HomeMy WebLinkAbout091499 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
SEPTEMBER 14, 1999
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
8:17 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT:
5 AGENCY MEMBERS: Comerchero, Ford, Roberts,
Stone, and Lindemans.
ABSENT: 0 AGENCY MEMBER: None.
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the minutes of July 13, 1999;
1.2 Approve the minutes of July 27, 1999.
2 Purchase and Sale Aereements for Residential Sites in the Puiol Area
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 99-13
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING THAT CERTAIN AGREEMENT ENTITLED
PURCHASE AND SALE AGREEMENT AND ESCROW
INSTRUCTIONS FOR ACQUISITION OF CERTAIN REAL
PROPERTY LOCATED AT 28735 PUJOL STREET IN THE CITY
OF TEMECULA
Minutes.rda~091499 I
3
2.2
Adopt a resolution entitled:
RESOLUTION NO. RDA 99-14
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING THAT CERTAIN AGREEMENT ENTITLED
PURCHASE AND SALE AGREEMENT AND ESCROW
INSTRUCTIONS FOR ACQUISITION OF CERTAIN REAL
PROPERTY LOCATED AT 28496 PUJOL STREET IN THE CITY
OF TEMECULA
2.3
Adopt a resolution entitled:
RESOLUTION NO. RDA 99-15
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING THAT CERTAIN AGREEMENT ENTITLED
PURCHASE AND SALE AGREEMENT AND ESCROW
INSTRUCTIONS FOR ACQUISITION OF CERTAIN REAL
PROPERTY LOCATED AT 28516 PUJOL STREET IN THE CITY
OF TEMECULA
2.4
Adopt a resolution entitled:
RESOLUTION NO. RDA 99-16
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING THAT CERTAIN AGREEMENT ENTITLED
PURCHASE AND SALE AGREEMENT AND ESCROW
INSTRUCTIONS FOR THE ACQUISITION OF CERTAIN REAL
PROPERTY LOCATED IN THE 28500 BLOCK OF PUJOL
STREET (APN 922-053-008) IN THE CITY OF TEMECULA
Temecula Redevelopment A~encv Financial Statements for the Year ended
June 30, 1999
RECOMMENDATION:
3.1
Receive and file the Financial Statements for the Fiscal Year ended June 30,
1999.
Minutes.rda~091499 2
4
Approve the Manufacturing and Purchase of Freeway Si.Qnafie for Old Town Front
Street on I-15- Project No. PW99-08
RECOMMENDATION:
4.1
Approve the manufacturing and purchase of freeway guide sign panels for use
on I-15 to Safeway Sign Company of Adelanto, California, in the amount of
$35,305.75 (including sales tax);
4.2
Authorize the City Manager to approve change orders not to exceed a
contingency amount of $3,194.25 which is equal to the balance of the
appropriated funds and 9% of the purchase amount;
4.3
Approve an appropriation of $30,000.00 from Redevelopment Agency
Unreserved Fund Balance to the project account.
MOTION: Agency Member Roberrs moved to approve Consent Calendar Item Nos. I - 4.
The motion was seconded by Agency Member Comerchero and voice vote reflected approval
with the exception of Agency Member Stone who abstained with regard to Item Nos. 2 and 4.
EXECUTIVE DIRECTOR'S REPORT
Executive Director Nelson commended the Redevelopment Department on its efforts with the
acquisition of four additional parcels to the City's overall Housing Program. Mr. Nelson as well
commended the Public Works Department on the newly placed I-15 freeway signs indicating
the location of Old Town.
AGENCY MEMBERS' REPORTS
Agency Member Lindemans appdsed the viewing public of a new joint effort in Old Town
between the Redevelopment Agency and the Stage Stop.
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ADJOURNMENT
At 8:21 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, September 28, 1999, at 7:00 P.M., City Council Chambers, 43200 Business Park
Drive, Temecula, California.
ATTEST:
hairman
Susan W. Jone E
gen
[SEAL]
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