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HomeMy WebLinkAbout101894 RDA MinutesMINUTES OF A REGULAR MEETING OF THE CITY OF TEMECULA REDEVELOPMENT AGENCY TUESDAY, OCTOBER 18, 1994 A regular meeting of the City of Temecula Redevelopment Agency was called to order on Tuesday, October 18, 1994, 8:31 P.M. at the Temecula Community Recreation Center, 30875 Rancho Vista Road, Temecula, California, Chairperson Ronald J. Parks presiding. PRESENT: 4 AGENCY MEMBERS: Birdsall, Mu~oz, Roberts, Stone ABSENT: I AGENCY MEMBERS: Parks Also present were Assistant City Manager Mary Jane McLarney, City Attorney Peter Thorson, City Clerk June S. Greek. PUBLIC COMMENT None given. AGENCY BUSINESS Authorization of Agreement for Financial Advisory Services for the Old Town Entertainment Center Project Interim Finance Officer Genie Roberts presented the staff report. Agency Member Mu~oz asked if a variety of funding mechanisms would be explored. Interim Finance Officer Roberts answered that under the scope of services it states a variety of funding sources will be explored. Agency Member Mu~oz asked how much of the consultants time would be used attending workshops and seminars. Ms. Roberts answered approximately 1/2 of their time. Agency Member Birdsall stated she feels this is a very important component of the report. She stated she feels it is important to have consultants available at public meetings to answer questions from the public. It was moved by Agency Member Roberts, seconded by Agency Member Birdsall to approve staff recommendation as follows: 1.1 Approve the terms of the Agreement for Financial Advisory Services with Fieldman, Rolapp & Associates and authorize the Chairman to execute the Agreement, subject to the approval of the Executive Director and the General Counsel as to the final form of the Agreement. RDAMIN/10/18/94 1 08/29/94 Redevelol~ment Agency Minutes The motion was approved by the following vote: AYES: 3 NOES: 0 ABSENT: 1 ABSTAIN: 1 AGENCY MEMBERS: Birdsall, Mu~oz, Roberts AGENCY MEMBERS: None AGENCY MEMBERS: Parks AGENCY MEMBERS: Stone October 18. 1994 EXECUTIVF DIRECTOR'S REPORT Assistant City Manager Mary Jane McLarney stated a workshop is being planned to address the Old Town Entertainment Center. She asked the City Council to check their calendars for November 10th and November 17th, and advise the City Clerk of their availability. FXECUTIVF DIRECTOR'S REPORT Agency Member Mu~oz stated he feels it is important to actually hold a Council/RDA Meeting so that the public can ask questions of the Agency Members as well as staff. Staff was directed by Agency consensus to schedule a public workshop to allow the Agency the opportunity to review and comment on the status of activities related to the Old Town Entertainment Center. ADJOURNMENT It was moved by Agency Member Roberts, seconded by Agency Member Stone to adjourn at 8:58 P.M. to a meeting on November 15, 1994, 8:00 PM. The motion was unanimously carried with Chairperson Parks absent. Ronald J. Parks, Chairperson ATTEST: {SEAL] RDAMIN/10/18/94 2 O8/29/94