HomeMy WebLinkAbout021098 RDA Minutes MINUTE8 OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
FEBRUARY 10, 1998
A raguira' m,,ting of the City of Tam,:,.d- Redevelopment Agency we. called to order ~t
7:38 P.M., at the City Council Ctmmbem, 43200 Businert Park Drive, Temecule, California.
Chairperson Lindem~ns pm~:ling.
RC)I I ~AI I
PRESENT: 5
A~ENT: 0
AGENCY MEMBERS:
Comemhero, Ford, Roberts,
Stone, and Undeman$.
AGENCY MEMBERS: None.
Also present were Executive Director Bradley, City Attorney Thomon, and City Clerk Greek.
PUFU i~- CnMMFNT~
None.
CnNRFNT ~A, FNnAI~
1.
Min,.tea
1.1 Approve the mutes of January 13. 1998.
1.2 Approve the minute~ of January 27, 1998.
2. Ac~,isi,~n of RIl[.E[ai~rty for ! ,,w -rid Moderate In~eme Ho,,-'ng P,,rllnN,
2.1 Adopt · resolution entitled:
RESOLUTION RDA NO. 9803
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA APPROVING THAT CERTAIN ACQUI81TION AGREEMENT
BEI~NEEN THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA AND
JOSEPH AND ANITA LOPEZ FOR THE ACQUISITION OF CERTAIN REAL
PROPERTY
2.2 Appropriate the sum of $115,000 from the Housing Fund for the purchase of the
MOTInN: ,agency Member Roberts moved for the ~:~roval of ConseN Calendar Item Nos. 1 and
2. The motion w~s seconded by Agency Member Comarchero and voice vote reflected
unanimous approval.
Mlnuk~.RDA~108~ I
3. ~ for ~ ~le of NorHtweit Bi;)orts PlJ:k
3.1
Approve the license agreement between the Redevelopment Ageno/(RDA) and
the Temecula Town Association ('l'rA) for use of the Northwest Sports Complex.
Agency Mmnber Stone that Iny subtMising of the complex would require [:Xm~or Ipprovll is
weft as the ~ of Ippropdete permits ind licenses.
MnTION: AgenW Member Stone moved to concur with tl~ stiff recommendation. The motion
was seconded by Agency Member Roberts and voice vote reflected unanimous ipprovel.
A~FN~Y RUmlUF~.~
4. J,,Ik,,r Id-rket S,,rvty - Job Skills IPd Comm,,Mr CeltS,,- 1987-&B
4.1 Receive and Me the 1997198 Labor Market Survey.
Redevelopment Director McLamey briefly mviewecl the staff report (as per agenda material) and
introduced Mr. Eeteban 6orilno who, in turn, prasented · detailed overview of the sunny
findings, with pmticutir emphasis on wc)tk locations, education level, commute distances, and
interest in changing jobs or compensetion levels to work locally.
Agency Member Ford requested that Mr. Soriano provide the Agency with in hourly commute
cost figure.
Ageno/Member Stone commended Mr. Sod·no on · job well done.
Noting thet 6aI(, of the City's m~dents commute from the .re. to their pMc4 of empk)yme~,
Agency Member Roberts commented on the City's need to Ixing more bueine~ into the
MOTION: Agency Member Ford moved to concur with the staff re~tion. The motion
was seconded by Agency Member Stone ·nd voice vote reflected unanimous aplXoval.
A ~._.do~ of · Fii, ud,,fi,~ RII-ted to rite lis,,-n~e of p.,,q,I· for the P,,~]ihse of
Fin'n(:ln9 M,,mf-n, ily Rllidenfi-I PrgJeGtl
5.1 . AdoIX · resolution entitled:
MinM~.RDA~10~ 2
A RE8OL.UTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA FIEldTING TOTHE 188UANCE OF BOND8 FOR THE RPO8E OF
FINANCING THE ACQUISITION OF TWO MULTIFAMILY RESIDENTIAL RENTAL.
PROJECT8 AND RELATED FACIUTIE8 AND THE PO881BL.E CON8TRUCTION
OF ADDITIONAL UNIT8
Agency Member Stone advised that he would be abstaining with regard to this issue.
Redevelopment Dkec~ IVloLamey pre~ented the stiff report (H I~r written material) with Oity
Attorney Thornoff advising that the approval of this re~olution will only start the application
process with the State.
MOTInN: Agency Member Comerthem moved to concur with the staff recommendation. The
motion was seconded by Agency Member Ford and voice vote reflected unardrnoua approval with
the exMDtJon of Agency Member Stone who -bst=inecl.
At this time, the following ~ warn dis~ussed in joint eeewi-_,. with the City CouneJI.
Form-fi"m of Joint Fvemise of Powers A,Mtority F-khlishing the Winoheltlr Hills
Finan~l,~9 ;,MtoriW
6.1 Adopt a City Council resolution entitled:
RESOLUTION NO. 98-13
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA
AUTHORI~NG FORMA~ OF A JOINT EXERCI8E OF POWER8 AUTHORITY
WITH THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
6.2 Adopt a Redevelopment Agency resolution entitled:
RESOLUTION NO. RDA 98-05
A RE8OLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA AUTHORIZING FORMATION OF A JOINT EXERCISE OF
AUTHORJTY WITH THE CITY OF TEMECULA
6.3
The City and the Redevelopment Agency execute the joint exercise of powem
agreement creating the Winchester Hills Financing Authority.
~xecutive Director Bradley reviewed written mate~l of record, advising that the owner of the
that the Agency Members' fees are encompassed in this cash deposit; that if any additional costs
arise in excess of the Gash deposit, those costs will be the owner's responsibility;, and that the
approval of the resolutions will simply create the authodty.
MnT!r~: Councilman I. bxian~-~ moved to adopt Re;cleon No. 98-13. The motion was seconded
by Councilman Stone and voice vote reflected unanimous .pprov=l.
MnTInN: Agency Member Ford moved to ~1opt Resolution RDA No. 98-05. The motion
seconded by Agency M~ntt.r Stone ~nd voice vote reflected urmnirnoue
At 8:13 P.M., · ~ was oilled in order for the Billyor Ind the Chsirmln to sign the Joint
exercise of r Dw~rm ·gm,ntB,d. The RE4BwlorntBnt Aoen~y rn~ was reconvened ~t
8:40 P.M. Ibyor Roberts tlmnk~ Jordan E~llino for the imrmission music.
RFr~'y!:I nPMFNT nllaFCTOWS RFPORT
A. Congf'etul~]~ Vintagn View Aplrtments, Redevelopment Director' MoLImey informed the
Agency Memborl ~ this i~ the seoond ~o~rtment complex within the City to receive the 'Crime
Free Idu neue '
B. AdviSing thmt Bo~tik ~ b ground breaking ~eremony today, Redev®lolament Director
and 6afety Department for their associated efforts with locating Bostik in the City of Tern·cull.
FXFC! ITIYF I~11aF~.TOWS laFPORT
A. Having caew~aY~ated wilh Bostik offk:isis, Executive Director ~ ~clvised ttmt Bo~tik's
decision-making matrix included cooperation and ~upport from City s~aff for that he ~xlnmei~qed
Redevelopment Director IVlcl.~rney and PI.nning Manager Ubnoske for their efforts.
.Anln!IRNMFNT
At 8:45 P.M., the Temecula Redevelopment Agency meeting was formally ac~ to Tuesday,
February 24, 1998, at 7:00 P.M.
ATTEST:
MlnuI~i. RDA~21(~ 4