HomeMy WebLinkAbout092810 RDA Action Minutes ACTION MINUTES
of
SEPTEMBER 28, 2010
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting convened at 7:30 P.M.
CALL TO ORDER: Chair Person Mike Naggar
ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Washington, Roberts,
Naggar
Absent: Roberts
RDA PUBLIC COMMENTS
There were no public comments.
RDA CONSENT CALENDAR
13 Action Minutes - Approved Staff Recommendation (4-0-1) Agency Member
Comerchero made the motion; it was seconded by Agency Member Edwards and
electronic vote reflected approval with Agency Member Roberts absent.
RECOMMENDATION:
13.1 Approve the action minutes of September 14, 2010.
14 Financial Statements for the Fiscal Year Ended June 30, 2010 - Approved Staff
Recommendation (4-0-1) Agency Member Comerchero made the motion; it was
seconded by Agency Member Edwards and electronic vote reflected approval
with Agency Member Roberts absent.
RECOMMENDATION:
14.1 Receive and file the Financial Statements for the Fiscal Year Ended June 30,
2010;
14.2 Approve an increase of $568,000 for Tax Increment revenues in the Debt
Service Fund budget;
14.3 Approve an appropriation of $665,000 for Passthrough Agreements in the
Redevelopment Agency Debt Service Fund Budget;
14.4 Approve an appropriation of $93,000 for Operating Transfers Out in the
Redevelopment Capital Improvement budget and an offsetting decrease in the
Redevelopment Agency Debt Service Fund budget;
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14.5 Approve an appropriation of $83,000 for interest expenditures in the Debt
Service Fund budget. �
15 Service Aqreement for the Old Town Holidav Outdoor Ice Skatinq Rink (at the request of
the RDA/Old Town Steerinq Committee Members, Mavor Pro Tem Roberts and Council
Member Edwards) - Approved Staff Recommendation (4-0-1) Agency Member
Comerchero made the motion; it was seconded by Agency Member Edwards and
electronic vote reflected approval with Agency Member Roberts absent.
RECOMMENDATION:
15.1 Approve the "Agreement for Special Services befinreen the City of Temecula
Redevelopment Agency and Studio 33 Productions Outdoor Ice Skating Rink
and Rink Management" in the amount of $90,000 and authorize the Chairman to
sign on behalf of the Agency;
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.
RDA DEPARTMENTAL REPORT
RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
At 7:34 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, October 12, 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.
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Michae . Naggar, Chair Pe�son
ATTEST:
,
Susan . J nes, MMC
City CI k/Ag cy Secret ry
[SEAL]
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