HomeMy WebLinkAbout061201 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
JUNE 12, 2001
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:38
P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT:
4 AGENCY MEMBERS: Comerchero, Naggar, Stone,
Roberts
ABSENT: 1 AGENCY MEMBER: Pratt
Aisc present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
Minutes
RECOMMENDATION:
1.1 Approve the minutes of March 27, 2001;
1.2 Approve the minutes of April 10, 2001;
1.3 Approve the minutes of April 17, 2001.
2 First Amendment to Professional Services Aqreement with Fisher Merriman Sehclal
Yanez, Inc.
RECOMMENDATIQN:
2.1 Amend the Professional Services Agreement with Fisher Merriman Sehgal
Yanez, Inc. for the final design of the Old Town Community Theater in the
amount of $420,000;
2.2 Approve a 10% contingency in the amount of $42,000.
MOTION: Agency Member Comerchero moved to approve Consent Calendar Item Nos. 1 and
2. The motion was seconded by Agency Member Naggar and voice vote reflected approval with
the exception of Agency Member Pratt who was absent and Agency Member Stone who
abstained with respect to 1.3 and 2.
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AGENCY BUSINESS
3 Review and Adoption of the FY 2001-2002 Annual Operatinq Budqet
RECOMMENDATION:
3.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 01-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
ADOPTING THE FY 2001-02 ANNUAL OPERATING BUDGET
AND ESTABLISHING CONTROLS ON CHANGES IN
APPROPRIATIONS
By way of a PowerPoint presentation, Executive Director Nelson presented an overview of the
proposed Annual Operating Budget.
MOTION: Agency Member Comerchero moved to approve the staff recommendation, including
the adoption of Resolution No. RDA 01-03. The motion was seconded by Agency Member
Naggar and voice vote reflected approval with the exception of Agency Member Pratt who was
absent and Agency Member Stone who abstained with respect to items relating to the Old Town
area.
4
Review and Approval of the FY 2002-2006 Capital Improvement Budqet for the
Redevelopment Aclencv (RDA)
Recommendation
4.1 Adopt a resolution entitled:
RESOLUTION 'NO. RDA 01-04
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING THE CAPITAL IMPROVEMENT PROGRAM FY
2002-06 AND ADOPTING THE CAPITAL IMPROVEMENT
BUDGET FOR FY 2001-02
(Agency Member Stone abstained with regard to this item.)
By way of a PowerPoint presentation, Executive Director Nelson provided an overview of the
proposed Capital Improvement Budget.
MOTION: Agency Member Comerchero moved to approve the staff recommendation, including
the adoption of Resolution No. RDA 01-04. The motion was seconded by Agency Member
Naggar and voice vote reflected approval with the exception of Agency Member Pratt who was
absent and Agency Member Stone who abstained.
Chairman Roberts commended Director of Housing and Redevelopment Meyer on a job well
done.
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EXECUTIVE DIRECTOR'S REPORT
Echoing Chairman Roberts, Executive Director Nelson as well commended Director of Housing and
Development on a job well done.
AGENCY MEMBERS' REPORTS
No comment.
ADJOURNMENT
At 8:47 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, June 26, 2001, in the City Council Chambers, 43200 Business Park Drive, Temecu]a,
California.
Ron Roberts, Chairman
A%I-EST:
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