HomeMy WebLinkAbout091091 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
HELD SEPTEMBER 10, 1991
A regular meeting of the Temecula Redevelopment Agency was called to order at 10:38 PM.
PRESENT: 4
ABSENT: 1
AGENCY MEMBERS: Birdsall, Lindemans, Parks, Moore
AGENCY MEMBERS: Mu~oz
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 Birdsall to approve the minutes of
August 20, 1991 as mailed.
The motion was carried by the following vote:
AYES: 4 MEMBERS: Birdsall, Lindemans, Parks, Moore
NOES: 0 MEMBERS: None
ABSENT: 1 MEMBERS: Mu~oz
It was moved by Member Lindemans, seconded by Member Birdsall
recommendation of Items 2-7.
The motion was carried by the following vote:
AYES: 4 MEMBERS:
NOES: 0 MEMBERS:
ABSENT: 1 MEMBERS:
Birdsall, Lindemans, Parks, Moore
None
Mu~oz
to accept
staff
2. Adoption of Conflict of Interest Code
2.1 Adopt a resolution entitled:
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RESOLUTION NO. RDA 91-04
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A RESOLUTION OF THE REDEVELOPMENT AGENCY OF TEMECULA,
CALIFORNIA ADOPTING A CONFLICT OF INTEREST CODE
California Environmental C)uality Act ("CEC)A") Procedure Guidelines by the Agency
3.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 91-05
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF TEMECULA, ADOPTING
PROCEDURES TO IMPLEMENT THE CALIFORNIA ENVIRONMENTAL QUALITY
ACT
Owner Particii;)ation Rules and Relocation Guidelines
4.1 Approve and adopt the "Rules Governing Participation and Re-entry
Preferences for Property Owners, Operators of Businesses and Tenants
in the Agency Project Areas" and the "Relocation Assistance Rules and
Guidelines of the Redevelopment Agency of Temecula".
4.2 Adopt a resolution entitled:
RESOLUTION NO. RDA 91-06
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF TEMECULA, ADOPTING
RULES GOVERNING PARTICIPATION AND RE-ENTRY PREFERENCES FOR
PROPERTY OWNERS, OPERATORS OF BUSINESSES AND TENANTS IN THE
AGENCY PROJECT AREAS
4.3 Adopt a resolution entitled:
RESOLUTION NO. RDA 91-07
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF TEMECULA, ADOPTING
RELOCATION ASSISTANCE RULES AND GUIDELINES
Agency Personnel Rules and Policies
5.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 91-08
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF TEMECULA PROVIDING
FOR THE ESTABLISHMENT OF PERSONNEL RULES AND POLICIES
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Temecula Redevelopment Agency Minutes
6.
Adoption of Agency Bylaws
6.1
September 10, 1991
Adopt a resolution entitled:
RESOLUTION NO. RDA 91-09
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
ESTABLISHING BY-LAWS FOR THE OPERATION OF THE AGENCY
Authorization to Purchase Margarita Canyon Site
7.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 91-10
7.2
7.3
7.4
TEMECULA
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF TEMECULA,
AUTHORIZING A PURCHASE AND SALE AGREEMENT AND ESCROW
INSTRUCTIONS BETWEEN THE AGENCY AND BEDFORD PROPERTIES
A deposit of $100,000 be used to open escrow;
Funds from the Redevelopment Agency revolving fund be used for the
escrow deposit;
Authorize the Executive Director to enter detailed negotiations and
execute all necessary documents to lease the 2.18 acre portion of the
property zoned M-1 during the escrow period or one year, whichever
occurs first.
EXFCUTIVF DIRECTOR'S RFPORT
None given.
GENERAL COUNSEL'S REPORT
None given.
AGENCY MEMBERS REPORTS
Member Linderoans asked that development of a senior center be placed on the agenda as soon
as possible.
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Temecula Redevelopment Agency Minutes September 10, 1991
ADJOURNM;NT
It was moved by Member Birdsall, seconded by Member Lindemans to adjourn at 10:44 PM to
a meeting on September 24, 1991 at 7:00 PM at the Temporary Temecula Community Center.
The motion was unanimously carried with Member Mu~oz absent.
ATTEST:
Pe~/J~oore, Chairperson
Jun~~reek, City Clerk/Agency Secretary
[SEAL]
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