HomeMy WebLinkAbout021192 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
HELD FEBRUARY 11, 1992
A regular meeting of the Temecula Redevelopment Agency was called to order at 11:04 PM.
PRESENT: 5 AGENCY MEMBERS: Birdsall, Linderoans, Moore, Parks,
Mufloz
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 COMM!:NTS
None given.
CONSFNT CA! I=NDAR
It was moved by Member Moore, seconded by Member Lindemans to approve Consent Calendar
Items 1 and 2. The motion was unanimously carried.
Minutes
1.1 Approve the minutes of January 28, 1992.
Statement of Revenues and Ex,oenditures for the Six Months ended December 31. 1991.
2.1 Receive and file report.
AGr:NCY BUSIN!=SS
Owner Participation Agreement Between Temecula Redevelopment Agency and
California Curves. Inc. to Provide for a $50.000 grant for Seismic Retrofitting
Executive Director Dixon presented the staff report.
Member Parks asked if offering this type of assistance to a private company is a normal
procedure for a Redevelopment Agency. General Manager Dixon explained there are
several types of assistance that can be given, such as; lowering the price of land,
assistance in relocation, seismic retrofitting and abatement of toxic problems.
It was moved by Member Lindemans, seconded by Member Parks to extend the meeting
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Temecnla Redevelopment Agency Minutes February 11, 1992
15 minutes until 11:25 PM. The motion was unanimously carried.
Kirk Wright, 40055 Avenida La Cresta, representing CCI, spoke in favor of the grant.
Robert J. Oder, 29911 Mira Loma Drive, spoke in opposition to the grant.
Robert L. Oder, 29911 Mira Loma Drive, spoke in opposition to the grant.
Mayor Birdsall called a brief recess at 11:23 PM to change the tape. The meeting was
reconvened at 11:24 PM.
President Mu~oz asked for an explanation of the recommendation for a grant based on
Seismic Retrofitting. City Attorney Field stated that Seismic Retrofitting for the Leeds
Building is necessary since it is located on the Willard Fault. He further explained this
building has been vacant for five years and is located in the Redevelopment Area.
Member Parks stated he is in favor of this grant since it will provide basic jobs which
in turn generate jobs for other professions such as engineers, attorneys, etc. He also
stated this company will be using an existing facility that has a very low appraised value
and has been vacant for five years.
President Mufioz asked that criteria be established for this type of grant. Executive
Director Dixon passed out draft criteria and said CCI falls into the 100 or more
employees category. He stated criteria should be based on performance of the
company, jobs and sales tax generated.
It was moved by Member Lindemans, seconded by Member Birdsall to authorize the
Executive Director to execute an Owner Participation Agreement on behalf of the
Redevelopment Agency subject to approval by the General Counsel as to form.
The motion was carried by the following vote:
The motion was carried by the following vote:
AYES:
NOES:
ABSENT:
4 MEMBERS: Birdsall, Lindemans, Moore, Parks
1 MEMBERS: Mu~oz
0 MEMBERS: None
President Mu~oz stated he voted in opposition since criteria is not in place for evaluating
businesses requesting assistance.
!:X;CUTIV; DIRI:CTOR'S RI::PORT
None given.
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Temecula Redevelopment Agency Minutes
~!=NI=RA! COUNS!=! 'S R!:PORT
None given.
ARFNCY MFMBFRS RFPORTS
None given.
Febxa,ary 11, 1992
ADJOURNM!:NT
It was moved by Member Moore, seconded by Member Birdsall to adjourn at 11:40 PM to a
meeting on February 95, 1992, at 8:00 PM at the Temecula Community Center.
The motion was unanimously carried.
' J. Sal Mufioz, Ghairper~on
ATTEST:
Jun S '~~e k, Cit~~k/Ag~~ ~;cr~etary
[SEAL]
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