HomeMy WebLinkAbout052891 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
HELD MAY 28, 1991
A noticed budget workshop of the Temecula Redevelopment Agency was called to order at
6:01 PM.
PRESENT: 5
ABSENT: 0
AGENCY MEMBERS: Birdsall, Lindemans, Mu~oz, Parks,
Moore
AGENCY MEMBERS: None
Also present were Executive Director David F. Dixon, General Counsel Scott F. Field and
Agency Secretary June S. Greek.
BUDGET WORKSHOP
Temecula Redevelopment Agency Annual Operating Budget FY 1991-1997
Executive Director David Dixon introduced the staff report. He stated staff will present
a project list during the early part of the fiscal year so that Agency Members can
allocate funds and adopt a policy in terms of parlaying those funds into a bond issue.
He reported he would be addressing the fund balance with the County, although it has
been made very clear that the County will want to expend all of their RDA fund balance
before the end of the Fiscal Year, June 30th. He stated staff will approach the Board
and ask that these funds be spent prudently.
General Counsel Scott Field reported that the stipulated judgement has been signed by
all parties and will be going to court next week to request the judge sign the judgement.
He stated the County Pass-through Agreement has also been finalized. He stated
everything should be completed by the first or second week of June and the City will
have its own operating RDA by the first of July.
Member Lindemans requested that the City ask the County to expend a portion of the
fund balance on funding the County Health Office in Temecula,
Member Parks asked the source of funding for attorney fees. City Attorney Field stated
that attorney fees will be paid from the existing county redevelopment agency funds.
It was moved by Member Mu~oz, seconded by Member Lindemans to adopt a resolution
entitled:
RDA RESOLUTION NO. 91-02
A RESOLUTION OF THE TEMECULA REDEVELOPMENT AGENCY ADOPTING THE
ANNUAL OPERATING BUDGET FOR THE FISCAL YEAR 1991-92 FOR THE
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TEMECULA REDEVELOPMENT AGENCY AND ESTABLISHING CONTROLS ON
CHANGES IN APPROPRIATIONS
The motion was carried by the following vote:
AYES: 5 MEMBERS:
NOES: 0 MEMBERS:
ABSENT: 0 MEMBERS:
Birdsall, Lindemans, Mu~oz, Parks, Moore
None
None
RFCESS
Member Parks called a recess at 6:13 PM. The regular meeting was reconvened at 11:54 PM.
PUBLIC COMM!=NTS
None given.
AGENCY BUSIN!=SS
Election of Chairperson
It was moved by Member Birdsall, seconded by Member Mu~oz to elect Member Peg
Moore to serve as Chairperson of the Redevelopment Agency.
The motion was carried by the following vote:
AYES: 5 MEMBERS: Birdsall, Lindemarts, Mu~oz, Parks, Moore
NOES: 0 MEMBERS: None
ABSENT: 0 MEMBERS: None
Election of Vice Chairperson of the Redevelopment Agency
It was moved by Member Birdsall, seconded by Member Parks to elect Member Karel
Lindemans as Vice Chairperson of the Redevelopment Agency.
The motion was carried by the following vote:
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Temecula Redevelopment Agency Minutes
AYES: 5 MEMBERS:
NOES: 0 MEMBERS:
ABSENT: 0 MEMBERS:
Minutes
May :28, 1991
Birdsall, Lindemans, Mu~oz, Parks, Moore
None
None
It was moved by Member Mu~oz, seconded by Member Lindemans to approve staff
recommendations as follows:
3.1 Approve the minutes of the meeting of April 23, 1991 as mailed.
3.2 Approve the minutes of the meeting of May 7, 1991 as mailed.
3.3 Approve the minutes of the meeting of May 14, 1991 as mailed.
Ordinance Providing for the Time and Place of Temecula Redeveloi~ment Agency
Meetings
It was moved by Member Parks, seconded by Member Lindemans to approve staff
recommendation as follows:
4.1 Adopt an ordinance entitled:
RDA ORDINANCE NO. 91-01
AN ORDINANCE OF THE TEMECULA REDEVELOPMENT AGENCY PROVIDING
FOR THE TIME AND THE PLACE OF REDEVELOPMENT AGENCY MEETINGS
The motion was carried by the following vote:
AYES: 5 MEMBERS:
NOES: 0 MEMBERS:
ABSENT: 0 MEMBERS:
Birdsall, Lindemans, Mu~oz, Parks, Moore
None
None
!=X!=CUTIV!= DIRFCTOR'S REPORT
None given.
GENERAL COUNSEL'S REPORT
None given.
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AGENCY MFMB;RS RFPORTS
None given.
ADJOURNM;NT
The meeting was adjourned at 12:04 AM to a meeting on June 11, 1991 at 7:00 PM at the
Temporary Temecula Community Center.
ATTEST:
Ju~. Greek, City~~~
Clerk/Agency Secretary
[SEAL]
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