HomeMy WebLinkAbout072396 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY MEETING
HELD JULY 23, 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: 3 AGENCY MEMBERS: Ford, Lindemans, Birdsall
ABSENT: 2 AGENCY MEMBERS: Roberts, Stone
Also present were Executive Director Ronald E. Bradley, City Attorney Peter Thorson and
City Clerk June S. Greek.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR.
It was moved by Agency Member Ford, seconded by Agency Member Lindemans to approve
Consent Calendar Item No. 1.
1 Minutes
1.1Approve the minutes of June 25, 1996.
1.2 Approve the minutes of July 9, 1996.
The motion carried as follows:
AYES: 3 AGENCY MEMBERS: Ford, Lindemans, Birdsall
NOES: 0 AGENCY MEMBERS: None
ABSENT: 2 AGENCY MEMBERS: Roberts, Stone
AGENCY BUSINESS
2Amendment to Lease Aareement with Donna L. Reeves Trual
Assistant City Manager Mary Jane McLarney presented the staff report.
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it was moved by Agency Member Lindemans, seconded by Agency Member Ford to
approve staff recommendation as follows:
2.1Approve as to form, Amendment No. 5 to the Lease Agreement with Donna
L. Reeves Trust and authorize the Executive Director and Agency Counsel to
execute the amendment.
The motion carried as follows:
AYES: 3 AGENCY MEMBERS: Ford, Lindemans, Birdsall
NOES: 0 AGENCY MEMBERS: None
ABSENT: 2 AGENCY MEMBERS: Roberts, Stone
3Relocation Plan for the First Street Bridae, First Street Realianment and Roadway
lml2rovement Plan
Senior Planner John Meyer presented the staff report.
It was moved by Agency Member Lindemans, seconded by Agency member Ford to
approve staff recommendation as follows:
3.1Adopt a resolution entitled:
RESOLUTION NO. RDA 96-15
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA APPROVING THE RELOCATION PLAN FOR THE FIRST STREET
BRIDGE, FIRST STREET REALIGNMENT AND ROADWAY IMPROVEMENT
PROJECT
3.2Authorize the expenditure of $186,508 to meet relocation assistance
obligations.
The motion was unanimously carried with Agency Members Roberts and Stone
absent.
EXECUTIVE DIRECTOR REPORT
None given.
AGENCY MEMBER'S REPORTS
None given.
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ADJOURNMENT
It was moved by Agency Member Lindemans, seconded by Agency Member Ford to adjourn
at 7:35 PM to a meeting on August 13, 1996, 7:00 P.M., Community Recreation Center,
30875 Rancho Vista Road, Temecula, California. The motion was unanimously carried with
Agency Members Roberts and Stone absent.
Patricia H. Birdsall, Chairperson
ATTEST:
June@_Week, CMC, City Clerk/
Agency Secretary
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