HomeMy WebLinkAbout081099 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
AUGUST 10, 1999
A
7:24 P.M., at the City Council Chambers, 43200 Business Park Ddve, Temecula.
regular meeting of the City of Temecula Redevelopment Agency was called to order at
ROLL CALL
PRESENT:
4 AGENCY MEMBERS: Comerchero, Ford, Stone,
and Roberts.
ABSENT: I AGENCY MEMBER: Lindemans.
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
light of Chairman Lindemans' absence, Vice Chairman Roberts presided over the meeting.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
I Grantin.cl of an Easement for GTE California Incomorated
RECOMMENDATION:
1.1 Adopt a resolution entitled:
RESOLUTION NO. RDA NO. 99-12
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF TEMECULA GRANTING AN EASEMENT FOR AN
UNDERGROUND CONDUIT FOR A TELEPHONE SYSTEM
FACILITATING INFRASTRUCTURE IMPROVEMENTS
RELATING TO THE MISSION VILLAGE AFFORDABLE
HOUSING PROJECT
First Amendment to the Construction and Term Loan A.Qreement between Temecula
Gardens, L.P. and the Redevelopment AGency
R ECOMM EN DATION:
2.1 Approve the first amendment to the Construction Term and Loan Agreement
and authorize its execution by the Executive Director.
2
In
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MOTION: Agency Member Comerchero moved to approve Consent Calendar Item Nos. 1 - 2.
The motion was seconded by Agency Member Ford and voice vote reflected approval with the
exception of Agency Member Stone who abstained with regard to Item No. 2
EXECUTIVE DIRECTOR'S REPORT
No comments.
AGENCY MEMBERS' REPORTS
No comments.
ADJOURNMENT
At 7:25 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, August 24, 1999, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive,
Temecula, California.
Ron~Rob~e s~,Vice Chairman
ATTEST:
[SEAL]
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