HomeMy WebLinkAbout051298 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
MAY 12, 1998
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
8:38 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
Chairman Lindemans presiding.
RO! L CALL
PRESENT: 5
AGENCY MEMBERS: Comerchero, Ford, Roberts, Stone,
and Lindemans.
ABSENT: 0 AGENCY MEMBER: None.
Also present were Executive Director Bradley, City Attorney Thorson, and Acting City Clerk
Jones.
PUBLIC COMMENTS
None.
CONSFNT CA! FNDAR
1. Minutes
1.1 Approve the minutes of April 28, 1998.
2. Award of Contract to J and M Construction to Paint the Second Phase of the Mural
at the Old Town Transl~ortation Center
2.1 Award the Contract for $21,250 to J and M Construction to paint the second
phase of the mural at the Old Town Transportation Center;
2.2 Authorize Executive Director and Agency Counsel to Execute the contract.
Mr. Ed Dool thanked the City Council for their approval of this expenditure.
Versus piecemealing a project such as this one and in order to reduce the expenditure,
Agency Member Roberts suggested that future contracts be drafted to encompass an entire
project.
minutes.RDA\051298 1
Ac(;luisition of Prol~erty for the Affordable Housing Program - 98545 Front Street
(APN 9~-036-031 )
3.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 98-07
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF TEMECULA APPROVING THAT CERTAIN AGREEMENT
ENTITLED 'PURCHASE AND SALE AGREEMENT AND JOINT
ESCROW INSTRUCTIONS' FOR ACQUISITION OF CERTAIN REAL
PROPERTY LOCATED AT 28545 FRONT STREET (APN 022-036-
031) IN THE CITY OF TEMECULA
3.2
Authorize the expenditure of up to $360,000 from the RDA Housing Fund for
acquisition, soil testing and remediation, escrow and closing costs.
4. Accluisition of Real Prol~erty in Old Town
4.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 98-08
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF TEMECULA APPROVING THAT CERTAIN AGREEMENT
ENTITLED 'PURCHASE AND SALE AGREEMENT AND JOINT
ESCROW INSTRUCTIONS' FOR ACQUISITION OF CERTAIN REAL
PROPERTY LOCATED AT THE NORTHWEST CORNER OF SECOND
AND FRONT STREET (APN 922-046-020) IN THE CITY OF
TEMECULA
4.2
Authorize the expenditure of up to $215,000 from the RDA Fund for acquisition,
soil testing, escrow and closing costs;
4.3 Appropriate $215,000 from the RDA Bond Proceeds.
MOTION: Agency Member Roberts moved to approve Consent Calendar Item Nos. 1 - 4. The
motion was seconded by Agency Member Comerchero and voice vote reflected unanimous
approval with the excel~tion of Agency Member Stone who abstained.
REDEVELOPMFNT DIRFCTOR'S RFPORT
None.
EXFCUTIVE DIRFCTOR'S REPORT
None.
minutes.RDA\O51298 2
AC~ENCY MFMRFRS' REPORTS
None.
ADJOURNMFNT
At 8:41 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, May 26, 1998, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive,
Temecula, California.
ATTEST:
· Jones,
Ac'~h~jxCity Clerk/Di~.i~ Secretary
minutes. RDA\051298 3