HomeMy WebLinkAbout081391 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
HELD AUGUST 13, 1991
A regular meeting of the Temecula Redevelopment Agency was called to order at 8:54 PM.
PRESENT: 5 AGENCY MEMBERS: Birdsall, Lindemans, Mu~oz, 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 COMMENTS
None given.
AGENCY BUSINESS
1. Minutes
It was moved by Member Parks, seconded by Member Mu~oz to approve staff
recommendations as follows:
1.1 Approve the minutes of the meeting of July 16, 1991.
1.2 Approve the minutes of the meeting of July 23, 1991.
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
!=XECUTIV!= DIRr:CTOR'S REPORT
Executive Director Dixon reported that staff is preparing a Conflict of Interest Policy for Agency
Action. He also stated a notebook is being prepared with a compilation of the plan, stipulated
agreement and other documents necessary for running the Redevelopment Agency.
He stated staff is preparing for action a promissory note so that tax increment can be directed
to the agency. He reported that the set-a-side for housing, collected by the County, has been
received in the amount of $800,000. He also reported the agency should be looking into bonds
by the end of this year.
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Temecula Redevelopment Agency Minutes August 13, 1991
Member Lindemans asked what impact the failure of Executive Life will have on the City's
ability to obtain bonding. Executive Director Dixon stated the City will have to prepare a report
and assure bonding companies that the ability to repay these bonds exist.
Member Parks stated that an Advisory Committee is supposed to be set up and asked what
progress is being made. Executive Director Dixon reported that this will be on the agenda
within the next two to three weeks for consideration and approval of an interim plan to appoint
the first group and set up an election.
GENERAL COUNSEL'S REPORT
None given.
AG!=NCY M!=MBERS RgPORTS
None given.
ADJOURNMENT
It was moved by Member Parks, seconded by Member Mu~oz to adjourn at 9:02 PM to a
meeting on August 27, 1991 at 8:00 PM at the Temporary Temecula Community Center.
The motion was unanimously carried.
ATTEST:
~g oo e, Chairperson
June~~ek, City Clerk/Agency Secretary
[SEAL]
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