HomeMy WebLinkAbout062210 RDA Action Minutes ACTION MINUTES
of
JUNE 22, 2010
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting convened at 8:11 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
26 Action Minutes - Approved Staff Recommendation (4 -0 -1) Agency Member
Washington made the motion; it was seconded by Agency Member Edwards and
electronic vote reflected approval with the exception of Agency Member Roberts
who abstained.
RECOMMENDATION:
26.1 Approve the action minutes of June 8, 2010.
27 Residential Improvement Program - Approved Staff Recommendation (5 -0 -0) Agency
Member Washington made the motion; it was seconded by Agency Member
Edwards and electronic vote reflected unanimous approval.
RECOMMENDATION:
27.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 10 -08
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA APPROVING REVISIONS TO THE RESIDENTIAL
IMPROVEMENT PROGRAM
1
28 Facade Improvement Program - Approved Staff Recommendation (5 -0 -0) Agency
Member Washington made the motion; it was seconded by Agency Member
Edwards and electronic vote reflected unanimous approval.
RECOMMENDATION:
28.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 10 -09
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA APPROVING THE REVISED FACADE IMPROVEMENT
PROGRAM
29 Annual Contracts for Keyser Marston Associates, Inc. for Real Estate Economic and
Affordable Housing Consulting Services for Fiscal Year 2010/11 Approved Staff
Recommendation (5 -0 -0) Agency Member Washington made the motion; it was
seconded by Agency Member Edwards and electronic vote reflected unanimous
approval.
RECOMMENDATION:
29.1 Approve an agreement with Keyser Marston Associates, Inc. in the amount of
$50,000 to provide as- needed Real Estate Economic Consulting Services for
Fiscal Year 2010/11;
29.2 Approve an agreement with Keyser Marston Associates, Inc. in the amount of
$75,000 to provide as- needed Affordable Housing Consulting Services for Fiscal
Year 2010/11.
30 Agreement between Melody's Ad Works and the Redevelopment Agency for Fiscal Year
2010/11 Approved Staff Recommendation (5 -0 -0) Agency Member Washington
made the motion; it was seconded by Agency Member Edwards and electronic
vote reflected unanimous approval.
RECOMMENDATION:
30.1 Approve an agreement with Melody's Ad Works in the amount of $39,700 for
promoting and marketing Special Events in Old Town for Fiscal Year 2010/11;
30.2 Approve an additional $5,000 as a material reimbursement to be utilized for
consultant to procure items at a discounted rate for special events in Old Town,
in addition to $290 for reimbursable expenses incurred in FY 2009/10.
2
RDA DEPARTMENTAL REPORT
RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
At 8:13 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, July 13, 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.
Michael S. Naggar, Chair Person
ATTEST:
Susan . Jones, MMC
City Cl gency Secr ary
[SEAL]
3