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HomeMy WebLinkAbout062596 RDA Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY MEETING HELD JUNE 25, 1996 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:30 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, City Attorney Peter Thorson and City Clerk June S. Greek. PUBLIC COMMENTS None given. CONSENT CALENDAR. Agency Member Stone stated he would abstain on Items 2 and 3. It was moved by Agency Member Lindemans, seconded by Agency Member Roberts to approve Consent Calendar Items 1-3, with Agency Member Stone abstaining on Items 2 and 3. The motion was unanimously carried. 1Combining Balance Sheet as of March 31, 1996 and the Statement of Revenues, Expenditures and Chanaes On Fund Balance for the None Months Ended March 31- 1.1Receive and file the combining Balance Sheet as of March 31, 1996 and the Statement of Revenues, Expenditures and Changes in Fund Balance for the Nine Months Ended March 31, 1996. 2Purchase Agreement for 28535 and 28545 Pu,jol Street 2.1Authorize the expenditures of $3,580 from RDA Housing set-aside funds to cover soil testing and closing costs. The motion carried as follows: AYES: 4 AGENCY MEMBERS: Ford, Lindemans, Roberts, Birdsall NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: Ncne ABSTAIN: 1 AGENCY MEMBERS: Stone Minutes.rda\062596 3Facade Improvement and Non-Conforminc, S*an Removal proaram 3.1Authorize staff to carry-over "Year One Incentives" for an additional six month period. 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 AGENCY BUSINESS 4Temecula ONE (Operation Neighborhood Enrichment) Senior Planner John Meyer presented the staff report. Esteban Soriano, Resource Group, presented an overview of the community needs assessment. Chairperson Birdsall asked how the City could impact the Rancho Meadows area since it is a closed complex where the City has no responsibility. She also said she understands that the Aid for Dependent Children offices have moved to a location where there is no bus service available, and asked that this matter be investigated. Agency Member Lindemans offered to take this matter to the next RTA Board Meeting, since he is the Council representative. Senior Planner John Meyer presented various implementation measures. Agency Member Stone asked that the availability of immunizations be made a priority for future services. RECESS Chairperson Birdsall called a recess at 7:58 to change the tape. The meeting was reconvened at 7:59 PM. Dave Harr of the Temecula Problem Oriented Police (POP) Team announced that in conjunction with community implementation plans, a 4th of July Block Party will be held for the residents of the Pujol Street area. He said the event will be held between 1:00 PM and 5:00 PM and will be complete with food, dunk tanks and games for the children. Minutes.rda\062596 -2- It was moved by Agency Member Lindemans, seconded by Agency Member Stone to approve staff recommendation as follows: 4.1 Receive and file report. The motion was unanimously carried. 5.Forst Time Homebuyer Proaram Senior Planner John Meyer presented the staff report. It was moved by Agency Member Ford, seconded by Agency Member Stone to approve staff recommendation as follows: 5.1Adopt a resolution entitled: RESOLUTION NO. RDA 96-14 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA TO ESTABLISH THE FIRST TIME HOMEBUYER PROGRAM TO ASSIST LOW AND MODERATE INCOME PERSONS IN THE PURCHASE OF SINGLE FAMILY RESIDENTIAL HOUSING FOR THE PURPOSES OF INCREASING, IMPROVING AND PRESERVING THE SUPPLY OF LOW AND MODERATE INCOME HOUSING WITHIN THE REDEVELOPMENT PROJECT AREA AND THE CITY 5.2Authorize the expenditures of up to $250,000.00 from RDA Housing Set- aside, Account No. 165-199-999-6559, to establish the First Time Homebuyer Program. The motion was unanimously carried. RECESS Chairperson Birdsall called a recess at 8:00 PM. The meeting was reconvened with all members present at 8:15 PM. 6.Old Town Temecula Looo L'cense Aareament Agency Member Stone announced a conflict of interest and stepped down from the dias. Senior Planner John Meyer presented the staff report. Agency Member Lindemans stated he envisioned this logo to promote Temecula and feels it should have a very broad use. Agency Member Ford stated the only advantage of a license agreement is to control ways in which this logo can be used. Chairperson Birdsall asked if this logo has been registered with the copyright office. Minutes.rda\062596 -3- Senior Planner Meyer stated the necessary steps have been taken and copyright is pending. Suzanne St. John, 28690 Front Street, owner of the Silver Spoon Restaurant in Old Town, spoke in opposition to the license agreement as currently proposed, stating she feels she should be able to display this logo proudly as a part of her store front sign. Robert Lord, 28690 Front Street, spoke in opposition to the proposed license agreement and suggested the Old Town Main Street Association be given the authority to grant permission to use the logo. It was moved by Agency Member Roberts, seconded by Agency Member Stone to approve staff recommendation with the following additional direction: 6.1Authorize the Executive Director and Agency Council to develop agreements to license the Old Town logo for both manufacturers and not-for-profit use. All merchants in Old Town Area shall be permitted to use the logo subject to approval on the quality of use. The staff will request the OTTMA to form a three-member panel to serve as a screening committee for all uses of the Old Town Logo to insure the use is in good taste and that the quality reflects the standards desired by the City and the Old Town Community. Applicants denied use, will have the right to appeal the panel's decision to the Redevelopment Agency. It is the Agency's desire that the logo be used as a promotional and identification tool and the use agreements not be designed as a profit center. Upon completion of the agreement design by staff, it will be presented for comment and suggested modifications to the OTTMA prior to final approval by the Redevelopment Agency. The motion was unanimously carried with Agency Member Stone abstaining. EXECUTIVE DIRECTOR REPORT None given. AGENCY MEMBER'S REPORTS Agency Member Lindemans requested that the relocation of the pantry be agendized for future discussion. Minutes.rda\062596 -4- ADJOURNMENT It was moved by Agency Member Roberts, seconded by Agency Member Ford to adjourn at 8:52 PM to a meeting on July 9, 1996, 7:00 P.M., Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. The motion was unanimously carried. Pat@icia H. Birdsall, Chairperson ATTEST: Junk"reek, CMC, Cit@rk/ Agency Secretary Minutes.rda\062596 -5-