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HomeMy WebLinkAbout052692 RDA Minutes MINUTES OF A REGULAR MEETING OF THE CITY OF TEMECULA REDEVELOPMENT AGENCY HELD, TUESDAY MAY 26, 1992 A regular meeting of the City of Temecula Redevelopment Agency was held Tuesday, May 26, 1992, 8:40 P.M., at the Temecula Community Center, 28816 Pujol Street, Temecula, California. Vice Chairperson Ronald J. Parks presiding. PRESENT: 4 AGENCY MEMBERS: Birdsall, Lindemans, Moore, Parks ABSENT: 1 AGENCY MEMBERS: Mu~oz Also present were City Manager David F. Dixon, Assistant City Manager Mark Ochenduszko, City Attorney Scott Field and City Clerk June Greek. PUBLIC COMM!=NT None given. An!=NCY BUSIN!=SS 1. Minutes 1.1 It was moved by Agency Member Birdsall, seconded by Agency Member Lindemans to approve the minutes of May 12, 1992 as mailed. The motion was carried as follows: AYES: 3 AGENCY MEMBERS: Birdsall, Linderoans, Parks NOES: 0 AGENCY MEMBERS: None ABSENT: 1 AGENCY MEMBERS: Mu~oz ABSTAIN: 1 AGENCY MEMBERS: Moore license Agreement with Temecula Town Association For Use of City Prol;)erty Located West of Diaz Road and South of Cherry Street City Attorney Scott Field presented the staff report. Vice Chairperson Parks opened the public hearing at 8:55 P.M. Sydney B. Vernon, 30268 Mersey Court, Temecula, expressed opposition to the action stating that he felt that it was a conflict of interest for the Councilmembers who were RDAMIN\052692 -1- 11/06/96 R!:DI:V!:! OPMr:NT AR!=NCY MINUTI=S MAY ?6. 1997 members of the Temecula Town Association to vote on the License Agreement for the Temecula Town Association and asked that they indicate their membership. City Attorney Scott Field advised that being a member or former member of the Temecula Town Association is not a conflict of interest since that organization is a non- profit organization. Vice Chairperson Parks stated that he is a member and receives no compensation. Agency members Moore and Lindemans stated that they were members as well and receive no compensation. Agency member Birdsall stated that she is a member and receives no compensation; however, her son prepares the Temecula Town Association's income tax returns and therefore she would abstain from voting. It was moved by Agency Member Lindemans, seconded by Agency member Moore to approve staff recommendation as follows: :2.1 Approve the License Agreement between the City of Temecula and the Temecula Town Association, for use of City Property located west of Diaz Road and south of Cherry Street. The motion was carried unanimously with Agency Member Birdsall abstaining and Chairperson Mu~oz absent. 3. Prol~osed FY 1997-93 Annual Ol~erating Budget City Manager David Dixon presented the staff report. Agency Member Birdsall stated that the SRO Housing Program which was presented at the Community Services District Seminar in San Diego, was very innovative and funds should be set aside for this type of housing. City Manager David Dixon stated that the City will look at a housing strategy based on the adoption of the General Plan. It was moved by Agency member Birdsall, seconded by Agency member Moore to approve staff recommendation as follows: 3.1 Adopt a resolution entitled: RESOLUTION NO. RDA 92-02 A RESOLUTION OF THE TEMECULA REDEVELOPMENT AGENCY ADOPTING THE OPERATING BUDGET FOR THE FISCAL YEAR 1992-93 FOR THE TEMECULA REDEVELOPMENT AGENCY AND ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS RDAMIN\052692 -2- 11/06/96 RFD!=VFLOPM!=NT AG~FNCY MINUT!=S MAY ?6, 1997 The motion was carried unanimously with Chairperson Mu~oz absent. FX!=CUTIV!= DIRIrCTOR'S RIrPORT None given. AnFNCY M!=MBFR'S RIrPORTS None given. ADJOURNMFNT It was moved by Agency member Birdsall, seconded by Agency member Moore to adjourn at 9:15 P.M. The motion was carried unanimously with Chairperson Mu~oz absent. The next regular meeting of the Temecula Redevelopment Agency will be held on Tuesday, June 9, 1992, 8:00 P.M., Temecula Community Center, 28816, Temecula. ///:J. Sal Mu~oz, ~Chairp~son ATTEST: [SEAL] RDAMIN\O52692 -3- 11/06/96