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HomeMy WebLinkAbout030894 RDA Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY HELD MARCH 8, 1994 A regular meeting of the Temecula Redevelopment Agency was called to order at PRESENT: 3 AGENCY MEMBERS: Mu~oz, Roberts, Parks ABSENT: 2 AGENCY MEMBERS: Birdsall, Stone Also present were Executive Director Ronald Bradley, General Counsel Scott F. Field and Agency Secretary June S. Greek. PUBLIC COMMENTS None given. AGENCY BUSINESS 1. Approval of Funding Mechanism for Special Studies - Old Town Temecula Project Executive Director Ronald Bradley presented the staff report. Chairperson Parks asked if there are any problems with funding this type of project through the RDA. General Counsel Field answered there is no problem with a project of this sort, however it should be presented to the Redevelopment Advisory Committee. Agency Member Mu~oz stated that this is the most significant economic development commitment the City has proposed to make, and said he supports studies into its feasibility. Agency Member Roberts suggested staff set up a meeting between the Old Town Temecula Merchants Association and Mr. Buffman and videotape his presentation for future use. It was moved by Agency Member Mu~oz, seconded by Agency Member Parks to approve staff recommendation contingent upon a recommendation from the Old Town Temecula Redevelopment Advisory Committee, and further directed staff to call a meeting of the Advisory Committee at the earliest possible date. He further moved that staff be directed to set up a meeting between the Old Town Temecula Merchants Association and Mr. Buffman to videotape this presentation for future use in briefing interested parties on the project. 1.1 Approve an amendment to the Memorandum of Understanding between the City of Temecula, the Temecula Redevelopment Agency and T.Z.B.G., Inc. (Zev Buffman). RDAM[N\030894 - 1- ! !/07/96 Temec. la Redevelopment Agency Minutes 1.2 March 8, 1994 Approve an appropriation of $125,000 from the Redevelopment Agency fund balance to Account #280-199-999-5248 for use in researching the feasibility of a private/public partnership. The motion was carried by the following vote: AYES: 3 NOES: 0 ABSENT: 2 AGENCY MEMBERS: Mufioz, Roberts, Parks AGENCY MEMBERS: None AGENCY MEMBERS: Birdsall, Stone gXgCUTIVg DIRgCTOR'S REPORT None given. G!=N!=RAL COUNS!=L'S REPORT None given. ARgNCY MFMBER'S REPORT None given. ADJOURNMFNT It was moved by Agency Member Roberts, seconded by Agency Member Mufioz to adjourn at 8:35 PM to a meeting on March 22, 1994 at 8:00 PM. The motion was unanimously carried with Agency Member Birdsall and Stone absent. Ronald J. Parks, Chairperson ATTEST: City Clerk/Agency Secretary [SEAL] RDAMlN\030894 -2- 11/07/96