HomeMy WebLinkAbout052698 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
MAY 26, 1998
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.
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.
PUBIIC COMMrNTS
None.
CONSFNT CALFNDAR
1. Minutes
1.1 Approve the minutes of May 12, 1998.
MOTION: Agency Member Comerchero moved to approve Consent Calendar Item No.1.
The motion was seconded by Agency Member Ford and voice vote reflected unanimous
approval.
JOINT CITY COUNCIL/RFDFVELOPMENT AGENCY PUBLIC HFARINn
2. Disposition and Development Agreement and Ground Lease for the North Pujol
Redevelopment Project
2.1 That the City Council adopt a resolution entitled:
minutes. RDA\OS2698 1
Temecula Redevelm3mant Aaencv Mav 2~. 1~8
RESOLUTION NO. 98-47
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA APPROVING THAT CERTAIN AGREEMENT ENTITLED
'DISPOSITION AND DEVELOPMENT AGREEMENT' BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA AND
TEMECULA GARDENS, L.P., DATES AS OF MAY 26, 1998, AND
THAT CERTAIN GROUND LEASE BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA AND
TEMECULA GARDENS, L.P., DATES AS OF MAY 26, 1998, FOR
THE REDEVELOPMENT OF CERTAIN PROPERTY WITHIN
REDEVELOPMENT PROJECT NO. 1--1988
2.2That the Redevelopment Agency adopt a resolution entitled:
RESOLUTION NO. RDA 98-09
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING THAT CERTAIN AGREEMENT ENTITLED
'DISPOSITION AND DEVELOPMENT AGREEMENT" AND THAT
CERTAIN GROUND LEASE BETWEEN THE REDEVELOPMENT
AGENCY OF THE CITY OF TEMECULA AND TEMECULA
GARDENS, L.P., DATES AS OF MAY 26, 1998, FOR THE
REDEVELOPMENT OF CERTAIN PROPERTY WITHIN
REDEVELOPMENT PROJECT NO. 1--1988
(Agency Member Stone abstained with regard to this public hearing.)
Housing and Redevelopment Manager Meyer presented the staff report (of record), noting that
State law requires that 20% of the tax increment money generated by the RDA must be spent
on the acquisition, the preservation, and the rehabilitation of affordable housing within the
community.
There being no public input, the following motion was offered:
MOTION: Councilman Comerchero moved to adopt Resolution No. 98-47. The motion was
seconded by Councilman Lindemans and voice vote reflected unanimous approval.
MOTION: Agency Member Comerchero moved to adopt Resolution No. RDA 98-09. The motion
was seconded by Agency Member Lindemans and voice vote reflected unanimous approval.
At this time, the City Council meeting was recessed.
minutes.RDA\052698 2
Mav 26.1998
Temecula Redevelopment Aaencv
nFPARTMFNTAL RFPORT
No additional comments.
FX!=CUTIVF DIRFCTOR'S RFPORT
No comments.
Ar,!=NCY MFMBFRS' RFPORTS
No comments.
ADJOURNMENT
At 8:33 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, June 16, 1998, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive,
Temecula, California.
ATTEST:
~Susan~ W. Jones,' CMC
A--cti~g City Clerk~ct Secretary
Kar~-:~ ~' ...................airman
[SEAL]
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