HomeMy WebLinkAbout011492 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
HELD JANUARY 14, 1992
A regular meeting of the Temecula Redevelopmennt Agency was called to order at 8:37 PM.
PRESENT: 4 AGENCY MEMBERS: Birdsall, Lindemans, Moore, Mu~oz
ABSENT: 1 AGENCY MEMBERS: Parks
Also present were Executive Director David F. Dixon, Assistant City Manager Mark
Ochenduszko, City Attorney Scott F. Field and City Clerk June S. Greek.
PUB! IC COMMFNTS
None given.
AC, FNCY BUSINFSS
It was moved by Member Birdsall, seconded by Member Moore to staff recommendation
on Items 1 and 2 as follows:
Minutes
1.1 Approve the minutes of December 17, 1991 as mailed.
Selection of Financial Advisor to Evaluate Bond Cal~acity
2.1 Approve staff recommendation to select Fieldman Rolapp and Associates
as Financial Advisor to perform a bond capacity study.
2.2 Approve a $4,500 draw from the City advance.
The motion was carried by the following vote:
AYES: 4 MEMBERS: Birdsall, Lindemans, Moore, Mu~oz
NOES: 0 MEMBERS: None
ABSENT: 1 MEMBERS: Parks
!=X!=CUTIV!= DIR!=CTOR'S REPORT
RDAMIN\011492 -1- 12/19/96
RDA Minutes January 14. 1992
Executive Director Dixon reported an action plan will be brought to the Board in the near
future which will put in place the Advisory Board along with contracts for the Old Town
Specific Plan, in which the RDA will share in some of the costs.
Ac~r:NCY M!=MBI=R'S R!=PORTS
Member Mu~oz thanked former Chairperson Peg Moore for the Redevelopment Agency Hammer
(gavel), which she passed down from the first year with his name added as second Chairman
of the Redevelopment Agency.
ADJOURNMr:NT
It was moved by Member Birdsall, seconded by Member Moore to adjourn at 8:40 PM to a
meeting on January 28, 1992 at 7:00 PM at the Temecula Community Center, 28816 Pujol
Street.
L
/" J. Sal Mu~(oz, Chairperson
ATTEST:
June S~, City Clerk/Agency~cretary
[SEAL]
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