HomeMy WebLinkAbout110999 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
NOVEMBER 9, 1999
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
7:52 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLL CALL
PRESENT: 5 AGENCY MEMBERS: Comerchero, Ford, Roberts,
Stone, and Lindemans.
ABSENT: 0 AGENCY MEMBER: None.
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the minutes of October 5, 1999.
First Amendment to Owner Participation Agreement between Costco and the
Redevelopment Agency of the City of Temecula (for property located at 40435
Winchester Road)
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 99-17
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING THE FIRST AMENDMENT TO OWNER
PARTICIPATION AGREEMENT BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
AND COSTCO WHOLESALE CORPORATION
Minutes~l 10999
3 Purchase and Sale Agreements for Residential Sites in the North Pu[ol Area
4
RECOMMENDATION:
3.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 99-'18
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING THAT CERTAIN AGREEMENT ENTITLED
PURCHASE AND SALE AGREEMENT AND ESCROW
INSTRUCTIONS FOR CERTAIN REAL PROPERTY
LOCATED AT 42291 SIXTH STREET IN THE CITY OF
TEMECULA
3.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 99-19
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING THAT CERTAIN AGREEMENT ENTITLED
PURCHASE AND SALE AGREEMENT AND ESCROW
INSTRUCTIONS FOR CERTAIN REAL PROPERTY
LOCATED AT 42230 SIXTH STREET IN THE CITY OF
TEMECULA
(Agency Member Stone abstained with regard to Item No. 3.)
Time Extension for Development of Affordable HousinR
RECOMMENDATION:
4.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 99-20
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
EXTENDING THE TIME FOR DEVELOPMENT OF LOW AND
MODERATE INCOME HOUSING ON APPROXIMATELY 40
ACRES OF REAL PROPERTY OWNED BY THE AGENCY
FOR LOW AND MODERATE INCOME HOUSING AT THE
SOUTHWEST CORNER OF DIAZ ROAD AND CHERRY
STREET
(Agency Member Stone abstained with regard to item No. 4.)
Minutes\l 10999
5 Sale of Reeves PropeR,/to Richardson RV Center
RECOMMENDATION:
5.1 Approve the First Amendment to Agreement for Purchase and Sale and
Joint Escrow instructions for the Reeves property located at 27500 Jefferson
Avenue to Richardson RV Center.
MOTION: Agency Member Comerchero moved to approve Consent Calendar Item
Nos. 1-5. The motion was seconded by Agency Member Roberts and voice vote reflected
approval with the exception of Agency Member Stone who abstained with regard to Item
Nos. 3 and 4.
EXECUTIVE DIRECTOR'S REPORT
Executive Director Nelson commended Housing Redevelopment Manager Meyer and the
Housing Redevelopment Department on the progress made in Affordable Housing within the
past 10 months.
AGENCY MEMBERS' REPORTS
No comments.
ADJOURNMENT
At 8:06 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, November 16, 1999, at 7:00 P.M., City Council Chambers, 43200 Business Park
Ddve, Temecula, California.
Ron Roberts', Vice Chairman
ATTEST:
· Jonesl CMC/A/~E
Agendy~ry
[SEAL]
Minutes\l 10999 3