HomeMy WebLinkAbout060492 OTRAC Minutes
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MINUTES OF THE FIRST MEETING
OF THE CITY OF TEMECULA
OLD TOWN REDEVELOPMENT ADVISORY COMMITTEE
THURSDAY, JUNE 4,1992
The first meeting of the City of Temecula Old Town Redevelopment Advisory Committee was
called to order Thursday, June 4,1992,6:05 P.M., Temecula City Hall, 43174 Business Park
Drive, Temecula, California. Executive Director David F. Dixon presiding. Agency Secretary
June S. Greek led the flag salute.
PRESENT:
7
COMMITTEE MEMBERS:
Bridges, Grey, Jenkins, Maurice, Pelonero,
Reed, Walton
ABSENT:
o
COMMITTEE MEMBERS:
None
Also present was Mayor Patricia Birdsall and Minute Clerk Gail Zigler.
PUBLIC COMMENTS
None
COMMITTEE BUSINESS
1. Swearina In Ceremonv
Agency Secretary June Greek administered the oath of allegiance to all Committee
Members.
2. Committee Introductions
Each Committee Member briefly introduced themselves.
3. Executive Director's Overview of the Committee
David Dixon presented an explanation of RDA funding and the Committees purpose,
which is to act as an advisory Committee to the City Council as it relates to
expenditure of public funds in the Old Town area. Mr. Dixon also reviewed some the
action already taken by the City Council utilizing RDA funds.
4. Drawina for Terms of Office
4.1 Draw lots to determine which Committee Members will serve as appointed and
elected members.
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REDEVELOPMENT ADVISORY COMMITTEE MINUTES
JUNE 4.1992
Lots were drawn as follows:
Bridges
Grey
Jenkins
Maurice
Pelonero
Reed
Walton
Appointed
Appointed
Appointed
Elected
Elected
Elected
Elected
4.2 Draw lots to determine terms of office for appointed members.
Lots were drawn as follows:
Bridges
Grey
Jenkins
Two (2) years
Four (4) years
Four (4) years
5. Election of Chairperson and Vice-Chairoerson
5.1 Elect a member of the committee to serve as the Chairperson for a term of one-
year.
Committee Member Maurice nominated Committee
Chairperson. seconded by Committee Member Reed.
Committee Member Bridges to close the nominations.
Member Grey as
It was moved by
The Committee unanimously approved the nomination of Committee Member
Grey as Chairperson.
5.2 Elect a member of the committee to serve as the Vice-Chairperson for a term
of one-Year.
Committee Member Bridges nominated Committee Member Maurice as Vice-
Chairperson. seconded by Committee Member Reed. It was moved by
Committee Member Walton to close the nominations.
The Committee unanimously approve the nomination of Committee Member
Maurice as Vice-Chairperson.
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REDEVELOPMENT ADVISORY COMMITTEE MINUTES
JUNE 4. 1992
6. REVIEW OF COMMITTEE MANUAL
6.1 Committee Members were asked to review all materials provided in their
notebooks.
EXECUTIVE DIRECTOR'S REPORT
Director Dixon stated that he would present the Committee with a project list at the next
meeting for approval, as well as a list of those projects that pertain to RDA funding,
highlighting those specific for the Old Town area.
Agency Secretary Greek advised that she needs the Conflict of Interest forms completed and
returned within thirty (30) days of this date, June 4, 1992.
COMMITTEE MEMBER REPORTS
Mayor Birdsall advised that input is being collected currently on the Old Town Master Plan.
Committee Member Walton asked if the Advisory Committee would have any input in the
Master Plan.
Committee Member Bridges and Committee Member Reed are both currently participating in
the Old Town Master Plan and will serve as the Committee's liaison and report back to the
Committee on the Master Plan process.
ADJOURNMENT
It was moved by Committee Member Reed, seconded by Committee Member Walton to
adjourn at 7:10 P.M. The next regular meeting of the City of Temecula Old Town
Redevelopment Advisory Committee, will be held Tuesday. July 7, 1992, 6:00 P.M..
Temecula City Hall, 43174 Business Park Drive, Temecula, California.
Chairperson Dallas Grey
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ecretary
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