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HomeMy WebLinkAbout080994 RDA Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY HELD AUGUST 9, 1994 A regular meeting of the City of Temecula Redevelopment Agency was called to order Tuesday, August 9, 1994, 8:35 P.M. at the Temecula Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. Chairperson Ronald J. Parks presiding. PRESENT: 4 AGENCY MEMBERS: Birdsall, Roberts, Stone, Parks ABSENT: 1 AGENCY MEMBERS: Muhoz Also present were Executive Director Ronald E. Bradley, General Counsel Peter Thorson, and Agency Secretary June S. Greek. PUBLIC COMM!=NTS None AGIrNCY BUSINIFSS 1. Minutes It was moved by Agency Member Stone, seconded by Agency Member Roberts to approve staff recommendation as follows: 1.1 Approve the minutes of July 26, 1994. AYES: 4 AGENCY MEMBERS: Birdsall, Roberts, Stone, Parks NOES: 0 AGENCY MEMBERS: None ABSENT: 1 AGENCY MEMBERS: Mu~oz 2. Chamber of Commerce Agreement Finance Director Mary Jane Henry presented the staff report. It was moved by Agency Member Roberts, seconded by Agency Member Stone to approve staff recommendation as follows: 2.1 Approve the FY 1994-95 agreement with the Chamber of Commerce to provide services and authorize the Executive Director to execute the contract. RDA08/09/94 1 08/16/94 R!~DEVIr!_OPMr:NT AGENCY MINUTFS AYES: 4 NOES: 0 ABSENT: I AUGUST 9, 1994 AGENCY MEMBERS: Birdsall, Roberts, Stone, Parks AGENCY MEMBERS: None AGENCY MEMBERS: Mu~oz FXECUTIVF DIRECTOR'S REPORT Executive Director Ron Bradley announced that on Wednesday, September 7, 1994, the representatives of Price Waterhouse will deliver and present to the Redevelopment Agency their report on the Old Town Entertainment Proposal study. Director Bradley said the direction by the Agency will most likely be to refer the report to staff for further review. Agency Member Stone asked staff to increase the advertising of that meeting. Agency Member Parks asked that the September 7, 1994 meeting be televised. Agency Member Birdsall said she feels the RDA needs to review the project while the analysis is being presented before a decision is made whether or not this issue will be placed on the ballot. Agency Member Birdsall said staff should provide a cost analysis for adding this issue to the ballot. !=XECUTIV!= DIR!=CTOR'S REPORT None AGENCY M!=MBER'S REPORTS None RDA08/09/94 2 08/16/94 REDEV!=LOPMr:NT AGr:NCY MINUTES AUGUST 9. 1994 ADJOURNMFNT It was moved by Agency Member Birdsall, seconded by Agency Member Stone to adjourn at 8:43 P.M. The motion was unanimously carried with Agency Member Mu~oz absent. The next regular meeting of the City of Temecula Redevelopment Agency will be held on Tuesday, August 23, 1994, 8:00 P.M., at the Temecula Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. ATTEST: Ronald J. Parks, Chairperson [SEAL[ City Clerk/Ag~cy-~-ee ~ta ry RDA08/09/94 3 08/16/94