HomeMy WebLinkAbout052896 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY MEETING
HELD MAY 28, 1996
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
7:42 P.M. at the Community Recreation Center, 30875 Rancho Vista Road, Temecula,
California. Chairperson Patricia H. Birdsall presiding.
PRESENT: 4 AGENCY MEMBERS: Ford, Roberts, Stone, Birdsall
ABSENT: 1 AGENCY MEMBERS: Lindemans
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 Stone, seconded by Agency Member Roberts to approve
Consent Calendar Item No. 1. The motion was unanimously carried with Agency Member
Lindemans absent.
1 Minutes
1.1Approve the minutes of May 14, 1996.
AGENCY BUSINESS
2Fundina for Year Two of the Old Town Mainstreet Association
Agency Member Stone announced a conflict of interest and stepped down from the
dias.
Senior Planner John Meyer presented the staff report.
Agency Member Ford suggested that a City staff member be present at meetings of
the Main Street Association for information purposes, but that they be non-voting.
He also suggested the Association not budget on a one-year at a time basis, but that
they utilize a long-range plan to address their needs based on the five-year
commitment of the city for funding assistance. He also recommended the
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Association align their fiscal year with that of the City.
Agency Member Roberts expressed concern regarding problems within the
Association.
Janet Rock, Executive Director, reported that a professional mediator has worked
with the group to deal with problems associated with growth and change. She
stated that the Association is making a lot of progress, with a goal of bringing all the
problems out in the open and having solutions underway.
It was moved by Agency Member Roberts, seconded by Agency Member Ford to
approve staff recommendation with additional recommendations proposed by
Director Ford that the Association not budget on a one year at a time basis, but that
they utilize a long-range plan to address the needs based on the five-year
commitment of the City for funding assistance. It was also recommended that the
Association align their fiscal year with that of the City and have a City staff member
as a non-voting member of the Association.
2.1Authorize the payment of $60,000 to fund Year Two of the Main Street
Program.
2.2Provide direction to the Executive Director regarding the level of interaction
between the Agency and the Old Town Mainstreet Association's Board of
Directors.
The motion was carried as follows:
AYES: 3 AGENCY MEMBERS: Ford, Roberts, Birdsall
NOES: 0 AGENCY MEMBERS: None
ABSENT: 1 AGENCY MEMBERS: Lindemans
ABSTAIN: 1 AGENCY MEMBERS: Stone
EXECUTIVE DIRECTOR REPORT
None given.
AGENCY MEMBER'S EPORTS
None given.
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ADJOURNMENT
It was moved by Agency Member Stone, seconded by Agency Member Roberts to adjourn
at 7:52 PM to a meeting on June 11, 1996, Community Recreation Center, 30875 Rancho
Vista Road, Temecula, California. The motion was unanimously carried with Agency
Member Lindemans absent.
Patricia H. Birdsall, Chairperson
ATTEST:
Jun@reek, CMC, City Clerk/
Agency Secretary
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