HomeMy WebLinkAbout061411 RDA Action Minutes ACTION MINUTES
of
JUNE 14, 2011
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting convened at 8:36 P.M.
CALL TO ORDER: Chair Person Mike Naggar
ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Washington, Roberts,
Naggar
Absent: Roberts
RDA PUBLIC COMMENTS
Mr. Stephen Eldred addressed the Agency Members.
RDA CONSENT CALENDAR
27 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 was absent
RECOMMENDATION:
27.1 Approve the action minutes of May 24, 2011.
28 Annual Contracts for Kevser Marston Associates, Inc. for Real Estate Economic
Consultinq and Affordable Housinq Consultinq Services for fiscal vear 2011-12 -
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 was absent
� RECOMMENDATION:
28.1 Approve an agreement with Keyser Marston Associates, Inc. in the amount of
$35,000 to provide as-needed Real Estate Economic Consulting Services for
fiscal year 2011-12;
28.2 Approve an agreement with Keyser Marston, Inc. in the amount of $75,000 to
provide as-needed Affordable Housing Consulting Services for fiscal year 2011-
12.
RDA Action Minutes\061411 1
RDA BUSINESS
29 Adoption of the FY 2011-12 Annual Operatinq Budqet - 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 the exception of Agency Member Roberts who was absent
RECOMMENDATION:
29.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. RDA 11-07
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA ADOPTING THE
FY 2011-12 ANNUAL OPERATING BUDGET AND ESTABLISHING
CONTROLS ON CHANGES IN APPROPRIATIONS
Executive Director Nelson highlighted the staff report (of record).
30 Adoption of the FY 2012-2016 Capital Improvement Proqram Budqet for the
Redevelopment Aqencv (RDA) - Approved Staff Recommendation (4-0-1) Agency
Member Edwards made the motion; it was seconded by Agency Member
Washington and electronic vote reflected approval with the exception of Agency
Member Roberts who was absent
RECOMMENDATION:
30.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. RDA 11-08
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING
THE CAPITAL IMPROVEMENT PROGRAM BUDGET FOR FY 2012-16 AND
ADOPTING THE CAPITAL IMPROVEMENT BUDGET FOR FY 2011-12
As per agenda material, Executive Director Nelson provided an overview of this item.
RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA Action Minutes\061411 2
RDA ADJOURNMENT
At 8:52 P.M., the Redevelopment Agency meeting was formally adjourned to Tuesday, June 28,
2011, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City
Council Chambers, 41000 Main Street, Temecula, California.
�
� ��
Michael S. Naggar, Chair Person
ATTEST:
�
i
��
Susan . Jones, MMC
Cit. erk/Agency Secr ary
[SEAL]
RDA Action Minutes\061411 3