HomeMy WebLinkAbout121796 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
HELD DECEMBER 17, 1996
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
7:20 P.M. at the Temecula City Hall Council Chambers, 43200 Business Park Drive,
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, Agency General Counsel Peter
Thorson and Agency Secretary June S. Greek.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR
Agency Member Stone noted an abstention on Item No. 4 due to a conflict of interest.
It was moved by Agency Member Lindemans, seconded by Agency Member Ford to approve
Consent Calendar Items 1-4, with Agency Member Stone abstaining on Item No. 4. The
motion was unanimously carried.
1 Minutes
1.1Approve the minutes of December 3, 1996.
2Combinina Balance Sheet as of September 30, 1 996 and the Statement of Revenues,
Expenditures and Chanaes in Fund Balance for the Three Months Ended Septembe[
30,1996
2.1Receive and file the Combining Balance Sheet as of September 30, 1 996 and
the Statement of Revenues, Expenditures and Changes in Fund Balance for
the Three Months Ended September 30, 1996.
3Contract between ECAP and the Redevelopment Agency
3.1Approve a contract with ECAP not to exceed $12,000 to provide quarterly
labor reports for the City of Temecula;
3.2Authorize Executive Director and City Attorney to execute the contract with
ECAP.
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4Purchase Aareement for a Portion of APN 922-100-003 (Located at the Southeast
Corner of Pujol Street and First Street)
4.1Adopt a resolution entitled:
RESOLUTION NO. RDA 96-23
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA APPROVING THAT CERTAIN AGREEMENT ENTITLED
"AGREEMENT FOR ACQUISITION OF CERTAIN REAL PROPERTIES LOCATED
AT THE SOUTHEAST CORNER OF PUJOL STREET AND FIRST STREET IN THE
CITY OF TEMECULA (PORTION OF APN 922-100-003)
4.2Authorize the expenditures of up to $6,000 from RDA Capital Improvement
Program to cover acquisition, escrow, 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: 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 Lindemans to
adjourn at 7:23 PM to a meeting on January 14, 1997, 7:00 P.M., Temecula City Hall, City
Council Chambers, 43200 Business Park Drive, Temecula, California. The motion was
unanimously carried.
Patricia H. Birdsall, Chairperson
ATTEST:
J Greek, CMC, City C-e"r
Agency Secretary
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