HomeMy WebLinkAbout031296 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY MEETING
HELD MARCH 12, 1996
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
8:14 P.M. at the Community Recreation Center, 30875 Rancho Vista Road, Temecula,
California. Chairperson Patricia H. Birdsall presiding.
PRESENT:4 AGENCY MEMBERS: Ford, Lindemans, Stone, Birdsall
ABSENT:1 AGENCY MEMBERS: Roberts
Also present were Executive Director Ronald E. Bradley, General Counsel Peter Thorson and
City Clerk June S. Greek.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR
Agency Member Stone noted an abstention on Item No. 2.
It was moved by Agency Member Lindemans, seconded by Agency Member Stone to
approve Consent Calendar Items 1-3, with Agency Member Stone abstaining on Item No. 2.
The motion carried as follows:
AYES:4 AGENCY MEMBERS: Ford, Lindemans, Stone, Birdsall
NOES: 0 AGENCY MEMBERS: None
ABSENT: 1 AGENCY MEMBERS: Roberts
1 Minutes
1.1Approve the minutes of February 13, 1996.
1.2 Approve the minutes of February 27, 1996.
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2Sixth Street Property Conveyance
2.1Accept conveyance of the 1.4 acre site at 6th Street and Front Street (APN
922-023-020) and authorize the Executive Director to execute the Certificate
of Acceptance on behalf of the Agency.
2.2Adopt a resolution entitled:
RESOLUTION NO. RDA 96-05
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA APPROVING THE EXECUTION OF A PROMISSORY NOTE TO THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA FOR THE
ACQUISITION OF CERTAIN PROPERTY
The motion carried as follows:
AYES: 3 AGENCY MEMBERS: Ford, Lindemans, Birdsall
NOES: 0 AGENCY MEMBERS: None
ABSENT: 1 AGENCY MEMBERS: Roberts
ABSTAIN: 1 AGENCY MEMBERS: Stone
3Review and Approval of the 1995-96 Mid-Year Budaets
3.1Adopt a resolution entitled:
RESOLUTION NO. RDA 96-02
A RESOLUTION OF THE TEMECULA REDEVELOPMENT AGENCY AMENDING
THE FISCAL YEAR 1995-96 ANNUAL OPERATING BUDGETS
AGENCY BUSINESS
Agency Member Stone announced a Conflict of Interest on Items 4 and 5, due to property
ownership in Old Town and stepped down from the dias during consideration of these
matters.
4Master Plan - Sixth Street Restroom and Parkina Project
Community Services Director Shawn Nelson presented the staff report.
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Roger Prend and Eion Davidson from Webb and Associates gave a brief presentation
on specifics of the Master Plan.
It was moved by Agency Member Lindemans, seconded by Agency Member Ford to
approve staff recommendation as follows:
4.1Approve the master plan for the Sixth Street Restroom and Parking Project.
4.2Authorize staff to release a formal public bid for the 6th Street Restroom and
Parking Project.
The motion carried as follows:
AYES: 3AGENCY MEMBERS: Ford, Lindemans, Birdsall
NOES: 0 AGENCY MEMBERS: None
ABSENT: 1 AGENCY MEMBERS: Roberts
ABSTAIN: 1 AGENCY MEMBERS: Stone
5Purchase Aareements for 28534 and 28555 Puiol Street
Senior Planner John Meyer presented the staff report.
It was moved by Agency Member Lindemans, seconded by Agency Member Ford to
approve staff recommendation as follows:
5.1Adopt a resolution entitled:
RESOLUTION NO. RDA 96-03
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA APPROVING THAT CERTAIN AGREEMENT ENTITLED
'AGREEMENT FOR ACQUISITION OF CERTAIN REAL PROPERTY LOCATED
AT 28534 PUJOL STREET IN THE CITY OF TEMECULA'
5.2Adopt a resolution entitled:
RESOLUTION NO. RDA 96-04
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA APPROVING THAT CERTAIN AGREEMENT ENTITLED
'AGREEMENT FOR ACQUISITION OF CERTAIN REAL PROPERTY LOCATED
AT 28555 PUJOL STREET IN THE CITY OF TEMECULA"
Minutes.rda\031496 -3-
The motion carried as follows:
AYES: 3AGENCY MEMBERS: Ford, Lindemans, Birdsall
NOES:0 AGENCY MEMBERS: None
ABSENT:1 AGENCY MEMBERS: Roberts
ABSTAIN:1 AGENCY MEMBERS: Stone
EXECUTIVE DIRECTOR REPORT
None given.
DIRECTOR OF COMMUNITY SERVICES REPORT
None given.
AGENCY MEMBER'S REPORTS
None given.
ADJOURNMENT
It was moved by Director Stone, seconded by Director Lindemans to adjourn at 8:25 P.M. to
a meeting on March 26, 1996, 7:00 P.M., Community Recreation Center, 30875 Rancho
Vista Road, Temecula, California. The motion was unanimously carried with Agency
Member Roberts absent.
Patricia H. Birdsall, Chairperson
ATTEST:
Ju@)Greek, CMC, Cit@erk/
Agency Secretary
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