HomeMy WebLinkAbout070897 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
JULY 8, 1997
A regular meeting of the City of Temecula Redevelopment Agency was called to order
at 7:49 P.M., at City Council Chambers, 43200 Business Park Drive, Temecula, California.
Chairperson Steven J. Ford presiding.
ROLL CALL
PRESENT: 4 AGENCY MEMBERS:
Birdsall, Lindemans, Roberts,
Ford
ABSENT: 1 AGENCY MEMBERS: Stone
Also present were Executive Director Bradley, Agency Counsel Thorson, and Agency
Secretary Greek.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR
MOTION;
It was moved by Agency Member Lindemans, seconded by Agency Member Birdsall, to
approve Consent Calendar Item Nos. I - 2. The motion carried unanimously with the
exceDtion of Agency Member Stone who was absent.
1. Minutes
RECOMMENDATION:
1.1 Approve the minutes of June 10, 1997
1.2 Approve the minutes of June 24, 1997
2. Winchester Road at Interstate 15 - Bridge Widening and Northbound
Raml~ Improvements. Project No. PW94-21 - Reduction in Retention
Withheld from Contractor
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RECOMMENDATION:
2.1
Approve a reduction in the retention amount withheld from Riverside
Construction Company's progress payments from ten percent (10%) to five
percent (5%) for the Winchester Road at Interstate 15 - Bridge Widening and
Northbound Ramp Improvements, Project No. PW94-21.
EXECUTIVE DIRECTOR'S REPORT
Commenting on the conclusion of a successful 1996-97, Executive Director Bradley noted
that he is looking forward to an exciting and even more successful 1997-98.
Director of Redevelopment McLarney thanked the Pop Team, the Peugeot Street residents,
volunteers, and sponsors for making the First Annual BBQ on Peugeot Street the success it
was.
Echoing Director of Redevelopment McLarney, Agency Member Ford as well extended
appreciation to those who volunteered at this event.
ADJOURNMENT
At 7:52 P.M., it was moved by Agency Member Lindemans, seconded by Agency Member
Roberts, to adjourn this meeting to Tuesday, July 22, 1997, at 7:00 P.~.~1~., 'City Council
Chambers, 43200 Business Park Drive, Temecula, California. The m?~.on carried
unanimously of those present (Agency Member Stone absent). ,,,i~i_~ ~ ,~
,'..~/ ' Steven ~ Ford, Chairperson
ATTEST:
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