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.
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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:
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