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HomeMy WebLinkAbout062293 RDA Minutes MINUTES OF A REGULAR MEETING OF THE CITY OF TEMECULA REDEVELOPMENT AGENCY TUESDAY, JUNE 22, 1993 A regular meeting of the City of Temecula Redevelopment Agency was called to order on Tuesday, June 22, 1993, 9:50 P.M., at the Temecula Community Center, 28816 Pujol Street, Temecula, California, Chairperson Ronald J. Parks presiding. PRESENT: 5 AGENCY MEMBERS: Birdsall, Roberts, Stone, Mu~oz, Parks ABSENT: 0 AGENCY MEMBERS: None Also present were City Manager David F. Dixon, Assistant City Manager Harwood Edvalson, City Attorney F. Scott Field, City Clerk June S. Greek and Recording Secretary Gall Zigler. PUB! IC COMMFNT None An!=NCY BUSINESS Adol~tion of 1993-94 Annual Ol~erating Rudget City Manager David Dixon presented the staff report. It was moved by Agency Member Birdsall, seconded by Agency Member Stone to approve staff recommendation as follows: 1.1 RDAMIN06/22/93 Adopt a resolution entitled: RESOLUTION NO. RDA 93-03 A RESOLUTION OF THE TEMECULA REDEVELOPMENT AGENCY ADOPTING THE OPERATING BUDGET FOR THE FISCAL YEAR 1993-94 FOR THE TEMECULA REDEVELOPMENT AGENCY AND ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS The motion carried by the following vote: AYES: 5 AGENCY MEMBERS: Birdsall, Parks NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None °1- Roberts, Stone, Mu~oz, 07/01/93 RIFDFVIrLOPMIFNT AC, IFNCY MINUTIFS JUNIF ~;. 1993 ADI;)roval of Offer - Rancho West Ai~artments Assistant City Manager Harwood Edvalson presented the staff report. It was moved by Agency Member Stone, seconded by Agency Member Birdsall to approve staff recommendation, amending Section 2 of the Resolution to read, "....authorizing the Executive Director to make an offer on behalf of the Agency to purchase the Rancho West Apartments, as recommend by the City Attorney as follows: 2.1 Adopt a resolution entitled: RESOLUTION NO. RDA 93-03 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA, CALIFORNIA, AUTHORIZING THE EXECUTIVE DIRECTOR TO MAKE AN OFFER ON BEHALF OF THE AGENCY TO PURCHASE THE RANCHO WEST APARTMENT COMPLEX 2.2 Authorize the Executive Director to submit an offer; 2.3 Authorize the Executive Director and City Clerk to execute all necessary documents. The motion carried by the following vote: AYES: 5 AGENCY MEMBERS: Birdsall, Parks NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None Develol;)ment and Disl;)osition Agreement - WalMart Del;)artment Store Roberts, Stone, Mu~oz, It was moved by Agency Member Mu~oz, seconded by Agency Member Birdsall to continue this matter to the meeting of July 13, 1993. The motion carried by the following vote: AYES: 5 AGENCY MEMBERS: Birdsall, Roberts, Stone, Mu~oz, Parks AGENCY MEMBERS: None AGENCY MEMBERS: None NOES: 0 ABSENT: 0 RDAMIN06/22/93 -2- 07/01/93 R;nr:v;! OPMFNT A~!=NCY MINUTr:S JUN;:: ?9. 1993 !=X!=CUTIV!= nlRIFCTOR'S RFPORT None AR!=NCY MFMR!=R'S RFPORTS None ADJOURNM;NT It was moved by Agency Member Stone, seconded by Agency Member Mu~oz to adjourn at 9:55 P.M. The motion was unanimously carried. The next regular meeting of the City of Temecula Redevelopment Agency will be held on Tuesday, July 13, 1993, 8:00 PM, at the Temecula Community Center, 28816 Pujol Street, Temecula, California. Ronald J. Parks, Chairperson ATTEST: Jur~e S.~eek, City Clerk, Ageh'c~ Secretary [SEAL] RDAMIN06/22/93 -3- 07/01/93