HomeMy WebLinkAbout061494 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
HELD JUNE 14, 1994
A regular meeting of the Temecula Redevelopment Agency was called to order at 9:04 PM.
PRESENT: 4
ABSENT: 1
AGENCY MEMBERS: Mu~oz, Roberts, Stone, Parks
AGENCY MEMBERS: Birdsall
Also present were Executive Director Ronald E. Bradley, General Counsel Peter Thorson and
Agency Secretary June S. Greek.
PUBLIC COMMENTS
None given.
AGFNCY BUSINESS
1. Minutes
It was moved by Agency Member Roberts, seconded by Agency Member Mu~oz to
approve staff recommendation as follows:
1.1 Approve the minutes of May 10, 1994;
1.2 Approve the minutes of May 24, 1994.
Agency Member Stone stated he would abstain on 1.1 since he was not present at that
meeting.
The motion was unanimously carried with Agency Member Birdsall absent and Agency
Member Stone abstaining on recommendation 1.1.
PUBLIC HEARINGS
2.
International Rectifier Owner Particil;)ation Agreement
Executive Director Ronald Bradley presented the staff report. He introduced Mike
Magee, Vice President of Finance and lan Warbrick, Vice President of Fab to give a
presentation.
Mr. Magee presented a report describing International Rectifier Products. After his
presentation Mr. Warbrook explained expansion plans and future projections.
Finance Officer Mary Jane McLarney gave a perspective on International Rectifier and
explained the value of this company to the community. She explained the cooperative
effort through City, County and State agencies to put this agreement together.
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Temecula Redevelopment Agency Minutes June 14, 1994
Executive Director Bradley summarized the report and outlined the provisions of the
Owner Participation Agreement.
Chairman Parks opened the public hearing at 9:21 PM. Hearing no requests to speak,
he closed the public hearing at 9:21 PM.
Mayor Roberts reconvened the City Council Meeting in joint session with the
Redevelopment Agency at 9:23 PM.
After City Council Action on the Owner Participation Agreement, it was moved by
Agency Member Stone, seconded by Agency Member Mu~oz to approve staff
recommendation as follows:
2.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 94-04
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA APPROVING AN OWNER PARTICIPATION AGREEMENT BY AND
BETWEEN THE REDEVELOPMENT AGENCY AND THE CITY OF TEMECULA AND
INTERNATIONAL RECTIFIER, A CALIFORNIA CORPORATION
The motion was unanimously carried with Agency Member Birdsall absent.
Authorize Consulting Contracts with Wimberlee. Allison. Tong & Goo and Barton
Aschman
Executive Director Ronald Bradley presented the staff report.
General Counsel Peter Thorson announced that since this decision only involves
consultant contracts, both Agency Member Stone and Agency Member Muhoz may
participate.
It was moved by Agency Member Mu~oz, seconded by Agency Member Stone to
approve staff recommendation as follows:
3.1
Authorize the Chairperson to execute an agreement with Wimberly Allison Tong
& Goo for architectural and planning services not to exceed $54,620 and with
Barton-Aschman for traffic impact analysis not to exceed $34,000. Agreements
will be subject to approval of the Executive Director and General Counsel as to
final form.
The motion was unanimously carried with Agency Member Birdsall absent.
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Temec. la Redevelopment Agency Minutes June 14, 1994
gXgCUTIVF DIRgCTOR'S R!=PORT
Executive Director Bradley commended the Agency Members for being far-sighted and visionary
with regard to the International Rectifier Agreement.
R!=N;RAL COUNS!=L'S REPORT
None given.
AG!=NCY M!=MBERS REPORTS
None given.
ADJOURNM;NT
It was moved by Agency Member Roberts, seconded by Agency Member Stone to adjourn at
9:32 PM to a meeting on June 28, 8:00 PM, Community Recreation Center, 30875 Rancho
Vista Road, Temecula, California. The motion was unanimously carried with Agency Member
Birdsall absent.
Ronald J. Parks, Chairperson
ATTEST:
[SEAL]
City Clerk/Agency Secretary
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