HomeMy WebLinkAbout052703 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
MAY 27, 2003
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:29
P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT: 5 AGENCY MEMBERS: Comerchero, Naggar, Pratt, Stone,
and Roberts
ABSENT: 0 AGENCY MEMBER: None
Also present were Executive Director Nelson, Assistant City Attorney Curley, and City Clerk
Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
1 Minutes - Approve Staff Recommendation (5-0-0) MN/JS
RECOMMENDATION:
1.1 Approve the minutes of May 13, 2003.
2 Financial Statements for the nine months ended March 31, 2003 - Approve Staff
Recommendation (5-0-0) MN/JS
RECOMMENDATION:
2.1 Receive and file the Financial Statements for the nine months ended March 31,
2003;
2.2 Approve an appropriation of $32,800 for Admin Fees in the Low/Moderate
Income Housing Fund;
2.3 Approve an appropriation of $131,200 for Admin Fees in the Debt Service Fund;
2.4
2.5
2.6
Approve a decrease of $164,000 for Admin Fees in the Redevelopment ClP
Fund;
Approve a decrease of $160,000 for Investment Interest in the Debt Service
Fund;
Approve an increase of $225,000 fo~' Investment Interest in the Redevelopment
CIP Fund.
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MOTION: Agency Member Naggar moved to approve Consent Calendar Item Nos. 1 and 2.
The motion was seconded by Agency Member Stone and voice vote reflected unanimous
approval.
JOINT CITY COUNCIL/REDEVELOPMENT AGENCY PUBLIC HEARING
3
Joint Public Hearing of Redevelopment Aqency and City Council concerninq Aqency
Payment for installation and construction of the Temecula Children's Museum, the Old Town
Community Theater, and widening of Rancho California Road Bridqe
RECOMMENDATION:
3.1
Adopt a resolution entitled:
RESOLUTION NO. 03-60
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING PAYMENT BY THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
FOR ALL OR A PART OF THE COST OF INSTALLING AND
CONSTRUCTING THE TEMECULA CHILDREN'S MUSEUM
AND THE OLD TOWN COMMUNITY THEATER, AND THE
RANCHO CALIFORNIA ROAD BRIDGE WIDENING PROJECT
OVER MURRIETA CREEK
3.2
That the Redeveiopment Agency adopt a resolution entitled:
RESOLUTION N(~. RDA 03-08
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING PAYMENT BY THE AGENCY FOR ALL OR A
PART OF THE COST OF INSTALLING AND CONSTRUCTING
THE TEMECULA CHILDREN'S MUSEUM AND THE OLD TOWN
COMMUNITY THEATER, AND THE RANCHO CALIFORNIA
ROAD BRIDGE WIDENING PROJECT OVER MURRIETA
CREEK
or Agency Member Pratt, who had expressed concern with including the Rancho California
Road Bridge Widening Project in the proposed recommendation, Executive Director Nelson
advised that because the bridge widening is a public infrastructure project within the
Redevelopment Project area and because redevelopment funds will be allocated toward funding
this project, it would be appropriate to include the bridge project in the proposed
recommendation. Mr. Pratt relayed his support for the Temecula Children's Museum and the
Old Town Community Theater projects.
Assistant City Attorney Curley recommended separating the proposed resolutions and, thereby,
excluding the Rancho California Road Bridge Widening Project.
Agency Member Comerchero reminded the [~ublic that by the Agency purchasing the Mercantile
building, the building was preserved from destruction,
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MOTION: Mayor Stone moved to adopt a resolution approving payment by the Redevelopment
Agency of the City of Temecula for all or part of the cost of installing and constructing the
Temecula Children's Museum and the Old Town Community Theater. The motion was
seconded by Councilman Comerchero and voice vote reflected unanimous approval.
MOTION: Mayor Pro Tem Naggar moved to adopt'a resolution approving payment by the
Redevelopment Agency of the City of Temecula for all or part of the cost of installing and
constructing the Rancho California Road Bridge Widening Project over Murrieta Creek. The
motion was seconded by Councilman Comerchero and voice vote reflected approval with the
exception of Agency Member Pratt who vote no.
MOTION: Agency Member Stone moved to adopt a resolution approving payment by the
Redevelopment Agency of the City of Temecula for all or part of the cost of installing and
constructing the Temecula Children's Museum and the Old Town Community Theater. The
motion was seconded by Agency Member Naggar and voice vote reflected unanimous approval.
MOTION: Agency Member Naggar moved to adopt a resolution approving payment by the
Redevelopment Agency of the City of Temecula for all or part of the cost of installing and
constructing the Rancho California Road Bridge Widening Project over Murrieta Creek. The
motion was seconded by Agency Member Stone and voice vote reflected approval with the
exception of Agency Member Pratt who vote no~
At this time, the City Council meeting was recessed.
DEPARTMENTAL REPORT
No additional comments.
EXECUTIVE DIRECTOR'S REPORT
No comment.
AGENCY MEMBERS' REPORTS
No comments.
ADJOURNMENT
At 7:36 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, June 10, 2003, in the City Council Chambers, 43200 Business Park Drive, Temecula,
California.
ATTEST:
Ron R~)berts, Chairman
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