HomeMy WebLinkAbout092292 RDA MinutesMINUTES OF A REGULAR MEETING
OF THE CITY OF TEMECULA
REDEVELOPMENT AGENCY
HELD SEPTEMBER 22, 1992
A regular meeting of the City of Temecula Redevelopment Agency was called to order Tuesday,
September 22, 1992, 8:25 P.M., Temecula Community Center, 28818 Pujol Street, Temecula,
California. The meeting was called to order by Chairperson J. Sal Mu~oz.
PRESENT: 5 AGENCY MEMBERS: Birdsall, Lindemans, Moore, Parks, Mu~oz
ABSENT: 0 AGENCY MEMBERS: None
Also present were City Manager David Dixon, City Attorney Scott Field and City Clerk June S.
Greek.
PUBLIC COMM!=NT
None
AC,!=NCY BUSIN!=SS
1. Minutes
2.2
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It was moved by Agency Member Moore, seconded by Agency Member Lindemans to
approve the minutes of September 8, 1992 as mailed.
The motion carried as follows:
AYES: 5 AGENCY MEMBERS: Birdsall, Lindemans, Moore, Parks, Muhoz
NOES: 0 AGENCY MEMBERS: None
Award of Contract - Geotechnical Services - Margarita Road Extension
Tim Serlet presented the staff report.
It was moved by Agency Member Birdsall, seconded by Agency Member Moore to
approve staff recommendation as follows:
2.1 Approve the award of a Professional Services Agreement in the amount of
$6,300,000 to Law/Crandall Incorporated for Geotechnical Services on the
Margarita Road Extension Interim Improvements Project PW92-04, and authorize
the Chairperson of the Redevelopment Agency (R.D.A.), and the City Clerk to
execute said contract;
Advance $6,300.00 from the General Fund/Revolving Fund to the R.D.A.;
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RDA Minutes September 22. 1997
2.3
Transfer $6,300.00 from R.D.A. funds to Capital Projects Funds and appropriate
$6,300.00 to Account No. 021-165-606-5804;
2.4 Adopt a resolution entitled:
RESOLUTION NO. RDA 92-06
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA DECLARING CERTAIN FINDINGS REGARDING CITY EXPENDITURES
IN CONNECTION WITH THE GEOTECHNICAL SERVICES FOR THE
CONSTRUCTION OF THE MARGARITA ROAD EXTENSION INTERIM
IMPROVEMENTS AS REQUIRED BY UNITED STATES DEPARTMENT OF THE
TREASURY REGULATION (SECTION 1.103-18)
The motion carried as follows:
AYES:
5 AGENCY MEMBERS: Birdsall, Lindemans, Moore, Parks, Mu~ioz
NOES:
0 AGENCY MEMBERS: None
Redevelol;)ment Agency Sources and Uses of Funds
Mary Jane Henry presented the staff report.
Chairperson Muhoz stated that he does not agree with the Auto Mall Marque, the
Museum, the Northwest Sports Parks Complex (i.e. stadium), and possibly the Overland
crossing as expenditures to be made out of redevelopment funds.
It was moved by Agency Member Parks, seconded by Agency Member Moore to
approve staff recommendation for the use of Redevelopment Agency Bond Proceeds.
The motion carried as follows:
AYES: 5 AGENCY MEMBERS: Birdsall, Lindemans, Moore, Parks, Mu~oz
NOES: 0 AGENCY MEMBERS: None
!=X!=CUTIVI; DIRFCTOR'S RFPORT
City Manager David Dixon invited the Councilmembers to attend a Ground Breaking Ceremony
for the Margarita Road Extension, Monday, September 28, 1992, 9:30 A.M.
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RDA Minutes
AC.!=NCY MIrMB!=R R!=PORT
None
ADJOURNMFNT
It was moved by Agency Member Parks, seconded by Agency Member Moore to adjourn at
9:00. The next regular meeting of the City of Temecula Redevelopment Agency will be held
Tuesday, October 6, 1992, 8:00 P.M., Temecula Community Center, 28818 Pujol Street,
Temecula, California.
J~,Sal Mu~oz, Chairperson
ATTEST:
[SEAL]
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