recommendation (5 -0-0) Council Member Naggar made the motion; it was
seconded by Council Member Washington; and electronic vote reflected
unanimous approval.
RESOLUTION NO. 09 -83
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA
APPROVING A "PURCHASE AND SALE AGREEMENT AND ESCROW
INSTRUCTIONS" BETWEEN THE TEMECULA REDEVELOPMENT AGENCY
AND TEMECULA WATER PARK L.P., FOR THE SALE OF APPROXIMATELY
19.7 ACRES LOCATED AT THE NORTHWEST CORNER OF DIAZ ROAD AND
DENDY PARKWAY (APN 909 370 -002)
22.2 That the Temecula Redevelopment Agency adopt a resolution entitled:
Approved Staff Recommendation (5 -0 -0) Agency Member Naggar made the
motion; it was seconded by Agency Member Comerchero; and electronic vote
reflected unanimous approval.
RESOLUTION NO. RDA 09 -08
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING A
"PURCHASE AND SALE AGREEMENT AND ESCROW INSTRUCTIONS"
BETWEEN THE TEMECULA REDEVELOPMENT AGENCY AND TEMECULA
WATER PARK L.P., FOR THE SALE OF APPROXIMATELY 19.7 ACRES
LOCATED AT THE NORTHWEST CORNER OF DIAZ ROAD AND DENDY
PARKWAY (APN 909 370 -002)
1
1
22.3 Approve Parcel Map 36175 in conformance with the Conditions of Approval;
Approved Staff Recommendation (5 -0 -0) Council Member Naggar made the
motion; it was seconded by Council Member Washington; and electronic vote
reflected unanimous approval.
22.4 Approve the Subdivision Improvement Agreement with Clearwater Development,
the developer of the proposed water park, and accept the Faithful Performance
Bond, and Labor and Material Bond, as security for the agreement; Approved
Staff Recommendation (5 -0 -0) Council Member Naggar made the motion; it
was seconded by Council Member Washington; and electronic vote reflected
unanimous approval.
22.5 Approve the Subdivision Monument Agreement with Clearwater Development and
accept the Monument Bond as security for the agreement. Approved Staff
Recommendation (5 -0 -0) Council Member Naggar made the motion; it was
seconded by Council Member Washington; and electronic vote reflected
unanimous approval.
Director of Planning Richardson provided an overview of the project (as per written material of
record).
At this time, the public hearing was opened.
Joshua Hunter, representing the applicant, expressed gratitude for having the opportunity to
locate this park in the City of Temecula, apprising the public of an upcoming Job Faire and
noting that the groundbreaking will be the middle of October.
There being no additional public input, the hearing was closed.
RDA DEPARTMENTAL REPORT
RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
At 2:34 A.M., on September 23, 2009, the Temecula Redevelopment Agency meeting was
formally adjourned to Tuesday, October 13, 2009, at 5:30 p.m. for a Closed Session with regular
session commencing at 7:00 p.m., City Council Chambers, 43200 B 'utt P -rk Drive,
Temecula, California.
[SEAL]
Ron Roberts, Chairperson