HomeMy WebLinkAbout042710 RDA Action Minutes ACTION MINUTES
of
APRIL 27, 2010
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA REDEVELOPMENT AGENCY MEETING
The Temecula Redevelopment Agency Meeting convened at 7:32 PM.
CALL TO ORDER: Chair Person Mike Naggar
ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Washington, Roberts,
Naggar
RDA PUBLIC COMMENTS
There were no public comments.
RDA CONSENT CALENDAR
11 Action Minutes - Approved Staff Recommendation (4 -0 -1) Agency Member Edwards
made the motion; it was seconded by Agency Member Washington and electronic
vote reflected approval with the exception of Agency Member Roberts who
abstained
RECOMMENDATION:
11.1 Approve the action minutes of April 13, 2010.
12 Second Amendment to the Purchase and Sale Agreement and Escrow Instructions
between the Redevelopment Agency of the City of Temecula and Temecula Water Park
L.P., for the sale of Agency -owned property located at the northwest corner of Diaz
Road and Dendy Parkway (APN: 909 - 370 -002) - Approved Staff Recommendation
(5 -0 -0) Agency Member Edwards made the motion; it was seconded by Agency
Member Washington and electronic vote reflected unanimous approval
RECOMMENDATION:
12.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 10 -05
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA APPROVING THAT CERTAIN SECOND AMENDMENT TO
AGREEMENT FOR PURCHASE AND SALE AND ESCROW INSTRUCTIONS
BETWEEN THE AGENCY AND TEMECULA WATER PARK L.P., FOR THE
SALE OF APPROXIMATELY 19.7 ACRES AT THE NORTHWEST CORNER
OF DIAZ ROAD AND DENDY PARKWAY (APN: 909 - 370 -002)
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RDA DEPARTMENTAL REPORT
RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
At 7:33 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, May 11, 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.
Michael S. Naggar, Chair a on
ATTEST:
SaCle nes MMC
Cgen Secreta
[ SEAL]
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