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HomeMy WebLinkAbout051496 RDA Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY MEETING HELD MAY 14,1996 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:15 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. It was moved by Agency Member Roberts, seconded by Agency Member Lindemans to approve Consent Calendar Items land 2. The motion was unanimously carried. 1 Minutes 1.1Approve the minutes of April 23, 1996. 2Amendment to Lease Agreement with Donna L. Reeves Trust 2.1Approve as to form an amendment to the Lease Agreement with Donna L. Reeves Trust and authorize the Executive Director and Agency Attorney to execute the amendment. AGENCY BUSINESS 3Purchase Aareement for 28535 and 28545 Pumol Street Agency Member Stone announced a conflict of interest and stepped down from the dias. Senior Planner John Meyer presented the staff report. Minutes.rda\051496 -1- It was moved by Agency member Lindemans, seconded by Agency Member Roberts to approve staff recommendation as follows: 3.1Adopt a resolution entitled: RESOLUTION NO. RDA 96-12 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING THAT CERTAIN AGREEMENT ENTITLED WREVISED AGREEMENT FOR ACQUISITION OF CERTAIN REAL PROPERTIES LOCATED AT 28535 AND 28545 PUJOL STREET IN THE CITY OF TEMECULA" The motion was unanimously carried with Agency Member Stone abstaining. EXECUTIVE DIRECTOR REPORT None given. AGENCY MEMBER'S REPORTS None given. ADJOURNMENT It was moved by Agency Member Lindemans, seconded by Agency Member Ford to adjourn at 8:18 PM to a meeting on May 28, 1996, Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. Patricia H. Birdsall, Chairperson ATTEST: @J@. Greek, CMC, C -tFy-Clerk/ Agency Secretary Minutes.rda\051496 -2-