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HomeMy WebLinkAbout020894 RDA Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY HELD FEBRUARY 8, 1994 A regular meeting of the Temecula Redevelopment Agency was called to order at 11:22 PM. PRESENT: 5 AGENCY MEMBERS: Birdsall, Mu~oz, Roberts, Stone, Parks ABSENT: 0 AGENCY MEMBERS: None Also present were Executive Director David F. Dixon, General Counsel Scott F. Field and Agency Secretary June S. Greek. PUBLIC COMM!:NTS None given. AGFNCY BUSINESS 1. Minutes It was moved by Agency Member Stone, seconded by Agency Member Mu~oz to approve the minutes of January 25, 1994. The motion was unanimously carried. Stipulated Judgment Effecting Temecula Redevelopment Agency Executive Director David Dixon presented the staff report. Agency Member Mu~oz asked if under Item No. 4, if this would permit the City to use RDA funds for incentives such as has been the case in the past. Mr. Dixon explained that AB-1290 prohibits the transfer of sales tax revenues from a city's general funds to Redevelopment Agencies. It was moved by Agency Member Birdsall, seconded by Agency Member Roberts to approve staff recommendation as follows: 2.1 Approve and authorize the City Attorney to execute the "Interim Stipulation" in the case entitled Dawes v. City of Temecula, Riverside Superior Court Case No. 194468MF (consolidated with 194948.) The motion was unanimously carried. 4\RDAMIN\060992 - 1- 11/07/96 Temee. la Redevelopment Agency Minutes February 8, 1994 IrX!=CUTIV!= DIRIFCTOR'S REPORT Executive Director Dixon reported there has not yet been a response from the RTC regarding the Rancho West Apartments and stated the Agency will be informed as soon as word is received. GFN!=RAL COUNSEL'S REPORT None given. AG!;NCY M!=MBr:RS RFPORTS None given. ADJOURNMFNT It was moved by Agency Member Mufioz, seconded by Agency Member Stone to adjourn at 11:26 PM to a meeting on February 22, 1994, 8:00 PM. The motion was unanimously carried. Ronald J. Parks, Chairperson ATTEST: Jun~~eek, City Clerk/Ag~y [SEAL] 4\RDAMIN\060992 -2- 11/07/96