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HomeMy WebLinkAbout071393 RDA MinutesMINUTES OF A REGULAR MEETING OF THE CITY OF TEMECULA REDEVELOPMENT AGENCY HELD JULY 13, 1993 A regular meeting of the City of Temecula Redevelopment Agency was called to order on Tuesday, July 13, 1993, 11:35 P.M., at the Temecula Community Center, 28816 Pujol Street, Temecula, California. The meeting was called to order by Chairperson Ronald J. Parks. PRESENT: 5 AGENCY MEMBERS: Birdsall, Mui~oz, Roberts, Stone, 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. PUBLIC COMMIrNT None AC,!:NCY BUSIN!=SS 1. Minutes 1.1 Approve the minutes of June 8, 1993; It was moved by Agency Member Stone, seconded by Agency Member Mu~oz to approve the minutes of June 8, 1993 as mailed. The motion was carried by the following vote: AYES: 5 NOES: 0 ABSENT: 0 AGENCY MEMBERS: Birdsall, Mu~oz, Roberts, Stone, Parks AGENCY MEMBERS: None AGENCY MEMBERS: None Develol;)ment and Disl;)osition Agreement - Wal-Mart City Manager David Dixon presented the staff report. Agency Member Mu~oz expressed his concern that the action proposed may be in violation of the RDA Settlement Agreement. RDA MIN07/13/93 - 1 - 07/16/93 RI:D!:V!::! OPMFNT AC~!:NCY MINUTI:S JUl Y 13. 1993 It was moved by Agency Member Birdsall, seconded by Agency Member Roberts to approve staff recommendation as follows: 2.1 Approve the Development and Disposition Agreement between the Agency, Wal-Mart and the agreement between the Agency and Rancho Regional Shopping Center providing for the $90,000 reimbursement to the Agency and authorize the Agency Chairman to execute the same. The motion was carried by the following vote: AYES: 3 NOES: 2 ABSENT: 0 AGENCY MEMBERS: Birdsall, Roberts, Parks AGENCY MEMBERS: Mu~oz, Stone AGENCY MEMBERS: None Reconsider the Conditions of the Stil;)ulated Judgement - Robert Dawes. Save Historic Old Temecula. an Unincorl;)orated Association vs. The Redevelol;)ment Agency of the County of Riverside. et al. Due to the lateness of the hour, Agency Member Birdsall moved to continue this item for two to four weeks, seconded by Agency Member Stone. The motion was carried by the following vote: AYES: 5 NOES: 0 ABSENT: 0 AGENCY MEMBERS: Birdsall, Mu~oz, Roberts, Stone, Parks AGENCY MEMBERS: None AGENCY MEMBERS: None I:X!;CUTIV!= r~IR!=CTOR'S RFPORT None Ac~r:NCY MI=MB!:=R'S Rr:PORTS None RDAMINO7/13~93 -2- 07/16/93 RFDI:VF! OPM!=NT A~FNCY MINUTFS JUl Y 13, 1993 ADJOURNM!=NT It was moved by Agency Member Stone, seconded by Agency Member Mu~oz to adjourn at 11:50 P.M. The motion was unanimously carried. The next regular meeting of the City of Temecula Redevelopment Agency will be held on Tuesday, July 27, 1993, 8:00 PM, at the Temecula Community Center, 28816 Pujol Street, Temecula, California. ATTEST: [SEAL] Ro~~Far ks~, C~ h a~irperson RDAMIN07/13/93 -3- 07/16/93