HomeMy WebLinkAbout101309 RDA Action Minutes1
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ACTION MINUTES
of
OCTOBER 13, 2009
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting convened at 7:40 PM.
CALL TO ORDER: Chair Person Ron Roberts
ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Naggar, Washington,
Roberts
RDA PUBLIC COMMENTS
RDA CONSENT CALENDAR
13 Action Minutes Approved Staff Recommendation (5 -0 -0) Agency Member
Edwards made the motion; it was seconded by Agency Member Naggar and
electronic vote reflected unanimous approval.
RECOMMENDATION:
13.1 Approve the action minutes of September 22, 2009.
14 Service agreement for the Old Town Holiday Outdoor Ice Skating Rink Continued off
calendar.
RECOMMENDATION:
14.1 Approve the professional service agreement with Studio 33 in the amount of
$60,000 for the Old Town Holiday Outdoor Ice Skating Rink project.
RDA BUSINESS
15 Loan Agreement between the Temecula Redevelopment Agency and the Temecula
Valley Automobile Dealers Association, Inc. for a loan of Redevelopment funds for the
construction of a new electronic auto mall sign Approved Staff Recommendation
(5 -0 -0) Agency Member Naggar made the motion; it was seconded by Agency
Member Edwards and electronic vote reflected unanimous approval.
RECOMMENDATION:
15.1 That the agency approve a loan agreement between Temecula Redevelopment
Agency and the Temecula Valley Automobile Dealers Association (Association),
Inc. for a loan of Redevelopment funds for the construction of a new electronic
auto mall sign, located at 42069 DLR Drive, Temecula, California (APN 921 -730-
059) by adopting a resolution entitled:
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ATTEST:
[SEAL]
RESOLUTION NO. RDA 09 -09
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA APPROVING A "LOAN AGREEMENT" BETWEEN THE TEMECULA
REDEVELOPMENT AGENCY AND TEMECULA VALLEY AUTOMOBILE
DEALERS ASSOCIATION, INC.
RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
At 7:47 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, October 27, 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