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HomeMy WebLinkAbout041310 RDA Action Minutes I ACTION MINUTES of APRIL 13, 2010 City Council Chambers, 43200 Business Park Drive, Temecula, California TEMECULA REDEVELOPMENT AGENCY MEETING The Temecula Redevelopment Agency Meeting convened at 7:30 PM. CALL TO ORDER: Chair Person Mike Naggar ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Washington, Roberts, Naggar ABSENT: Roberts RDA PUBLIC COMMENTS There were no public comments. RDA CONSENT CALENDAR 19 Action Minutes Approved Staff Recommendation (4 -0 -1) — Agency Member Comerchero made the motion; it was seconded by Agency Member Edwards and electronic vote reflected unanimous approval of those present with Agency Member Roberts absent. RECOMMENDATION: 19.1 Approve the action minutes of March 23, 2010. 20 Approval of a Loan Agreement for Facade Improvements at the Emporium Center - Approved Staff Recommendation (4 -0 -1) — Agency Member Comerchero made the motion; it was seconded by Agency Member Edwards and electronic vote reflected unanimous approval of those present with Agency Member Roberts absent. RECOMMENDATION: 20.1 Adopt a resolution entitled: RESOLUTION NO. RDA 10 -04 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING THE "FACADE IMPROVEMENT GRANT AND LOAN AGREEMENT AFFECTING REAL PROPERTY AT 42050 MAIN STREET, TEMECULA" BETWEEN THE AGENCY AND HUGH SABER- MOTAMEDI AND JOICE SABER- MOTAMEDI, TRUSTEES OF SABER- MOTAMEDI REVOCABLE DECLARATION OF TRUST DATED SEPTEMBER 18, 2002 1 RDA DEPARTMENTAL REPORT RDA EXECUTIVE DIRECTORS REPORT RDA AGENCY MEMBERS REPORTS RDA ADJOURNMENT At 7:31 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, April 27, 2010, at 5:30 P.M., for a Closed Session, with regular session commencing at 7:00 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula, California. t Michael S. aggar, Chair Person ATTEST: Susan W Jon 's, MMC City Cler Age cy Secretary [SEAL] 2