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HomeMy WebLinkAbout111897 RDA Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY NOVEMBER 18 , 1997 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:28 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula California. Chairperson Ford presiding. PRESENT: 5 ABSENT: 5 AGENCY MEMBERS: AGENCY MEMBERS: None. Birdsall, Lindemans, Roberts, Stone, Ford. Also present were Executive Director Bradley, City Attorney Thorson, and City Clerk Greek. PUBLIC COMMENTS None given. CONSENT CALENDAR 1. Minutes . 1.1 Approve the minutes of October 28, 1997. Acauisition of Pronertv for Affordable Housi!~g 2.1 Adopt a Resolution entitled: RESOLUTION NO. RDA 97-07 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA OBJECTING TO PUBLIC SALE OF CERTAIN TAX DEFAULTED PROPERTY, LYING WITHIN THE CITY OF TEMECULA, OFFERING TO PURCHASE THE PROPERTY AND STATING THE PUBLIC PURPOSE FOR WHICH THE PROPERTY IS TO BE DEVOTED M.Q_T_J_0J~ Agency Member Birdsall moved to approve Consent Calendar No. 1 and 2. The motion was seconded by Agency Member Roberts and voice vote reflected unanimous approval. Minutes.RDA\l 11897 1 At 8:29 P.M., the Redevelopment Agency convened in joint session with the City Council to discuss the following item: JOINT CITY COUNCIL/RDA PUBLIC HEARING e Plannine Aoolication No. PA97-0221. An Amendment to the Old Town - - Soecific Plan establishing the In-Lieu Parking Fee Program and Revisiq_~ the Parking Re~]uirements. and Planning An_ .olication No. PA97-0267 establishine the Parkine Incentives for the Sixth Street Parkine Lot. Planning A001ication No. PA97-0292 establishing the Parking In-Lieu Fee Old Town 3.1 Introduce and Ordinance entitled- ORDINANCE NO. 97- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, APPROVING (PLANNING APPLICATION NO. PA97-0221), AN AMENDMENT TO THE OLD TOWN SPECIFIC PLAN ESTABLISHING THE IN-LIEU PARKING FEE PROGRAM AND REVISING THE PARKING REQUIREMENTS 3.2 Adopt a Resolution entitled: RESOLUTION NO. 97- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, APPROVING (PLANNING APPLICATION NO. PA97-0292), SETTING THE IN-LIEU PARKING FEE WITHIN THE OLD TOWN SPECIFIC PLAN AREA AND AUTHORIZE STAFF TO CONDUCT BI-ANNUAL REVIEW OF THE IN-LIEU FEE. 3.3 Adopt a Resolution entitled: RESOLUTION NO. 97- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA, CALIFORNIA, APPROVING (PLANNING APPLICATION NO. PA97-0267), ESTABLISHING THE OLD TOWN PARKING INCENTIVE PROGRAM Minutes. RDA\l 11897 2 3.4 Adopt a Resolution entitled: RESOLUTION NO. RDA 97- A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA, CALIFORNIA, APPROVING (PLANNING APPLICATION NO. PA97- 0267), ESTABLISHING THE OLD TOWN PARKING INCENTIVE PROGRAM JY[Q_T_J_QJ~ Director Undemans, seconded by Director Ford, moved to continue recommendation 3.1 to the next meeting and table recommendations 3.2, 3.3, and 3.4. Voice vote reflected unanimous approval. REDEVELOPMENT AGENCY BUSINESS . Facade Improvement Pro~_ram Amendment 4.1 Amend the Facade Improvement Program and Non-conforming Sign Removal Program. ~ Agency Member Linderoans moved to continue this matter. The motion was seconded by Agency Member Roberts and voice vote reflected unanimous approval with the ~ of Agency Member Stone who ~2s.taJ]:te~. i! REDEVELOPMENT DIRECTOR'S REPORT Director McLarney apprised the Councilmembers and the attending/viewing audience of the upcoming Christmas Tree Lighting Ceremony on Saturday, December 6, 1997, at 6:00 P.M., at Sam Hicks Park. Director McLarney as well commented on this year's holiday theme for Old Town "A Dickens of a Christmas in Old Town" and apprised of associated events/activities. Director McLarney noted that the Temecula Town Association's Annual Community Christmas Dinner will be on Christmas Day at the Community Center on Pujol Street and advised that volunteers are welcomed. Agency Member Ford commented on what a heartwarming experience it is to participate in the Annual Community Christmas Dinner and noted that support and volunteers are needed. EXECUTIVE DIRECTOR'S REPORT Executive Director Bradley advised that the Christmas Parade has been scheduled for Thursday, December 4, 1997, at 6:00 P.M. Minutes. RDA\l 11897 3 AGENCY MEMBERS' REPORTS Agency Member Lindemans commended the Redevelopment staff for its innovative and creative efforts to ensure the success of Old Town and its appropriate recognition. ADJOURNMENT At 8:39 P.M., Chairperson Ford formally adjourned the meeting to Tuesday, November 25, 1997, at 7:00 P.M., City Council Chambers, 43200 Temecula, California. iness Park Drive, Steven ~. Ford, Chairp~son ATTEST: Junk, CMC/AAE ~' City Clerk, Agency Secretary [SEAL] Minutes. RDA\l 11897 4