HomeMy WebLinkAbout081010 RDA Action Minutes ACTION MINUTES
of
AUGUST 10, 2010
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting convened at 7:23 P.M.
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
19 Action Minutes - Approved Staff Recommendation (5 -0 -0) Agency Member
Comerchero made the motion; it was seconded by Agency Member Edwards and
electronic vote reflected unanimous approval.
RECOMMENDATION:
19.1 Approve the action minutes of July 27, 2010.
20 Approve Service Agreement for Old Town Temecula Holiday Lights Project - Approved
Staff Recommendation (5 -0 -0) Agency Member Comerchero made the motion; it
was seconded by Agency Member Edwards and electronic vote reflected
unanimous approval.
RECOMMENDATION:
20.1 Approve the service agreement with Southern California Lighting in the amount
of $60,000 for the 2010 Old Town Temecula Holiday Lights Project. This project
will be paid by the Temecula Redevelopment Agency.
21 Grant of Temporary Construction Easement for the Main Street Bridge Project -
Approved Staff Recommendation (5 -0 -0) Agency Member Comerchero made the
motion; it was seconded by Agency Member Edwards and electronic vote
reflected unanimous approval.
RECOMMENDATION:
21.1 Adopt a resolution entitled:
RDA Action Minutes \081010 1
RESOLUTION NO. RDA 10 -10
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA APPROVING THAT CERTAIN "GRANT OF TEMPORARY
CONSTRUCTION EASEMENT" FROM THE REDEVELOPMENT AGENCY OF
THE CITY OF TEMECULA TO THE CITY OF TEMECULA (APNS 922 - 053 -020
AND -021)
21.2 Approve the Temporary Construction Easement for APN's 922 - 053 -020 & -021
for the Main Street Bridge Project (Replacement) over Murrieta Creek;
21.3 Authorize the RDA Chair Person to sign the Temporary Construction Easement
deed.
RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
At 7:26 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, August 24, 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 . Naggar, Chair Person
ATTEST:
Susan . J4ySecret
City C rk/A ry
[SEAL]
RDA Action Minutes \081010 2