HomeMy WebLinkAbout112409 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 7:22 PM.
CALL TO ORDER: Chair Person Ron Roberts
ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Naggar, Washington,
Roberts
ABSENT: Washington
RDA PUBLIC COMMENTS
RDA CONSENT CALENDAR
18 Action Minutes continued to the 12/8/09 meeting
RECOMMENDATION:
18.1 Approve the action minutes of November 10, 2009.
JOINT CITY COUNCIL/REDEVELOPMENT PUBLIC HEARING
19 Establishment of California State University San Marcos at Temecula located at
Sparkman Alternative Educational Center located at 32225 Pio Pico Road, Temecula
and Agency Funding of Improvements and Development Costs at the request of the
Higher Education AdHoc Subcommittee Members (Washinqton Naggar)
RECOMMENDATION:
ACTION MINUTES
of
NOVEMBER 24, 2009
19.1 That the City Council adopt a resolution entitled: Approved Staff
Recommendation (4 -0 -1) Council Member Naggar made the motion; it
was seconded by Council Member Comerchero; and electronic vote
reflected approval of those present with Council Member Washington
absent
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RESOLUTION NO. 09 -97
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA
MAKING CERTAIN FINDINGS FOR THE USE OF TAX INCREMENT FUNDS
FOR THE CONSTRUCTION OF IMPROVEMENTS TO THE CALIFORNIA
STATE UNIVERSITY SAN MARCOS AT TEMECULA PURSUANT TO
HEALTH AND SAFETY CODE SECTION 33445 AND APPROVING THE
FUNDING AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF
THE CITY OF TEMECULA, CITY OF TEMECULA, AND CALIFORNIA STATE
UNIVERSITY SAN MARCOS FOR THE ESTABLISHMENT OF CALIFORNIA
STATE UNIVERSITY SAN MARCOS AT 43890 MARGARITA ROAD,
TEMECULA CALIFORNIA
19.2 That the Board of Directors of the Redevelopment Agency of the City of
Temecula adopt the following resolution: Approved Staff Recommendation
(4 -0 -1) Agency Member Naggar made the motion; it was seconded by
Agency Member Comerchero; and electronic vote reflected approval of
those present with Agency Member Washington
RESOLUTION RDA NO. 09 -11
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA MAKING CERTAIN FINDINGS FOR THE USE OF TAX
INCREMENT FUNDS FOR THE CONSTRUCTION OF IMPROVEMENTS TO
THE CALIFORNIA STATE UNIVERSITY SAN MARCOS AT TEMECULA
PURSUANT TO HEALTH AND SAFETY CODE SECTION 33445 AND
APPROVING THE FUNDING AGREEMENT BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA, CITY OF
TEMECULA, AND CALIFORNIA STATE UNIVERSITY SAN MARCOS AT
TEMECULA BY CALIFORNIA STATE UNIVERSITY SAN MARCOS AT 43890
MARGARITA ROAD, TEMECULA CALIFORNIA
19.3 That the Board of Directors of the Redevelopment Agency of the City of
Temecula appropriate $3.000,000 from RDA Fund Balance for improvements to
and development of California State University San Marcos at Temecula as
provided in the Funding Agreement. Approved Staff Recommendation (4 -0-
1) Agency Member Naggar made the motion; it was seconded by Agency
Member Comerchero; and electronic vote reflected approval of those
present with Agency Member Washington
Chair Person Roberts opened the joint public hearing and the following individuals spoke with
regard to this item:
Allen Pulsipher Temecula Valley Unified School District
Carol Leighty Temecula Valley Unified School District
There being no additional speakers, the joint public hearing was closed.
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RDA DEPARTMENTAL REPORT
RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
At 8:04 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday. December 8, 2009, at 5:30 P.M., for a Closed Session, with regular session
commencing at 7:00 P.M., in the City Council Chambers, 43200 Business Park Drive,
Temecula, California.
ATTEST:
Susan Jon -s, MMC
City CI k /Age y Secreta
[SEAL]
Ron oberts, Chairperson