HomeMy WebLinkAbout120997 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
DECEMBER 9, 1997
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
7:44 P.M. at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
Chairperson Lindemans presiding.
PRESENT: 5
AGENCY MEMBERS:
Comerchero, Ford, Roberts,
Stone, and Lindemans.
ABSENT: 0 AGENCY MEMBERS:
None.
Also present were Executive Director Bradley, City Attorney Thorson, and City Clerk Greek.
PUBLIC COMMENT~
None given.
CONSENT CALENDAR
1. ECAP Contract
1.1
Approve a contract with ECAP and authorize the Chairman and General Counsel
to execute the contract.
2. Inland Emoire Economic Partnership Contract
2.1
Approve an annual contract with the Inland Empire Economic Partnership (IEEP)
and authorize the Executive Director and City Attorney to execute the
agreement.
MOTION; Agency Member Ford, seconded by Agency Member Stone, moved to approve
Consent Calendar Item Nos. 1 and 2. Voice vote reflected unanimous approval.
At 7:45 P.M., the following items were discussed in joint session with the Temecula City
Council with Mayor Roberts presiding:
3. International Rectifier Fab-9 Owner Participation A(~reement
--
3.1 Adopt a resolution entitled:
Minutes. RDA\120997 1
Temecula Redevelopment Anencv 120997
RESOLUTION NO. 97-134
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA
APPROVING AN OWNER PARTICIPATION AGREEMENT BY AND BETWEEN THE
CITY OF TEMECULA AND INTERNATIONAL RECTIFIER, A CALIFORNIA
CORPORATION
3.2 Adopt a resolution entitled:
RESOLUTION NO. RDA 97-09
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA APPROVING AN OWNER PARTICIPATION AGREEMENT BY AND
BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA AND
INTERNATIONAL RECTIFIER, A CALIFORNIA CORPORATION
Redevelopment Director McLarney presented the staff report (as per agenda material). For
Agency Member Undemans, Ms. McLarney provided additional clarification with regard to the
incentive reimbursements to the developer.
~ Agency Member Stone moved, seconded by Agency Member Comerchero, to adopt
Resolution No. 97-134 and No. RDA 97-09. Voice vote reflected unanimous approval.
.
Formation of Joint Exercise of Powers Authority Establishinc the Westside Imorovement
--
Authoritv
4.1 Adopt a City Council resolution entitled:
RESOLUTION NO. 97-135
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA
AUTHORIZING FORMATION OF A JOINT EXERCISE OF POWERS AUTHORITY
WITH THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
4.2 Adopt a Redevelopment Agency resolution entitled:
RESOLUTION NO. RDA 97-10
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA AUTHORIZING FORMATION OF A JOINT EXERCISE OF POWERS
AUTHORITY WITH THE CITY OF TEMECULA
4.3
The City and the Redevelopment Agency execute the joint exercise of powers
agreement creating the Westside Improvement Authority.
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Temecula Redevelor)ment Aaencv 120997
Due to a conflict of interest because of property ownership in Old Town, Agency Member
Stone advised that he would be abstaining with regard to this issue.
Executive Director Bradley presented the staff report (as per agenda material), noting that the
staff report should be corrected to reflect the accurate Deposit/Reimbursement Agreement
amount of $104,500, not $105,000.
~ Agency Member Undemans moved to adopt Resolution No. 97-135 and No. RDA 97-
10, and to execute the joint exercise of powers agreement creating the Westside Improvement
Authority. Agency Member Comerchero seconded the motion and voice vote reflected
unanimous approval with the exceotion of Agency Member Stone who
At this time, the joint session with the City Council was adjourned and the Redevelopment
Agency reconvened to discuss regularly scheduled Agency business. President Linderoans
presiding.
REDEVELOPMENT DIRECTOR'S REPORT
Although it was a rainy evening, Redevelopment Director McLarney thanked everyone who had
participated in the City's first Tree Lighting Ceremony. To those that have not finished their
Christmas shopping, she encouraged shopping at Old Town.
EXECUTIVE DIRECTOR'S REPORT
None given.
AGENCY MEMBERS' REPORT~
Agency Member Ford thanked those property owners who assisted in obtaining new lights on
the westerly side of Main Street.
Minutes. RDA\ 120997 3
~ Temecula Redevelo;)ment Aneq;y 120997
ADJOURNMENT
At 7:54 P.M., the Redevelopment Agency meeting was formally adjourned to Tuesday, January
13, 1998, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula,
California.
ATTEST:
· Jones,
Deputy City Clerk/'Mt~~n Agency Secretary
[SEAL]
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