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HomeMy WebLinkAbout072203 RDA Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY JULY 22, 2003 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:22 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula. ROLLCALL PRESENT: 5 AGENCY MEMBERS: Comerchero, Naggar, Pratt, Stone, and Roberts ABSENT: 0 AGENCY MEMBER: None Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No input. CONSENT CALENDAR 1 Minutes RECOMMENDATION: 1.1 Approve the minutes of July 8, 2003. 2 Old Town Billboard Lease Aqreement RECOMMENDATION: 2.1 Approve a $30,000 lease agreement with Lamar Advertising Company for the Old Town Billboard located on Interstate 15 Freeway. 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 Sale of Aqency Property - 27500 Jefferson Avenue RECOMMENDATION: 3.1 That the City Council adopt a resolution entitled: R:\Min utes.rda\072203 I RESOLUTION NO. 03-89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BETVVEEN THE CITY AND GIANT RV 3.2 That the Redevelopment Agency adopt a resolution entitled: RESOLUTION NO. RDA 03-14 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BETVVEEN THE AGENCY AND GIANT RV Assistant Executive Director O'Grady presented the staff report (of record). Mayor Jeff Stone opened the public hearing at 7:27 P.M. Ron Bradley, 30348 Via Canada, expressed his support of the agreement, stating Giant RV will bring 30 jobs to Temecula, as well as over a $1,000,000 in sales. He introduced Giant RV Owner Bob Bareuti to the City Council and stated he is available for any questions the Council may have. Agency Member Comerchero requested that after escrow closes, Norm Reeves would be interested in storing their vehicles at the site as long as possible. Expressing his thanks for the cooperation of the City of Temecula, and his interest in this area, Mr. Bob Barouti addressed the City Council. On behalf of the City of Temecula, Mayor Stone welcomed Mr. Barouti and Giant RV into the City of Temecula. Mayor Stone closed the public hearing at 7:34 P.M. MOTION: Agency Member Naggar moved to approve Item No. 3. The motion was by Agency Member Comerchero and voice vote reflected unanimous seconded approval. DEPARTMENTAL REPORT No comments. EXECUTIVE DIRECTOR'S REPORT Executive Director Shawn Nelson commended Assistant Executive Director Jim O'Grady for his efforts on the Giant RV Project, and wished Mr. Barouti and Giant RV much prosperity in their future sales in the City of Temecula. R:\Min utes.rda\072203 2 AGENCY MEMBERS' REPORTS No comments. ADJOURNMENT At 7:35 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, August 12, 2003 in the City Council Chambers, 43200 Business Park Drive, Temecula, California. Ron Roberts, Chairman ATTEST: R:\Min utes.fda\072203 3