HomeMy WebLinkAbout030910 RDA Action Minutes ACTION MINUTES
of
MARCH 9, 2010
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting convened at 7:31 PM.
CALL TO ORDER: Chair Person Mike Naggar
ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Washington, Roberts,
Naggar
RDA PUBLIC COMMENTS
There were no public comments.
RDA CONSENT CALENDAR
15 Action Minutes - Approved Staff Recommendation (5 -0-0) — Agency Member
Washington made the motion; it was seconded by Agency Member Comerchero
and electronic vote reflected unanimous approval
' RECOMMENDATION:
15.1 Approve the action minutes of February 23, 2010.
16 Third Amendment to the Exclusive Negotiating Agreement with Pelican Properties LLC.,
for the lease and development of Agency owned property - Approved Staff
Recommendation (5 -0 -0) — Agency Member Washington made the motion; it was
seconded by Agency Member Comerchero and electronic vote reflected
unanimous approval
RECOMMENDATION:
16.1 Approve the Third Amendment to the Exclusive Negotiating Agreement ( "ENK)
between Pelican Properties LLC ('Pelican "), and the Temecula Redevelopment
Agency ( "Agency ").
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RDA DEPARTMENTAL REPORT
' Executive Director Nelson invited the public to the attend the Temecula Spring Rod Run in Old
Town, Friday and Saturday, March 12 and 13, 2010, advising that the new Civic Center parking
structure will be open.
RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
At 7:32 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, March 23, 2010, 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.
Mich�aggar, Chair Person
ATTEST:
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Susan W. Jon s, MMC
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[SEAL]
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