HomeMy WebLinkAbout061196 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY MEETING
HELD JUNE 11, 1996
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
8:35 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, Assistant City Attorney Mike
Estrada and City Clerk June S. Greek.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR.
Agency Member Ford questioned Item No. 2, Temecula Tourism Promotional Brochure,
asking if there are any costs associated with distribution. Assistant City Manager Mary
Jane McLarney answered that Rack Services will be addressed in next year's
Redevelopment Agency Plan.
It was moved by Agency Member Stone, seconded by Agency Member Ford to approve
Consent Calendar Items No. 1-2. The motion was unanimously carried with Agency
Member Lindemans abstaining on Item No. 1.
1 Minutes
1.1Approve the minutes of May 28, 1996.
2Temecula Tourism Promotional Brochure
2.1Approve the request for printing of the Temecula Tourism Promotional
Brochure to Graphics Unlimited for $22,000.
2.2Authorize the transfer of funds ($22,000) from Economic Development
(#2801999995264) to Marketing (#2801999995270).
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AGENCY BUSINESS
2Review and Approval of the FY 1996-97 Annual Operatina Budaet
Agency Member Stone announced a conflict of interest.
Finance Director Genie Roberts presented the staff report. Senior Planner John
Meyer discussed new and on-going projects in FY 1996-97 Redevelopment Agency
Budget.
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 96-13
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA ADOPTING THE FY 1996-97 ANNUAL OPERATING BUDGET AND
ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS
The motion was unanimously carried with Agency Member Stone abstaining.
EXECUTIVE DIRECTOR REPORT
Executive Director Ron Bradley reported the Temecula Redevelopment Agency ranked No.
76 out of hundreds of California Agencies, and is ahead of most cities its size.
AGENCY MEMBER'S REPORTS
None given.
ADJOURNMENT
It was moved by Agency Member Stone, seconded by Agency Member Roberts to adjourn
at 8:45 PM to a meeting on June 25, 1996, 7:00 P.M., Community Recreation Center,
30875 Rancho Vista Road, Temecula, California. The motion was unanimously carried.
Patricia H. Birdsall, Chairperson
:".,:ST:
Ju reek, CMC, City Crerl/
Agency Secretary
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