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HomeMy WebLinkAbout082311 RDA Action Minutes ACTION MINUTES of AUGUST 23, 2011 City Council Chambers, 41000 Main Street, Temecula, California TEMECULA REDEVELOPMENT AGENCY MEETING The Temecula Redevelopment Agency Meeting convened at 7:14 P.M. CALL TO ORDER: Chair Person Mike Naggar ROLL CALL: AGENCY MEMBERS: Comerchero, Edwards, Washington, Roberts, Naggar Absent: Comerchero RDA PUBLIC COMMENTS RDA CONSENT CALENDAR 12 Action Minutes - Approved Staff Recommendation (4-0-1) Agency Member Washington made the motion; it was seconded by Agency Member Roberts and electronic vote reflected unanimous approval, with the exception of Agency Member Comerchero, who was absent. RECOMMENDATION: 12.1 Approve the action minutes of August 9, 2011. 13 Resolution and Enforceable Obliqations Pavment Schedule required under AB X1 26 and AB X1 27 - Approved Staff Recommendation (4-0-1) Agency Member Washington made the motion; it was seconded by Agency Member Roberts and electronic vote reflected unanimous approval, with the exception of Agency Member Comerchero, who was absent. RECOMMENDATION: 13.1 Adopt a resolution entitled: RESOLUTION NO. RDA 11-09 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA ADOPTING AN ENFORCEABLE OBLIGATION PAYMENT SCHEDULE PURSUANT TO PART 1.8 OF DIVISION 24 OF THE CALIFORNIA HEALTH AND SAFETY CODE AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH RDA Action Minutes\082311 1 14 Tenant Relocation Plan for the Portola Terrace Affordable Housinq Development located at 28673, 28681, and 28701 Puiol Street - Approved Staff Recommendation (4-0-1) Agency Member Washington made the motion; it was seconded by Agency Member Roberts and electronic vote reflected unanimous approval, with the exception of Agency Member Comerchero, who was absent. RECOMMENDATION: 14.1 Approve the Tenant Relocation Plan (Plan) for the Portola Terrace Affordable Housing Development. RDA DEPARTMENTAL REPORT RDA EXECUTIVE DIRECTORS REPORT RDA AGENCY MEMBERS REPORTS RDA ADJOURNMENT At 7:15 P.M., the Redevelopment Agency meeting was formally adjourned to Tuesday, September 13, 2011, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. y ti��� _ Michael S. Naggar, Chair Person ATTEST: � Susan . Jon s, MMC it C rk/Agen Secre ry [SEAL] RDA Action Minutes\082311 2