HomeMy WebLinkAbout051110 RDA Action Minutes ACTION MINUTES
of
MAY 11, 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
20 Action Minutes - Approved Staff Recommendation (5 -0 -0) Agency Member
Comerchero made the motion; it was seconded by Agency Member Roberts and
electronic vote reflected unanimous approval.
RECOMMENDATION:
20.1 Approve the action minutes of April 27, 2010.
21 Award a Contract for the Old Town Sound System Retrofit - Approved Staff
Recommendation (5 -0 -0) Agency Member Comerchero made the motion; it was
seconded by Agency Member Roberts and electronic vote reflected unanimous
approval.
RECOMMENDATION:
21.1 Award a contract with Western Audio Visual Corp for upgrading the Old Town
Sound System in the amount of $71,478.75 and authorize the Mayor to execute
the contract;
21.2 Authorize the City Manager to approve change orders not to exceed the
contingency amount of $14,295.75, which is equal to 20% of the contract
amount;
21.3 Approve the acceleration of $86,000 from the Redevelopment Agency CIP
Budget of FY2010 -2011 to the current FY2009 -2010 for the Old Town Sound
System Retrofit.
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RDA EXECUTIVE DIRECTORS REPORT
RDA AGENCY MEMBERS REPORTS
RDA ADJOURNMENT
At 7:33 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Wednesday, May 19, 2010, at 10:00 A.M., for the purpose of a Budget Workshop, in the City
Council Chambers, 43200 Business Park Drive, Temecula, California.
Michael S. Naggar, Chair Person
ATTEST:
CICiityCler an Jones MMC
Agenc Secreta
[SEAL]
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