HomeMy WebLinkAbout081396 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY MEETING
HELD AUGUST 13, 1996
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
7:48 P.M. at the Community Recreation Center, 30875 Rancho Vista Road, Temecula,
California. Chairperson Patricia H. Birdsall presiding.
PRESENT: 4 AGENCY MEMBERS: Ford, Lindemans, Stone, Birdsall
ABSENT: 1 AGENCY MEMBERS: Roberts
Also present were Executive Director Ronald E. Bradley, City Attorney Peter Thorson and
City Clerk June S. Greek.
PUBLIC C MMENTS
None given.
CONSENT CALENDAR.
Agency Member Stone stated he would abstain on Items 1, 3, 4 and 5. It was moved by
Agency Member Lindemans, seconded by Agency Member Ford to approve Consent
Calendar Items No. 1-5, with Agency Member Stone abstaining on Items 1, 3, 4 and 5. The
motion was unanimously carried with Agency Member Roberts absent.
1 Minutes
1.1 Approve the minutes of July 23, 1996.
The motion carried as follows:
AYES: 3 AGENCY MEMBERS: Ford, Lindemans, Birdsall
NOES: 0 AGENCY MEMBERS: None
ABSENT: 1 AGENCY MEMBERS: Roberts
ABSTAIN: 1 AGENCY MEMBERS: Stone
2Combining Balance Sheet as of June 30, 1996 and the Statement of Revenues,
Expenditures and Chanaes in Fund Balance for the Year Ended June 30, 1996
2.1Receive and file the Combining Balance Sheet as of June 30, 1996 and the
Statement of Revenues, Expenditures and Changes in Fund Balance for the
Year Ended June 30, 1996.
2.2Approve the transfer of $12,600 in the Low/Mod Fund from #165-199-999-
5248 "Consulting Services" to account 165-199-999-5246.
Minutes.rda\08 1 396 -1-
3Authorization to Extend Aareement for Redevelol2ment Aaency Consultina Services
3.1Authorize the Chairperson to execute an extension of the agreement for
Redevelopment Agency consulting services with PMW Associates subject to
the approval of the Executive Director and the General Counsel as to the final
form of the agreement.
The motion carried as follows:
AYES: 3 AGENCY MEMBERS: Ford, Lindemans, Birdsall
NOES: 0 AGENCY MEMBERS: None
ABSENT: 1 AGENCY MEMBERS: Roberts
ABSTAIN: 1 AGENCY MEMBERS: Stone
4Professional Enaineerina Services with Moffatt and Nichol Enaineers for Independent
Check of Bridae Improvement Plans and Specifications - First Street
4.1Award a contract for Professional Engineering Services for Independent Check
of Bridge Improvement Plans and Specifications to Moffatt and Nichol
Engineers for $26,651.00 and authorize the Executive Director to execute the
contract.
The motion carried as follows:
AYES: 3 AGENCY MEMBERS: Ford, Lindemans, Birdsall
NOES: 0 AGENCY MEMBERS: None
ABSENT: 1 AGENCY MEMBERS: Roberts
ABSTAIN: 1 AGENCY MEMBERS: Stone
5Professional Services Aareement - Hazpak Inc.
5.1Authorize additional work contained in Amendment No. 1 of the Scope of
Work for the Professional Services Agreement with Hazpak, Inc.
5.2 Authorize the total contract amount of $11,21 1.00 with Hazpak, Inc.
The motion carried as follows:
AYES: 3 AGENCY MEMBERS: Ford, Lindemans, Birdsall
NOES: 0 AGENCY MEMBERS: None
ABSENT: 1 AGENCY MEMBERS: Roberts
ABSTAIN: 1 AGENCY MEMBERS: Stone
Minutes.rda\08 1 396 -2-
EXECUTIVE DIRECTOR REPORT
None given.
AGENCY MEMBER'S REPORTS
None given.
ADJOURNMENT
It was moved by Agency Member Stone, seconded by Agency Member Ford to adjourn at
7:50 PM to a meeting on August 27, 1996, 7:00 P.M., Community Recreation Center,
30875 Rancho Vista Road, Temecula, California. The motion was unanimously carried with
Agency Members Roberts absent.
Patricia H. Birdsall, Chairperson
ATTEST:
Greek, CMC, Cit
Agency Secretary
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