HomeMy WebLinkAbout121200 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
DECEMBER 12, 2000
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:07
P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT: 5 AGENCY MEMBERS: Comerchero, Naggar, Pratt, Stone,
Roberts
ABSENT: 0 AGENCY MEMBER: None
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the minutes of November 28, 2000.
Financial Statements for the three months ended September 30, 2000
RECOMMENDATION:
2.1 Receive and file the Financial Statements for the three months ended
September 30, 2000.
Aqreement between the Redevelopment Aqency of the City of Temecula and
Vision's West
RECOMMENDATION:
3.1 Authorize staff to enter into an agreement between the Redevelopment
Agency of the City of Temecula and Vision's West for the demolition of
five single-family residences for the construction of future affordable housing
projects not to exceed $38,060.
First Amendment to Owner Participation Aqreement and Restrictive Covenant
RECOMMENDATION:
4.1 Adopt a resolution entitled:
3
4
R:\Minutes. rda\121200 1
RESOLUTION NO. RDA 2000-07
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF TEMECULA TERMINATING THAT CERTAIN OWNER
PARTICIPATION AGREEMENT BY AND BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
AND OLD TOWN PLAZA PARTNERS, LLP, DATED
DECEMBER 14, 1999
MOTION: Agency Member Roberts moved to approve Consent Calendar Item Nos. I - 5. The
motion was seconded by Agency Member Naggar and voice vote reflected approval with the
exception of Agency Member Stone who abstained with regard to Item Nos. 3 and 4. --
DEPARTMENTAL REPORT
No additional comments.
EXECUTIVE DIRECTOR'S REPORT
No comment.
AGENCY MEMBERS' REPORTS
No comments.
ADJOURNMENT
At 8:08 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, December 19, 2000, in the City Council Chambers, 43200 Business Park Drive,
Temecula, California.
~ b~e~s,/Chairman
ATTEST:
~S..¢san ~. Jones, ~Mc_ ]
~rk/Agency ~ereta~}
[SEAE]~ ;~ '
R:\Minutes.rda\121200 2