HomeMy WebLinkAbout102709 RDA Action Minutes1
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City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting convened at 7:23 PM.
CALL TO ORDER: Chair Person Ron Roberts
ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Naggar, Washington,
Roberts
RDA PUBLIC COMMENTS
RDA CONSENT CALENDAR
RECOMMENDATION:
ACTION MINUTES
of
OCTOBER 27, 2009
13 Action Minutes Approved Staff Recommendation (5 -0 -0) Agency Member
Comerchero made the motion; it was seconded by Agency Member Washington
and electronic vote reflected unanimous approval.
13.1 Approve the action minutes of October 13, 2009.
14 Amendment No. 3 to the Professional Services Agreement with Nichols, Melburq
Rossetto for Additional Services Associated with the Old Town Infrastructure Project
Parkinq Structure and Office /Retail PW06 -07(1 D) Approved Staff Recommendation
(5 -0 -0) Agency Member Comerchero made the motion; it was seconded by
Agency Member Washington and electronic vote reflected unanimous approval.
RECOMMENDATION:
14.1 Approve Amendment No. 3 to the Professional Services Agreement with Nichols,
Melburg Rossetto (NMR) for additional services associated with the preparation
of construction drawings and construction administration for the tenant
improvements of the office frontage space included in the Old Town Parking
Garage in the amount of $96,000 and authorize the Chairperson to execute the
amendment.
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15 Service Agreement for the Old Town Holiday Outdoor Ice Skating Rink at the request
of the RDA/Old Town City Council Steering Subcommittee Members Mayor Edwards
and Council Member Roberts Approved Staff Recommendation (5 -0 -0) Agency
Member Comerchero made the motion; it was seconded by Agency Member
Washington and electronic vote reflected unanimous approval.
RECOMMENDATION:
15.1 Approve a "turn -key" seasonal ice rink operation and necessary services. The
hard costs and soft costs associated with this approach bring the total contracted
amount to $71,530. This expenditure will come from appropriate funds within the
RDA. Studio 33 will set the admission /skate rental price and is entitled to 100% of
the proceeds;
15.2 Direct staff to quantify through measurement the number of guests /attendees that
enjoy this service for data that can be considered for future year negotiations;
15.3 Direct staff to measure success of event through media impressions such as
publicity, media coverage. and a general understanding of any increase in foot
traffic /visitor traffic and the collaboration of other City sponsored events;
15.4 Approve the "Agreement for Special Services between the City of Temecula
Redevelopment Agency and Studio 33 Productions Outdoor Ice Skating Rink and
Rink Management" in the amount of $71,530 and authorize the Chairman to sign
on behalf of the Agency.
16 Amendment to the Purchase and Sale Agreement and Escrow Instructions between the
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 (APN 909 370 -002) Approved Staff Recommendation (5 -0 -0) Agency
Member Comerchero made the motion; it was seconded by Agency Member
Washington and electronic vote reflected unanimous approval.
RECOMMENDATION:
16.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 09 -10
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA APPROVING THAT CERTAIN AMENDMENT TO AGREEMENT FOR
PURCHASE AND SALE AND ESCROW INSTRUCTIONS BETWEEN THE
AGENCY AND TEMECULA WATER PARK, L.P., FOR THE SALE OF
APPROXIMATELY 19.7 ACRES AT THE NORTHWEST CORNER OF DIAZ
ROAD AND DENDY PARKWAY (APN 909 370 -002)
RDA DEPARTMENTAL REPORT
17 Redevelopment Department Monthly Report
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RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
At 7:25 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, November 10, 2009, at 7:00 p.m., City Council Chambers, 43200 Business Park
Drive, Temecula, California.
ATTEST:
Susan
City CI
es, MMC
cy Secreta
[SEAL]
J•
k /Ag
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Ron Roberts, Chairperson