HomeMy WebLinkAbout032211 RDA Action Minutes ACTION MINUTES
of
MARCH 22, 2011
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting convened at 7:37 P.M.
CALL TO ORDER: Chair Person Mike Naggar
ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Washington, Roberts,
Naggar
RDA PUBLIC COMMENTS
No public comments.
RDA CONSENT CALENDAR
11 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:
11.1 Approve the action minutes of March 8, 2011.
12 Professional Services Aqreement contract for Inland Planninq and Desiqn Inc. to
provide consultinq services related to the preparation of the Jefferson Corridor Sqecific
Plan - 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:
12.1 Approve a Professional Service Agreement contract with Inland Planning and
Design, Inc. in the amount of $84,123 for professional planning consulting
services related to the preparation of the future Jefferson Corridor Specific Plan.
RDA Action Minutes\032211 1
13 Professional Services Agreement for Environmental Science Associates (ESA) to
prepare a Proqram Environmental Impact Report (EIR) for the Jefferson Corridor
Specific Plan - 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:
13.1 Approve the Professional Services Agreement contract with Environmental
Science Associates, Inc. in the amount of $189,220 for the preparation of a
Program Environmental Impact Report for the Jefferson Corridor Specific Plan.
RDA DEPARTMENTAL REPORT
RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
At 7:37 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, April 5, 2011, at 5:30 P.M., for a Closed Session, with regular session commencing at
7:00 P.M., in the City Council Chambers, 41000 Main Street, Temecula, California.
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Michael S. aggar, Chair Person
ATTEST�
Susan . Jones, MC
' C rk/Agency ecreta
[SEAL]
RDA Action Minutes\032211 2