HomeMy WebLinkAbout092397 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
HELD SEPTEMBER 23, 1997
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
8:55 P.M. at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
Chairperson Steven J. Ford presiding.
PRESENT: 5
AGENCY MEMBERS: Birdsall, Lindemans, Roberts,
Stone, Ford
ABSENT: 0 AGENCY MEMBERS:
None
Also present were Executive Director Ronald E. Bradley, City Attorney Peter Thorson and
City Clerk June S. Greek.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR
It was moved by Agency Member Lindemans, seconded by Agency Member Birdsall to
approve Consent Calendar Items 1-3, with Agency Member Stone abstaining on Item No. 2.
The motion was unanimously carried.
1 Minutes
1.1 Approve the minutes of August 26, 1997.
1.2 Approve the minutes of September 9, 1997.
Non-Disturbance and Attornment Agreement with McDonalds Corporation {Temecula
Shuttle - Sixth and Front Streets)
2.1
Approve the Non-Disturbance and Attornment Agreement by and between the
Redevelopment Agency and McDonalds Corporation in substantially the form
attached to this Report.
2.2 Authorize the City Clerk to record the agreement.
Agency Member Stone abstained.
Minutee.rda\092397 -1-
Approval of Amendment No. I to the 'Cooperative Agreement between the City of
Temecula and the Redevelopment Aaencv of the City of Temecula for Construction
--
and Funding of Winchester Road at Interstate 15. Bridge Widening and Northbound
Ramp Improvements (Proiect No. PW94-21)' dated February 11. 1997
3.1
Approve Amendment No. 1 to the 'Cooperative Agreement between the City
of Temecula and the Redevelopment Agency of the City of Temecula for
construction and funding of Winchester Road at Interchange 15, Bridge
Widening and Northbound Ramp Improvements (Project No. PW94-21)";
3.2
Authorize the Chairperson to execute Amendment No. 1 to the Cooperative
Agreement on behalf of the RDA in substantially the form attached to the
Agenda Report;
3.3
Authorize the transfer of $120,712 from the Winchester Interchange Project
to the Southbound Exit Ramp Widening at 1-15/Winchester Road, Project No.
PW97-03, as well as authorize the expenditure for future project costs
incurred as approved by the City or Agency.
REDEVELOPMENT DIRECTOR'S REPORT
None given.
EXECUTIVE DIRECTOR'S REPORT
None given.
AGENCY MEMBER'S REPORTS
None given.
ADJOURNMENT
It was moved by Agency Member Lindemans, seconded by Agency Member Birdsall to
adjourn at 9:00 PM to a meeting on October 7, 1997, City Council Chambers, 43200
Business Park Drive, Temecula, California. The motion was unanimously carried.
~even J. F~-'~, Chairperson
ATTEST:
Jt~e~reek, CMC/~
City'Clerk/Agency Secretary
Minutes.rda\0923~7 -2-