HomeMy WebLinkAbout012412 RDA Action Minutes ACTION MINUTES
of
JANUARY 24, 2012
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting convened at 7:34 P.M.
CALL TO ORDER: Chair Person Mike Naggar
ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Washington, Roberts,
Naggar
RDA PUBLIC COMMENTS
None.
RDA CONSENT CALENDAR
16 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:
16.1 Approve the action minutes of January 10, 2012..
17 Approval of Grant Deeds for the transfer of Aqencv-owned properties from the
Redevelopment Aqencv to the Citv of Temecula — Approve staff recommendation (5-
0-0) Agency Member Comerchero made the motion; it was seconded by Agency
Member Washington; and electronic vote reflected unanimous approval.
RECOMMENDATION:
17.1. Approve the Grant Deeds for the transfer of all Agency owned properties from
the Redevelopment Agency to the City of Temecula, and adopt a resolution
entitled:
RESOLUTION NO. RDA 12-03
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA CONVEYING REAL PROPERTY TO THE CITY OF TEMECULA
PURSUANT TO PART 1.85 OF DIVISION 24 OF THE CALIFORNIA HEALTH
AND SAFETY CODE, INCLUDING HEALTH AND SAFETY CODE SECTION
34175, AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH
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18 Redevelopment Aqencv Resolution confirminq it has not forqiven Redevelopment
Aaencv obliqations to it and that no public agencv has forqiven its loans, advances, or
other indebtedness durinq the period of January 1, 2010 to December 31, 2011 —
Approve staff recommendation (5-0-0) Agency Member Comerchero made the
motion; it was seconded by Agency Member Washington; and electronic vote
reflected unanimous approval.
RECOMMENDATION:
18.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 12-04
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA DECLARING IT HAS NOT FORGIVEN LOANS, ADVANCES, OR
OTHER INDEBTEDNESS AND THAT NO PUBLIC AGENCY HAS FORGIVEN
ITS LOANS, ADVANCES, OR OTHER INDEPTEDNESS DURING THE
PERIOD OF TIME FROM JANUARY 1, 2010 TO DECEMBER 31, 2011
PURSUANT TO HEALTH AND SAFETY CODE SECTION 33354.8
(ASSEMBLY BILL 936)
RDA DEPARTMENTAL REPORT
19 Redevelopment Department Monthlv Report
RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
The meeting was adjourned at 7:36 in honor of Marine Corporal Christopher Singer. Next
adjourned regular meeting: Tuesday, January 31, 2012, at 5:30 P.M., for a Closed Session, with
regular session commencing at 7:00 PM., City Council Chambers, 41000 Main Street, Temecula,
California.
Next regular meeting: Tuesday, February 14, 2012, at 5:30 P.M., for a Closed Session, with .
regular session commencing at 7:00 PM., City Council Chambers, 41000 Main treet, Temecula,
California.
��
R bert . Johnson, City Manager
ATTEST:
,
Susan . Jone� , MMC
erk/Agen Se tary
[SEAL]
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