HomeMy WebLinkAbout040996 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY MEETING
HELD APRIL 9, 1996
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
7:52 P.M. at the Community Recreation Center, 30875 Rancho Vista Road, Temecula,
California. Chairperson Patricia H. Birdsall presiding.
PRESENT: 3 AGENCY MEMBERS: Ford, Roberts, Lindemans
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.
It was moved by Agency Member Ford, seconded by Agency Member Lindemans to approve
Consent Calendar Item No. 1.
1 Minutes
1.1 Approve the minutes of March 26, 1996.
The motion carried as follows:
AYES: 2 AGENCY MEMBERS: Ford, Lindemans
NOES: 0 AGENCY MEMBERS: None
ABSENT: 2 AGENCY MEMBERS: Birdsall, Stone
ABSTAIN: 1 AGENCY MEMBERS: Roberts
AGENCY BUSINESS
2Purchase Aareement for 28535 and 28545 Puiol Street
Senior Planner John Meyer presented the staff report.
Minutes.rda\040996
It was moved by Agency Member Ford, seconded by Agency Member Roberts to
approve staff recommendation as follows:
2.1Adopt a resolution entitled:
RESOLUTION NO. RDA 96-07
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA APPROVING THAT CERTAIN AGREEMENT ENTITLED
"AGREEMENT FOR ACQUISITION OF CERTAIN REAL PROPERTIEIS LOCATED
AT 28535 AND 28545 PUJOL STREET IN THE CITY OF TEMECULA
2.2Authorize the expenditures of up to $196,840 from RDA Housing set-aside
funds for acquisition, relocation, and closing costs.
2.3Authorize the transfer of $170,000 from account 165-199-999-5449 to 165-
199-812-5804.
The motion carried as follows:
AYES: 3 AGENCY MEMBERS: Ford, Roberts, Lindemans
NOES: 0 AGENCY MEMBERS: None
ABSENT: 2 AGENCY MEMBERS: Stone, Birdsall
3Relocation Assistance Services
Senior Planner John Meyer presented the staff report.
It was moved by Agency Member Roberts, seconded by Agency Member Ford to
approve staff recommendation as follows:
3.1Authorize the execution of a contract with Pacific Relocation Consultants in a
form acceptable to the City Attorney and Executive Director for the provision
of relocation assistance services.
The motion carried as follows:
AYES: 3 AGENCY MEMBERS: Ford, Roberts, Lindemans
NOES: 0 AGENCY MEMBERS: None
ABSENT: 2 AGENCY MEMBERS: Stone, Birdsall
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4Rancho West Apartments Proiect
Senior Planner John Meyer presented the staff report.
It was moved by Agency Member Roberts, seconded by Agency Member Ford to
approve staff recommendations as follows:
4.1Adopt a resolution entitled:
RESOLUTION NO. RDA 96-08
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA APPROVING A REGULATORY AGREEMENT WITH COACHELLA
VALLEY HOUSING COALITIONS AND A SUBORDINATION AGREEMENT WITH
BANK OF AMERICA AND MAKING FINDINGS IN CONNECTION THEREWITH
PURSUANT TO HEALTH AND SAFETY CODE 33334.14
4.2Adopt a resolution entitled:
RESOLUTION NO. RDA 96-09
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA DESIGNATING THE SUM OF $150M,000 FROM THE AGENCIES
LOW AND MODERATE INCOME HOUSING FUND AS THE MATCHING FUNDS
FOR THE HOME PROGRAM GRANT FOR THE RANCHO WEST APARTMENTS
PROJECT
4.3Adopt a resolution entitled:
RESOLUTION NO. RDA 96-10
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF MULTI-
FAMILY HOUSING REVENUE BONDS AND THE LOAN OF THE PROCEEDS
THEREOF TO COACHELLA VALLEY HOUSING COALITIONK, AUTHORIZING
THE EXECUTION AND DELIVERY OF DOCUMENTS AND APPROVING OTHER
RELATED DOCUMENTS IN CONNECTION THEREWITH
The motion carried as follows:
AYES: 3 AGENCY MEMBERS: Ford, Roberts, Lindemans
NOES: 0 AGENCY MEMBERS: None
ABSENT: 2 AGENCY MEMBERS: Stone, Birdsall
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EXECUTIVE DIRECTOR REPORT
None given.
AGENCY MEMBER'S REPORTS
None given.
ADJOURNMENT
The meeting was adjourned at 8:02 PM to a meeting on April 23, 1996, 7:00 P.M.,
Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. The motion
was unanimously carried with Chairperson Birdsall and Agency Member Stone absent.
Pat@icia H. Birdsall, Chairperson
ATTEST:
J n Greek, CMC, City @erk/
Agency Secretary
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