HomeMy WebLinkAbout022602 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
FEBRUARY 26, 2002
A regular'meeting of the City of Temecula Redevelopment Agency was called to order at 7:46
P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT: 5 AGENCY MEMBERS: Naggar, Pratt, Stone, Roberts,
Comerchero
ABSENT: 0 AGENCY MEMBER: None
Also present were Executive Director Nelson, Assistant City Attorney Curley, and City Clerk
Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
Minutes
RECOMMENDATION:
1.1 Approve the minutes of February 12, 2002.
MOTION: Agency Member Naggar moved to approve Consent Calendar Items No. 1. The
motion was seconded by Agency Member Roberts and voice vote reflected unanimous
approval.
Convene to a Joint Public Hearing with the City Council and the Redevelopment Agency
PUBLIC HEARING
2 Affirmed Housinq Sixth Street Homeownership Proiect
RECOMMENDATION:
2.1 The City Council adopt a resolution entitled:
RESOLUTION NO, 02-21
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING A DISPOSITION AND
DEVELOPMENT AGREEMENT BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
AND AFFIRMED HOUSING PARTNERS - TEMECULA, LLC
(6TM STREET HOUSING PROJECT)
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2.2 The Redevelopment Agency Board adopt a resolution entitled:
RESOLUTION NO. RDA 02-03
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF TEMECULA APPROVING A DISPOSITION AND
DEVELOPMENT AGREEMENT BE'rWEEN THE AGENCY AND
AFFIRMED HOUSING PARTNERS - TEMECULA, LLC (6TM
STREET HOUSING PROJECT)
2.3 The Redevelopment Agency Board appropriates an additional
$240,000 to this project from the Low-Mod fund balance to replace
the CDBG funding.
Housing and Redevelopment Director Meyer provided the staff report (of record) and introduced
Mr. Wayne Davis, project architect, who, in turn, proceeded with a detailed overview of the
project/site, commenting on floor plans and architecture.
Ms. Ginger Hitzke, Senior Project Manager for Affirmed Housing Group, advised that Affirmed
Housing had previously developed the existing 76-unit Mission Village Housing Project;
reviewed the proposal; and noted that the project will commence Summer of 2002 and should
be completed by Summer 2003.
Housing and Redevelopment Director Meyer noted that with regard to the Disposition and
Development Agreement, Exhibit G (Project Development Schedule) should be amended to
reflect the Release of Predevelopment Loan date as April 15, 2002 versus May 1, 2002.
At this time, Chairman Comerchero opened the public hearing. There being no public input, the
public hearing was closed.
MOTION: Councilman Naggar moved to adopt Resolution No. 02-21, amending the DDA as
noted above. The motion was seconded by Director Roberts and voice vote reflected
unanimous approval.
RESOLUTION NO. 02-21
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING A DISPOSITION AND
DEVELOPMENT AGREEMENT BE'rVVEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
AND AFFIRMED HOUSING PARTNERS - TEMECULA, LLC
(6TM STREET HOUSING PROJECT)
MOTION: Director Naggar moved to adopt Resolution No. RDA 02-03, amending the DDA as
noted above. The motion was seconded by Director Roberts and voice vote reflected
unanimous approval
RESOLUTION NO. RDA 02-03
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF TEMECULA APPROVING A DISPOSITION AND
DEVELOPMENT AGREEMENT BETWEEN THE AGENCY AND
AFFIRMED HOUSING PARTNERS - TEMECULA, LLC (6TM
STREET HOUSING PROJECT)
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MOTION: Director Naggar moved to approve staff recommendation 2.3. The motion was
seconded by Director Roberts and voice vote reflected unanimous approval.
Director Naggar, echoed by Director Comerchero, commended all those involved with this
project, with Mr. Comerchero noting that this project will meet the City's requirement to build
affordable housing but noted that most of all, it will meet the City's desire to build a beautiful
neighborhood that provides affordable housing.
EXECUTIVE DIRECTOR'S REPORT
Executive Director Nelson commended Housing and Redevelopment Director Meyer on a job well
done.
AGENCY MEMBERS'REPORTS
No comments.
ADJOURNMENT
At 7:57 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, March 5, 2002, in the City Council Chambers, 43200 Business Park Drive, Temecula,
California.
.?;' ~".~ Jeff Comerchero, Chairman
AT~,~EST:
[SEAL]
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