HomeMy WebLinkAbout032100 RDA MinutesMINUTES OF AN ADJOURNED REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
MARCH 21, 2000
An adjourned regular meeting of the City of Temecula Redevelopment Agency was called to
order at 11:44 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLLCALL
PRESENT: 4 AGENCY MEMBERS: Comerchero, Pratt, Stone,
and Naggar
ABSENT: 1 AGENCY MEMBER: Roberts
Aisc present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
In light of Chairman Roberts' absence, Vice Chairman Naggar presided over the meeting.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
1 Second Amendment to Owner Participation Aqreement with Costco Wholesale
Corporation
RECOMMENDATION:
1.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 2000-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING THE SECOND AMENDMENT TO OWNER
PARTICIPATION AGREEMENT BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
AND COSTCO WHOLESALE CORPORATION
Housing Redevelopment Manager Meyer presented an overview of the staff report (as per
agenda material) and provided clarifiction to the agreement, noting that the proposed
agreement does not impact the terms of the previously negotiated sales tax reimbursement.
MOTION: Agency Member Comechero moved to approve Consent Calendar Item No. 1. The
motion was seconded by Agency Member Stone and voice vote reflected approval with the
exception of Agency Member Roberts who was absent.
EXECUTIVE DIRECTOR'S REPORT
Minutes\032100
No comments.
AGENCY MEMBERS'REPORTS
No comments.
ADJOURNMENT
At 11:52 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, March 28, 2000, at 7:00 P.M., City Council Chambers, 43200 Business Park
Drive, Temecula, California.
Ro n "R'6b'~rts, Chairman
ATTEST:
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