HomeMy WebLinkAbout051193 RDA MinutesMINUTES OF A REGULAR MEETING
OF THE CITY OF TEMECULA
REDEVELOPMENT AGENCY
MAY 11, 1993
A regular meeting of the City of Temecula Redevelopment Agency was called to order on
Tuesday, May 11, 1993, 9:40 P.M., at the Temecula Community Center, 28816 Pujol Street,
Temecula California. The meeting was called to order by Chairperson Ronald J. Parks.
AYES: 5
NOES:
AGENCY MEMBERS: Birdsall, Mu~oz, Roberts, Stone, Parks
0 AGENCY MEMBERS: None
Also present were City Manager David Dixon, Assistant City Manager Woody Edvalson, City
Attorney F. Scott Field, City Clerk June S. Greek and Recording Secretary Gail Zigler.
PUB! IC COMM;NT
None
Ac, I=NCY BUSIN!=SS
Minutes
1.1 Approve the minutes of April 13, 1993.
It was moved by Agency Member Birdsall, seconded by Agency Member Mu~oz to
approve staff recommendation.
The motion carried as follows:
AYES: 5
NOES:
ABSENT:
AGENCY MEMBERS: Birdsall, Mu~oz, Roberts, Stone, Parks
0 AGENCY MEMBERS: None
0 AGENCY MEMBERS: None
Fconomics Research Associates (FRA Labor Force Study)
Assistant City Manager Woody Edvalson presented the staff report.
Mayor Mu~oz expressed his disappointment with the staff report and questioned Mr.
Edvalson's efforts at contacting the resources the Mayor had suggested.
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RFDFVF! OPM;NT ARFNCY MINUTIrS MAY 11. 1993
It was moved by Agency Member Birdsall, seconded by Agency Member Parks to
approve staff recommendation.
The motion carried as follows:
AYES: 4
NOES:
ABSENT:
AGENCY MEMBERS: Birdsall, Roberts, Stone, Parks
1 AGENCY MEMBERS: Mu~oz
0 AGENCY MEMBERS: None
Development and Disposition Agreement - Wal Mart Department Store
It was moved by Agency Member Stone, seconded by Agency Member Mu~oz to
continue this Item to the meeting of June 22, 1993.
The motion carried as follows:
AYES: 5
NOES:
ABSENT:
AGENCY MEMBERS: Birdsall, Mu~oz, Roberts, Stone, Parks
0 AGENCY MEMBERS: None
0 AGENCY MEMBERS: None
Development and Disposition Agreement - Professional Hospital Supply
City Manager David Dixon presented the staff report.
Agency Member Mur~oz stated that he feels that considering the investment the City is
willing to make, Professional Hospital Supply should be willing to remain in Temecula
for a set period of time.
Agency Member Stone clarified that he is one hundred percent in support of Professional
Hospital Supply remaining in the community.
It was moved by Agency Member Birdsall, seconded by Agency Member Roberts to
approve staff recommendation as follows:
4.1
Approve the Development and Disposition Agreement between the
Agency and Professional Hospital Supply, et.al., and authorize the
Agency Chairman to execute the same.
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RFD!=VF! OPM!=NT AnI=NCY MINUTI=S MAY 11. 1993
The motion carried as follows:
AYES: 4 AGENCY MEMBERS: Birdsall, Roberts, Stone, Parks
NOES: 1 AGENCY MEMBERS: Mu~oz
ABSENT: 0 AGENCY MEMBERS: None
It was moved by Agency Member Stone, seconded by Agency Member Roberts to extend the
meeting to 11:00 P.M.
! oan to C)uicksilver Entericrise. Inc.
Agency Member Birdsall stepped down due to a potential conflict of interest.
City Manager David Dixon presented the staff report.
It was moved by Agency Member Mui~oz, seconded by Agency Member Stone to
approve staff recommendation as follows:
5.1
Approve a $60,000 loan to Quicksilver Enterprises, Inc., and authorize
the Agency President to execute the attached Agreement in substantially
the form presented, subject to approval of the Agency Executive Director
and General Counsel as to the final form of the Agreement.
The motion carried as follows:
AYES:
4 AGENCY MEMBERS: Mu~oz, Roberts, Stone, Parks
NOES:
0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
ABSTAIN: 1 AGENCY MEMBERS: Birdsall
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! ow Interest ! oan/Business Incentive Program
City Manager David Dixon presented the staff report.
Dan Atwood, Toyota of Temecula, 26631 Ynez Road, Temecula, expressed his support
of the loan program. Mr. Atwood advised that he is currently on the Board of the
Chamber of Commerce and can see the need for this program in the community.
Agency Member Birdsall stated that she would be in favor of a interest only payment
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RFDEVIrLOPM~NT ARFNCY MINUT!=S MAY 11. 1993
for the first year of the loan to allow the businesses to re-establish themselves.
Agency Member Stone stated that he supports the program and suggested that the
maximum loan amount be lowered from $150,000 to $100,000.
Agency Member Mu~oz stated that he also is in support of the program and the
comments made by Agency Member Stone.
It was moved by Agency Member Stone, seconded by Agency Member Roberts to
approve staff recommendation with specific direction regarding the maximum loan
amounts to be awarded, allowing no more than four loans with a maximum of $100,000
and five loans with a maximum amount of $50,000.
The motion carried as follows:
AYES: 5 AGENCY MEMBERS: Birdsall, Mu~oz, Roberts, Stone, Parks
NOES: 0 AGENCY MEMBERS: None
FXFCUTIVF DIRFCTOR'S RIrPORT
None
AGENCY MFMBFR'S RIrPORTS
Agency Member Birdsall and Agency Member Stone volunteered to participate on the loan
review committee.
AnJOURNM~=NT
It was moved by Agency Member Birdsall, seconded by Agency Member Stone to adjourn at
10:30 P.M.
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R~D!=VF! OPMIrNT AC, FNCY MINUT!=S MAY 11. 1993
The next regular meeting of the City of Temecula Redevelopment Agency will be held on
Tuesday, May 25, 1993, 7:00 P.M., at the Temecula Community Center, 28816 Pujol Street,
Temecula, California.
Ronald J. Parks, Chairperson
ATTEST:
Jun~e $._~..~ek, City Cler ,
Age ch~ Secretary
[SEAL]
5/17/93
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