HomeMy WebLinkAbout082592 RDA MinutesMINUTES OF A REGULAR MEETING
OF THE CITY OF TEMECULA
REDEVELOPMENT AGENCY
HELD, TUESDAY AUGUST 25, 1992
A regular meeting of the City of Temecula Redevelopment Agency was held Tuesday, August
25, 1992, 9:00 P.M., at the Temecula Community Center, 28816 Pujol Street, Temecula,
California. Chairperson Sal Mu~oz presiding.
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 Administrative
Secretary Susan Jones.
PUBLIC COMM!=NT
None
AGI=NCY BUSIN;SS
Award of Contract for Construction of Margarita Road Extension Interim Iml;)rovements
(PW 9?-04)
Tim Serlet presented the staff report.
City Manager David Dixon stated that he was pleased with the response received from
Kemper Land Development in obtaining the right-of-way and expressed his thanks to
them for their consideration.
It was moved by Agency Member Birdsall, seconded by Agency Member Moore to
approve staff recommendation as follows:
1.1
Approve the award of contract for construction of Margarita Road
Extension Interim Improvements (Project No. PW 92-04) to R.J. Noble
Company for 9511,500 and authorize the Chairperson of the
Redevelopment Agency ("RDA") and the City Clerk to execute said
contract.
1.2
Advance 9562,650 from the General Fund Revolving Fund to the RDA.
1.3
Transfer 9562,650 (bid amount plus 10% to allow for possible change
orders) from the RDA fund to the Capital Projects fund and appropriate
9562,650 to Account No. 021-165-606-5804.
1.4
Adopt a resolution entitled:
RDAMIN8/25/92 -1- 9/2/92
RIrDIrVFLOPMFNT ARFNCY MINUT!=S AURUST :~5, 1999
RESOLUTION NO. 92-04
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA DECLARING CERTAIN FINDINGS REGARDING CITY
EXPENDITURES IN CONNECTION WITH THE CONSTRUCTION OF THE
MARGARITA ROAD EXTENSION INTERIM IMPROVEMENTS AS REQUIRED
BY UNITED STATES DEPARTMENT OF THE TREASURY REGULATIONS
(SECTION 1.103-18)
The motion was unanimously carried as follows:
AYES:
5 AGENCY MEMBERS: Birdsall, Lindemans, Moore, Parks, Mu~oz
NOES:
0 AGENCY MEMBERS: None
Construction Cost Participation for Storm Drain Improvements on Front Street/I-15 with
PM 22515 and CUP No. 5
Tim Serlet presented the staff report.
Agency Member Mu~oz suggested that if the City is having a maintenance problem, the
City could do the improvements now, and charge the developers who are conditioned
to make those improvements.
Tim Serlet stated that the reasoning behind staff's recommendation was that the
developer has approximately six years to record the map and another 18 months
bonding time before they would be required to put these improvements in.
Larry Markham, Markham & Associates, representing the applicant, advised that
originally, the developer had requested participation in the form of relief of plan check
fees, inspection fees, etc., however, the City was not willing to participate. The City
then looked at what their costs were to maintain that storm drain for the last two years.
Agency Member Mu~oz asked if the developer had been approached with a
reimbursement agreement.
Tim Serlet stated that at the time of discussion of this situation, the approach was that
the City had a maintenance problem at the south end of Front Street. If the developer
can assist the City, the City will work with the developer.
Mary Jane Henry advised that every year the Public Works Department must budget for
maintenance of this area. She added that the City has been receiving claims relating to
this area.
It was moved by Agency Member Lindemans, seconded by Agency Member Birdsall to
approve staff recommendation as follows:
RDAMIN8/25/92 -2- 9/2/92
RPD;VPLOPM;NT An!=NCY MINUT!=S AUGUST ?5, 1997
2.1 Approve participation in the construction of a major storm drain under
Front Street in conjunction with the developers of PM 22515 and CUP
No. 5 in an amount not to exceed $34,000.
2.2 Direct General Counsel to prepare the necessary agreement on behalf of
the Redevelopment Agency.
2.3 Authorize the Chairperson to sign the agreement.
The motion was carried as follows:
AYES: 4 AGENCY MEMBERS: Birdsall, Lindemans, Moore, Parks
NOES: 1 AGENCY MEMBERS: Mu~oz
FXECUTIVI= DIRFCTOR'S RFPORT
None
AGFNCY MFMBFR'S RFPORTS
None
ADJOURNM!=NT
It was moved by Agency Member Birdsall, seconded by Agency Member Moore to adjourn at
9:00 P.M. The motion was carried unanimously.
The next regular meeting of the City of Temecula Redevelopment Agency will be held Monday,
September 8, 1992, 8:00 P.M., Temecula Community Center, 28816 Pujol Street, Temecula,
California.
ATTEST:
Jun S~ City Cl~rk/ n~ary
[SEAL]
/'
/ Sal J. Mu~oz, (;hairperson
RDAMINS/25/92 -3- 9/2/92