HomeMy WebLinkAbout060794 OTRAC Minutes
..
.
MINUTES OF A REGULAR MEETING OF THE
CITY OF TEMECULA
OLD TOWN REDEVELOPMENT ADVISORY COMMITTEE
JUNE 7. 1994 - 6:30 PM
A regular meeting of the City of Temecula Old Town Redevelopment Advisory Committee was
called to order on Tuesday. June 7. 1994.6:30 P.M.. at the Temecula City Hall Main
Conference Room. 43174 Business Park Drive. Temecula. California. Chairman Dallas Gray
presiding. Committee Member Ron Walton led the flag salute.
PRESENT:
4
COMMITTEE MEMBERS: Gray. Maurice. Reed. Walton
ABSENT:
3
COMMITTEE MEMBERS: Bridges. Jenkins. Pelonero
Also present were City Manager Ron Bradley. Redevelopment Consultant Marilyn Weisenand
and Recording Secretary Gail Zigler.
PUBLIC COMMENTS
None
COMMITTEE MEMBER DISCUSSION
Committee Member Walton stated that over the past several months there have been several
items that affected the Redevelopment Agency with respect to Old Town decisions. the major
change proposed to the Advisory Committee without communication to the Advisory
Committee and the fact that at the March meeting there was a unanimous vote protesting the
lack of communication without any response or acknowledgment since that time. He also
stated he has "generally increasing concerns regarding the lack of ability for proposals of the
Article I of one of the by-laws of this committee".
It was proposed by Chairman Gray that the Old Town Redevelopment Advisory Committee
hold a special meeting to address Item 1 of tonight's agenda and enter into a closed session
for the purposes of discussing potential and initiating litigation. to be held on Monday. June
13, 1994.6:30 P.M. at the Temecula City Hall Main Conference Room, 43174 Business Park
Drive. Temecula. California.
Chairman Gray said the purpose of the closed session would be to discuss the initiation of a
particular lawsuit pursuant to Government Code Section 54956.9 Subsection C.
COMMITTEE BUSINESS
1. Authorization for Consultina Services Aareements - Traffic Imoact Analvsis and
Architectural and Plannina Services - Old Town Entertainment Proiect
RECOMMENDATION:
RDC06/07/94
06/08/94
.
.
OLD TOWN REDEVELOPMENT ADVISORY COMMITTEE MINUTES
JUNE 7. 1994
1.1 Review and comment on agreements with Wimberly, Allison, Tong and Goo for
architectural and planning services not to exceed $54,620 and with Barton-
Aschman for Traffic Analysis not to exceed $34,000. The agreements will be
subject to the approval of the Executive Director and General Counsel as to final
form.
It was moved by Committee Member Walton, seconded by Committee Member Reed
to continue Item 1 to a special meeting to be held June 13, 1994.
AYES:
4
COMMITTEE MEMBERS: Gray, Maurice, Reed, Walton
NOES:
o
COMMITTEE MEMBERS: None
ABSENT:
3
COMMITTEE MEMBERS: Bridges, Jenkins, Pelonero
EXECUTIVE DIRECTOR'S REPORT
None
COMMITTEE MEMBER REPORTS
None
ADJOURNMENT
It was moved by Committee Member Reed, seconded by Committee Member Walton to
adjourn at 6:35 P.M. The motion was carried unanimously.
A special meeting of the Old Town Redevelopment Advisory Committee will be held on
Monday, June 13, 1994,6:30 P.M. at the Temecula City Hall, 43174 Business Park Drive,
Temecula, California.
Next regular meeting: July 5, 1994,6:30 PM, Temecula City Hall, Main Conference Room,
43174 Business Park Drive, Temecula, California
~ L~ ~-e~)
J e Greek, City C
RDC06f07/94
2
06/08/94