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Home My WebLink About112994 RDA Minutes MINUTES OF A REGULAR MEETING OF THE CITY OF TEMECULA REDEVELOPMENT AGENCY TUESDAY, NOVEMBER 29, 1994 A regular meeting of the City of Temecula Redevelopment Agency was called to order on Tuesday, November 29, 1994, 8:09 P.M. at the Temecula Community Recreation Center, 30875 Rancho Vista Road, Temecula, California, Chairperson Ronald J. Parks presiding. PRESENT: 5 AGENCY MEMBERS: Lindemans, Mu~oz, Roberts, Stone, Parks ABSENT: 0 AGENCY MEMBERS: None Also present were City Manager Ronald E. Bradley, City Attorney Peter Thorson, City Clerk June S. Greek. PUBLIC COMMFNT None given. CONSr:NT CAL!~NDAR Agency Member Parks and Lindemarts announced they would abstain on Item No. 1. Agency Member Muhoz requested the removal of Item No. 3 from the Consent Calendar. It was moved by Agency Member Stone, seconded by Agency Member Mu~oz to approve Consent Calendar Items 1 and 2. The motion was unanimously carried with Agency Members Parks and Linderoans abstaining on Item No. 1. 1. Minutes 1.1 Approve the minutes of October 18, 1994. 2. Combining Balance Sheets as of September 30. 1994 and the Statement of Revenues. Expenditures and Changes in Fund Balance for the Three Months Ended September 30. 1994 2.1 Receive and file the Combining Balance Sheet as of September 30, 1994 and the Statement of Revenues, Expenditures and Changes in Fund Balance for the Three Months Ended September 30, 1994. 3. Lease Amendment for Jefferson Street Property Agency Member Mu~oz recommended continuing this item until it can be discussed in closed session. Chairperson Parks asked if there are time limits for this item. RDAMIN/11/20/94 1 Assistant City Manager 08/29/94 Redevelopment Agency Minutes November 29. 1994 Mary Jane McLarney stated the lease does not expire until January 31st. Agency Member MuQoz stated he does not have a problem with taking action on this item with the understanding that it will be placed on the Agency's agenda for Closed Session on December 13th. It was moved by Agency Member Mu~oz, seconded by Agency Member Stone to approve staff recommendation, with further direction to place this matter on the agenda for a Closed Session on December 13, 1994. 3.1 Authorize the General Counsel to prepare a lease amendment with D.L. Reeves and authorize the Executive Director to execute the lease amendment. The motion was unanimously carried. PUBLIC HII::ARINGS 4. Adoption of AB-1290 Implementation Plan Agency Member Stone announced he has a conflict of interest and stepped down from the dias. Executive Director Ron Bradley introduced Senior Planner John Meyer and Associate Planner Dave Hogan who presented the staff report. Chairperson Parks opened the public hearing at 8:21 PM. Bonnie Reed, 42050 Main Street, requested that the Old Town Entertainment Project element be deleted from the implementation plan. Chairperson Parks stated it is his understanding that this plan must be approved by December 31st and that the listed projects do not have to be funded. General Counsel Peter Thorson stated there is a deadline of December 31st to adopt the plan, however it can be amended at a later date. Larry Markham, 41750 Winchester Road, spoke in favor of the plan. Chairperson Parks closed the public hearing at 8:28 PM. Councilmember Mu~oz asked if there is a problem with deleting the Old Town Entertainment Project from the implementation plan. Associate Planner Dave Hogan stated if the Old Town Entertainment Project element is deleted, it would add a procedure requirement later if the project is approved. General Counsel Thorson stated to add an item to the Implementation Plan at a later RDAMIN/11/20/94 2 08/29/94 Redevelopment Agency Minutes November 79, 1994 time, a hearing would be required. He also explained that it would open the Project to review as to whether it would remove blight. Agency Member Lindemarts stated he sees this as a"wish listm" and suggested that the Old Town Entertainment Project remain on the list. It was moved by Agency Member Lindemans, seconded by Agency Member Roberts to approve staff recommendation as follows: 4.1 Adopt a resolution entitled: RESOLUTION NO, RDA 94-06 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA ADOPTING A FIVE YEAR IMPLEMENTATION PLAN FOR THE COUNTY OF RIVERSIDE REDEVELOPMENT PLAN NO, 1-1988 The motion was carried by the following vote: AYES: 4 NOES: 0 ABSENT: 0 ABSTAIN: 1 RECESS AGENCY MEMBERS: Lindemans, Mu~oz, Roberts, Parks AGENCY MEMBERS: None AGENCY MEMBERS: None AGENCY MEMBERS: Stone Chairperson Parks called a brief recess at 9:37 to change the tape. reconvened at 9:38 PM. EXFCUTIVF DIRECTOR'S REPORT The meeting was Executive Director Bradley announced a workshop regarding the Old Town Entertainment will be held on December 7, 1994, 7:00 PM, Community Recreation Center, 30875 Rancho Vista Road, Temecula. AGENCY MEMBER'S REPORTS None given. RDAMIN/11/20/94 3 O8/29/94 Redevelopment Agency Minutes November 29. 1994 ADJOURNMENT It was moved by Agency Member Stone, seconded by Agency Member Lindemarts to adjourn at 8:45 P.M. to a meeting on December 7, 1994, 7:00 PM. The motion was unanimously carried. Ronald J. Parks, Chairperson ATTEST: [SEAL] ROAMIN/11/20/94 4 08/29/94