HomeMy WebLinkAbout072391 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
HELD JULY 23, 1991
A regular meeting of the Temecula Redevelopment Agency was called to order at 8:23 PM.
PRESENT: 5 AGENCY MEMBERS: Birdsall, Linderoans, Mufioz, Parks,
Moore
ABSENT: 0 AGENCY MEMBERS: None
Also present were Executive Director David F. Dixon, General Counsel Scott F. Field and
Agency Secretary June S. Greek.
PUBLIC COMM!=NTS
Bill Harker, 31130 South General Kearny Road, addressed the Agency suggesting that all
undeveloped properties be acquired by the RDA and put in a land pool until usage is
determined.
AGENCY BUSINESS
1. Minutes
It was moved by Director Parks, seconded by Director Birdsall to approve staff
recommendations as follows:
1.1 Approve the minutes of the meeting of June 25, 1991 as mailed.
1.2 Approve the minutes of the meeting of July 2, 1991 as mailed.
The motion was carried by the following vote:
AYES: 5 MEMBERS:
NOES: 0 MEMBERS:
ABSENT: 0 MEMBERS:
Birdsall, Lindemans, Mufioz, Parks, Moore
None
None
Costco OPAlSales Tax Reimbursement
City Attorney Field introduced the staff report.
Member Lindemans asked if the Agency can bind future City Council's regarding sales
tax. City Attorney Field answered this contract is between Costco and the RDA. He
stated another agreement exists between the RDA and the City for transfer of sales tax
funds, which only commits one year at a time.
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Temecula Redevelopment Agency Minutes July 23, 1991
Member Parks asked if the Costco site is within the boundaries of the RDA. City
Attorney Field stated Costco is in the survey area. For this reason, he recommends a
validation action be filed which should take from 60-90 days.
It was moved by Member Parks, seconded by Member Birdsall to approve staff
recommendation as follows:
2.1
Adopt a resolution entitled:
RESOLUTION NO. RDA 91-02
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA APPROVING AN OWNER PARTICIPATION AGREEMENT BETWEEN
THE AGENCY AND COSTCO WHOLESALE CORPORATION
2.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 91-03
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA APPROVING A SALES TAX AGREEMENT BY AND BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA AND THE CITY OF
TEMECULA DATED AS OF JULY 23, 1991
The motion was carried by the following vote:
AYES: 5 MEMBERS: Birdsall, Lindemans, Mufioz, Parks, Moore
NOES: 0 MEMBERS: None
ABSENT: 0 MEMBERS: None
!=XFCUTIVF DIRECTOR'S REPORT
None given.
GFNFRAL COUNSEL'S REPORT
None given.
AGENCY MFMBERS REPORTS
None given.
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Temecula Redevelopment Agency Minutes July 23, 1991
ADJOURNM!=NT
It was moved by Member Lindemans, seconded by Member Birdsall to adjourn at 8:37 PM to
a meeting on August 13, 1991 at 8:00 PM at the Temporary Temecula Community Center.
The motion was unanimously carried.
~? e~oore, Chairperson
ATTEST:
Jun~~eek, City ~ler~ecretary
[SEAL]
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