HomeMy WebLinkAbout090892 RDA MinutesMINUTES OF A REGULAR MEETING
OF THE CITY OF TEMECULA
REDEVELOPMENT AGENCY
HELD SEPTEMBER 8, 1992
A regular meeting of the City of Temecula Redevelopment Agency was held Tuesday,
September 8, 1992, 8:20 P.M., at the Temecula Community Center, 28816 Pujol Street,
Temecula, California. Chairperson Sal Mu~oz presiding.
PRESENT:
ABSENT:
5 AGENCY MEMBERS: Birdsall, Lindemans, Moore, Parks, Mu~oz
0 AGENCY MEMBERS: None
Also present were City Manager David Dixon, City Attorney Scott Field and City Clerk June
Greek.
PUB! IC COMM!=NT
None
AG;NCY BUSIN;SS
Minutes
1.1 Approve the minutes of August 11, 1992.
1.2 Approve the minutes of August 25, 1992.
It was moved by Agency Member Parks, seconded by Agency Member Lindemans to
approve the minutes of August 11, 1992 and August 25, 1992 as mailed.
AYES: 5 AGENCY MEMBERS: Birdsall, Lindemans, Moore, Parks, Mu~oz
NOES: 0 AGENCY MEMBERS: None
Award of !and Surveying Services Contract to Rick Engineering for Margarita Road
Fxtension Interim Iml~rovement (PW 92-04)
Tim Serlet presented the staff report.
It was moved by Agency Member Birdsall, seconded by Agency Member Lindemans to
approve staff recommendation as follows:
RDA M IN 9/8/9 2 - 1 - 9/14/9 2
RFDFV!:! OPM!=NT A~FNCY MINUT!=S
2.1
2.2
2.3
2.4
S;PT!=MB;R 8. 199;
Approve the award of a Professional Services Agreement in the amount of
$40,000 to Rick Engineering for Land surveying on the Margarita Road Extension
Interim Improvements, Project No. PW 92-04, and authorize the Chairperson of
the Redevelopment Agency (RDA) and the City Clerk to execute said contract.
Advance $40,000 from the General Fund/Revolving Fund to the RDA.
Transfer $40,000 from the RDA fund to the Capital Projects Fund and
appropriate $40,000 to Account No. 021-165-606-5804.
Adopt a resolution entitled:
RESOLUTION NO. RDA 92-04
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA DECLARING CERTAIN FINDINGS REGARDING CITY EXPENDITURES
IN CONNECTION WITH LAND SURVEYING OF THE MARGARITA ROAD
EXTENSION INTERIM IMPROVEMENTS AS REQUIRED BY UNITED STATES
DEPARTMENT OF THE TREASURY REGULATION (SECTION 1.103-18)
The motion was unanimously approved.
Award of Contract to ! aw Crandall Inc. for ~eotechnical Services for Margarita Road
Fxtension Interim Improvement (PW 97-04)
Tim Serlet requested this item be continued for two weeks.
It was moved by Agency Member Parks, seconded by Agency Member Moore to
continue Award of Contract to Law Crandall Inc. for Geotechnical Services for Margarita
Road Extension Interim Improvement (PW 92-04) to the meeting of September 22,
1992.
The motion was unanimously approved.
EXECUTIVE DIRECTOR'S REPORT
City Manager David Dixon provided an update on the RDA bond sell.
AGENCY MEMBER'S REPORT
Chairperson Mu~oz asked when the Committee will be provided with the summary of RDA
expenses to date.
RDAMINg/8/92 -2- 9/14/92
R;n!=vr:! OPM;NT A~FNCY MINUTFS SFPTFMB;R 8. 1999
City Manager David Dixon advised that this report should be available in 2 - 4 weeks.
ADJOURNMENT
It was moved by Agency Member Moore, seconded by Agency Member Lindemans to adjourn
at 9:30 P.M.
The next regular meeting will be held September 22, 1992, 8:00 P.M., Temecula Community
Center, 28816 Pujol Street, Temecula, California.
ATTEST:
/~Sal J Mufioz, Chairperson
June~_~,..~ek, City Clerk/Ag~'~cy Secretary
[SEAL]
RDAMIN9/8/92 -3- 9/14/92