HomeMy WebLinkAbout042396 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY MEETING
HELD APRIL 23, 1996
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
9:51 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.
CONSENT CALENDAR.
Agency Member Stone and Chairperson Birdsall abstained on Item No. 1.
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 April 9, 1996.
The motion carried as follows:
AYES: 3 AGENCY MEMBERS: Ford, Lindemans, Roberts
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
ABSTAIN: 2 AGENCY MEMBERS: Stone, Birdsall
Minutes.rda\042396 -1-
AGENCY BUSINESS
2Great Temecula Tractor Race
Assistant City Manager Mary Jane McLarney presented the staff report.
It was moved by Agency Member Stone, seconded by Agency Member Lindemans to
approve staff recommendation as follows:
2.1Approve sponsorship of the 1996 Great Temecula Tractor Race in the amount
of $10,000.
The motion was unanimously carried.
EXECUTIVE DIRECTOR REPORT
None given.
AGENCY MEMBER'S REPORTS
None given.
RECESS
The meeting was recessed at 9:52 PM to a Joint Meeting of the City Council,
Redevelopment Agency and Old Town Westside Community Facilities District Financing
Authority.
JOINT MEETING OF THE TEMECULA CITY COUNCIL, TEMECULA REDEVELOPMENT
AGENCY AND OLD TOWN WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING
AUTHORITY
23.Financings for Old Town Area Public Improvements and the Western Bypass Corrodx
Councilmember Stone announced he would abstain due to a conflict of interest and
stepped down from the podium.
Finance Director Genie Roberts introduced Bond Counsel Paul Thimmig who
presented the staff report.
It was moved by Councilmember Roberts, seconded by Councilmember Ford to
approve staff recommendation as follows:
Minutes.rda\042396 -2-
23.1That the City Council adopt a resolution entitled:
RESOLUTION NO. 96-54
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA
APPROVING AND AUTHORIZING AND DIRECTING THE EXECUTION AND
DELIVERY OF A JOINT COMMUNITY FACILITIES AGREEMENT WITH THE OLD
TOWNIWESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING
AUTHORITY
23.2That the City Council adopt a resolution entitled:
RESOLUTION NO. 96-55
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA OF
ABANDONMENT OF SPECIAL ASSESSMENT PROCEEDINGS
23.3That the City Council adopt a resolution entitled:
RESOLUTION NO. 96-56
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA
TERMINATING THE OLD TOWN/WESTSIDE IMPROVEMENT AUTHORITY
The motion carried as follows:
AYES: 4 COUNCILMEMBERS: Birdsall, Ford, Roberts, Lindemans
NOES: 0 COUNCILMEMBERS: None
ABSENT: 0 COUNCILMEMBERS: None
ABSTAIN: 1 COUNCILMEMBERS: Stone
RECESS
Mayor Lindemans called a recess to execute the Joint Community Facilities Agreement
between the City and the Financing Authority at 10:00 PM. The meeting was reconvened
at 10:10 PM.
24.Financings for Old Town Area Public Improvements and the Western BY12ass Corridor
- Old Town/Westside Improvement Authority
Bond Counsel Paul Thimmig presented the staff report.
It was moved by Agency Member Lindemans, seconded by Agency Member Roberts
to approve staff recommendation as follows:
Minutes.rda\042396 -3-
24.1That the Redevelopment Agency adopt a resolution entitled:
RESOLUTION NO. RDA 96-11
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA TERMINATING THE OLD TOWNIWESTSIDE IMPROVEMENT
AUTHORITY
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
25.Financings for Old Town Area Public Improvements and the Western Bypass Corri@
Bond Counsel Paul Thimmig presented the staff report.
It was moved by Board Member Lindemans, seconded by Board Member Ford to
approve staff recommendations as follows:
25.1That the Financing Authority adopt a resolution entitled:
RESOLUTION NO. FA 96-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OLD
TOWNIWESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING
AUTHORITY REGARDING MEETINGS, ESTABLISHING A SEAL FOR THE
AUTHORITY, DIRECTING THE FILING OF A NOTICE OF FORMATION WITH
THE SECRETARY OF STATE, AND ESTABLISHING THE RULES FOR ITS
PROCEEDINGS
25.2That the Financing Authority adopt a resolution entitled:
RESOLUTION NO. FA 96-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OLD
TOWNIWESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING
AUTHORITY OF ABANDONMENT OF PROCEEDINGS TO FORM THE OLD
TOWN[WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING
AUTHORITY OLD TOWNIWESTSIDE COMMUNITY FACILITIES DISTRICT NO.
2 (WESTSIDE AREA PUBLIC IMPROVEMENTS)
Minutes.rda\042396 -4-
25.3That the Financing Authority adopt a resolution entitled:
RESOLUTION NO. FA 96-04
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OLD
TOWN/WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING
AUTHORITY OF FORMATION OF OLD TOWN/WESTSIDE COMMUNITY
FACILITIES DISTRICT FINANCING AUTHORITY COMMUNITY FACILITIES
DISTRICT NO. 1 (OLD TOWN AREA PUBLIC IMPROVEMENTS)K,
AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN THE DISTRICT,
PRELIMINARILY ESTABLISHING AN APPROPRIATIONS LIMIT FOR THE
DISTRICT AND SUBMITTING LEVY OF THE SPECIAL TAX AND THE
ESTABLISHMENT OF THE APPROPRIATIONS LIMIT TO THE QUALIFIED
ELECTORS OF THE DISTRICT
25.4That the Financing Authority adopt a resolution entitled:
RESOLUTION NO. FA 96-05
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OLD
TOWNIWESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING
AUTHORITY DETERMINING THE NECESSITY TO INCUR BONDED
INDEBTEDNESS WITHIN THE OLD TOWN/WESTSIDE COMMUNITY
FACILITIES DISTRICT FINANCING AUTHORITY COMMUNITY FACILITIES
DISTRICT NO. 1 (OLD TOWN AREA PUBLIC IMPROVEMENTS) AND
SUBMITTING PROPOSITION TO THE QUALIFIED ELECTORS OF THE DISTRICT
25.5That the Financing Authority adopt a resolution entitled:
RESOLUTION NO. FA 96-06
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OLD
TOWNIWESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING
AUTHORITY DECLARING THE RESULTS OF SPECIAL ELECTION AND
DIRECTING RECORDING OF NOTICE OF SPECIAL TAX LIEN
The motion carried as follows:
AYES: 4 BOARD MEMBERS: Ford, Lindemans, Roberts, Birdsall
NOES: 0 BOARD MEMBERS: None
ABSENT: 0 BOARD MEMBERS: None
ABSTAIN: 1 BOARD MEMBERS: Stone
Minutes.rda\042396 -5-
RECESS
Chairperson Birdsall called a recess at 10:21 PM to open ballots. The meeting
was reconvened at 10:40 PM.
City Clerk June Greek announced the ballots had been canvassed and reported the
following: There were 186 qualified votes, 186 were cast, 184 voted 'yes' and 2 voted
"no'.
Bond Counsel Paul Thimmig explained that the two 'no' votes would be included in the
district but would only be taxed if within a year, property is conveyed to Buffman.
It was moved by Board Member Lindemans, seconded by Board Member Ford to approve
staff recommendation 25.6 as follows:
25.6that the Financing Authority adopt a resolution entitled:
RESOLUTION NO. FA 96-07
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OLD
TOWN/WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING
AUTHORITY DECLARING RESULTS OF SPECIAL ELECTION AND DIRECTING
RECORDING OF NOTICE OF SPECIAL TAX LIEN
The motion carried as follows:
AYES: 4 BOARD MEMBERS: Ford, Lindemans, Roberts, Birdsall
NOES: 0 BOARD MEMBERS: None
ABSENT: 0 BOARD MEMBERS: None
ABSTAIN: 1 BOARD MEMBERS: Stone
It was moved by Board Member Lindemans, seconded by Board Member Roberts to approve
staff recommendation 25.7 as follows:
25.7Read by title only and introduce an ordinance entitled:
ORDINANCE NO. FA 96-01
AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE OLD
TOWNIWESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING
AUTHORITY LEVYING SPECIAL TAXES WITHIN THE OLD TOWN/WESTSIDE
COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY COMMUNITY
FACILITIES DISTRICT NO. 1 (OLD TOWN AREA PUBLIC IMPROVEMENTS)
Minutes.rda\042396 -6-
The motion carried as follows:
AYES: 4 BOARD MEMBERS: Ford, Lindemans, Roberts, Birdsall
NOES: 0 BOARD MEMBERS: None
ABSENT: 0 BOARD MEMBERS: None
ABSTAIN: 1 BOARD MEMBERS: Stone
ADJOURNMENT
It was moved by Board Member Ford, seconded by Board Member Lindemans to adjourn the
Temecula Redevelopment Agency and Old Town/Westside Community Facilities District
Financing Authority Meetings at 10:45 PM. The motion was unanimously carried.
Patricia H. Birdsall, Chairperson
ATTEST:
@eS. C-reek, CMC, Cit9 Clerk/
Agency Secretary
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