HomeMy WebLinkAbout022796 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY MEETING
HELD FEBRUARY 27, 1996
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
7:50 P.M. at the Community Recreation Center, 30875 Rancho Vista Road, Temecula,
California. Chairperson Patricia H. Birdsall presiding.
PRESENT: 5 AGENCY MEMBERS: Ford, Lindemans, Roberts, Stone,
Birdsall
ABSENT: 0 AGENCY MEMBERS: None
Also present were Executive Director Ronald E. Bradley, General Counsel Peter Thorson
and City Clerk June S. Greek.
PUBLIC COMMENTS
None given.
AGENCY BUSINESS
1Ar)r)roval of Public Relations Consultant
Assistant City Manager Mary Jane McLarney presented the staff report.
Agency Member Ford requested clarification on a price differential on the
recommendation and Exhibit "B". Assistant City Manager McLarney stated there is
a "typo" on Exhibit "B" and the contract amount will not exceed $22,780.00.
It was moved by Agency Member Lindemans, seconded by Agency Member Stone
to approve staff recommendation with corrections as noted:
1.1Authorize the Chairperson and Agency Secretary to execute a contract with
Cooper and Vochelli for tourism marketing services in a form to be approved
by the Executive Director and Agency Counsel prior to execution.
The motion was unanimously carried.
2Ground Lease - Sixth Street Property
Agency Member Stone announced a conflict of interest.
Community Services Director Shawn Nelson presented the staff report.
Ed Dool, 41920 Sixth Street, No. H, spoke in favor of staff recommendation.
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Agency Member Ford requested that recommendations 2.1 and 2.2 be acted upon
separately.
It was moved by Agency Member Lindemans, seconded by Agency Member Roberts
to approve staff recommendation 2.1 as follows:
2.1Approve the Ground Lease by and between the Redevelopment Agency of
the City of Temecula and Dual Development, Inc.
The motion carried as follows:
AYES: 4 AGENCY MEMBERS: Ford, Lindemans, Roberts, Birdsall
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
ABSTAIN: 1 AGENCY MEMBERS: Stone
It was moved by Agency Member Lindemans, seconded by Agency Member Roberts
to approve staff recommendation 2.2 as follows:
2.2Consider a request from Dual Development, Inc. to approve a six (6) month
grace period, after the certificate of occupancy, for monthly loan payments
on a small business loan approved by the Redevelopment Agency on May
23, 1995.
The motion carried as follows:
AYES: 3 AGENCY MEMBERS: Lindemans, Roberts, Birdsall
NOES: 1 AGENCY MEMBERS: Ford
ABSENT: 0 AGENCY MEMBERS: None
ABSTAIN: 1 AGENCY MEMBERS: Stone
EXECUTIVE DIRECTOR'S REPORT
None given.
AGENCY MEMBER'S REPORTS
None given.
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ADJOURNMENT
It was moved by Agency Member Roberts, seconded by Agency Member Ford to adjourn
at 8:00 P.M. to a meeting on March 12, 1996, 7:00 PM, Community Recreation Center,
30875 Rancho Vista Road, Temecula, California. The motion was unanimously carried.
Pairicia H. Birdsall, Chairperson
ATTEST:
@S. Greek, CMC, City Clerk
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