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HomeMy WebLinkAbout091096 RDA Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY MEETING HELD SEPTEMBER 10, 1996 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:33 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 Roberts stated he abstained on Item No. 1 of the minutes of August 27, 1996. Agency Member Stone stated he would abstain on Items 2 and 3. It was moved by Agency Member Lindemans, seconded by Agency Member Ford to approve Consent Calendar Items 1-3, with Agency Member Stone abstaining on Items 2 and 3. The motion carried as follows: AYES: 5 AGENCY MEMBERS: Ford, Lindemans, Roberts, Stone, Birdsall NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None 1 Minutes 1.1Approve the minutes of August 27, 1996, as amended. Minutes.rda\091096 -1- 2Residential Rehabilitation Program 2.1Adopt a resolution entitled: RESOLUTION NO. RDA 96-16 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA TO ESTABLISH A RESIDENTIAL REHABILITATION PROGRAM TO ASSIST PROPERTY OWNERS TO REHABILITATE RESIDENTIAL PROPERTY FOR THE PURPOSE OF INCREASING, IMPROVING AND PRESERVING THE SUPPLY OF LOW AND MODERATE INCOME HOUSING WITHIN THE REDEVELOPMENT PROJECT AREA AND THE CITY 2.2Authorize the expenditures of up to $200,000. from RDA Housing Set-aside Account No. 165-199-813-5804, to establish the Residential Rehabilitation Program. The motion carried as follows: AYES: 4AGENCY MEMBERS: Ford, Lindemans, Roberts, Birdsall NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None ABSTAIN: 1 AGENCY MEMBERS: Stone 3Purchase Agreement for APN 922-062-020 and Portions of APN's 922-260-015, 024, and 027 (Located along the west side of Pujol Street at the extension of First Street) 3.1Adopt a resolution entitled: RESOLUTION NO. RDA 96-17 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING THAT CERTAIN AGREEMENT ENTITLED "AGREEMENT FOR ACQUISITION OF CERTAIN REAL PROPERTIES LOCATED ALONG THE WEST SIDE OF PUJOL STREET AT THE EXTENSION OF FIRST STREET IN THE CITY OF TEMECULA (APN 922-062-020 AND PORTIONS OF APN'S 922-260-015, 024, AND 027) 3.2Authorize the expenditures of up to $560,916 from RDA Capital Improvement Program to cover acquisition, escrow, soil testing, and closing costs. Minutes.rda\091096 -2- 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 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 8:35 PM to a meeting on September 24, 1996, 7:00 P.M., Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. The motion was unanimously carried. Pa&icia H. Birdsall, Chairperson ATTEST: Ju reek, CMC, City Agency Secretary Minutes.rdakO9lO96 -3-