HomeMy WebLinkAbout042694 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
HELD APRIL 26, 1994
A regular meeting of the Temecula Redevelopment Agency was called to order at 9:06 PM.
PRESENT: 5 AGENCY MEMBERS: Birdsall, Muhoz, Roberts, Stone,
Parks
ABSENT: 0 AGENCY MEMBERS: None
Also present were Executive Director Ronald E. Bradley, General Counsel Peter M. Thorson and
Agency Secretary June S. Greek.
PUBLIC COMMFNTS
None given.
CONS;NT CALIFNDAR
It was moved by Agency Member Stone, seconded by Agency Member Birdsall to approve
Consent Calendar Items 1-2. The motion was unanimously carried.
1. Minutes
1.1 Approve the minutes of March 22, 1994.
2. RDA Commercial Small Business Loan
2.1 Approve an RDA small business loan to A & K communications.
AGFNCY BUSINESS
3. Authorization of Agreements for Consulting Services for Old Town T.7.B.G.. Inc.
Redevelol;)ment Project
Executive Director Ron Bradley presented the staff report.
General Counsel Peter Thorson advised that any Member who owns property in Old
Town should abstain. Agency Member Stone stepped down due to ownership in Old
Town. Agency Member Mu~oz stepped down because he leases an office in Old Town.
Agency Member Parks expressed concern over the expense of an EIR for a project that
is not approved. Director of Planning Gary Thornhill explained that the length of time
required to do an EIR would considerably delay the project if the process is not begun.
It was moved by Agency Member Birdsall, seconded by Agency Member Roberts to
approve staff recommendation as follows:
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Temee. la Redevelopment Agency Minutes
3.~
April 26, 1994
Authorize the Chairperson to execute an agreement with Tom Dodson and
Associates not to exceed $75,800 subject to the approval of the Executive
Director and the General Counsel as to the final form of the agreement.
The motion was carried by the following vote:
AYES: 3
NOES: 0
ABSENT: 0
ABSTAINED: 2
AGENCY MEMBERS: Birdsall, Parks, Roberts
AGENCY MEMBERS: None
AGENCY MEMBERS: None
AGENCY MEMBERS: Mufioz, Stone
Agency Member Mufioz and Stone returned at 9:15 PM.
FXFCUTIVF DIRECTOR'S REPORT
None given.
G!=NERAL COUNSEL'S REPORT
None given.
AGFNCY MgMBFRS RIffPORTS
None given.
ADJOURNMFNT
It was moved by Agency Member Stone, seconded by Agency Member Birdsall to adjourn at
9:16 PM to a meeting on May 10, 1994, 8:00 PM. The motion was unanimously carried.
Ronald J. Parks, Chairperson
ATTEST:
Ju eh~,eh~reek, City Clerk/Agency Secretary
[SEAL]
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