HomeMy WebLinkAbout061698 RDA MinutesMINUTES OF AN ADJOURNED REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
JUNE 16, 1998
An adjourned regular meeting of the City of Temecula Redevelopment Agency was called to
order at 8:40 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula,
California. Chairman Lindemans presiding.
RO! ! CA! !
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 Acting City Clerk
Jones.
PUBIIC COMM;NTS
None.
CONSFNT CA! FNnAR
1. Temecula Tourism Promotional Brochure
1.1 Approve the contract for printing of the Temecula Tourism Promotional
Brochure to Smurfit Press in the amount of $19,051.00.
MOTION: Agency Member Stone moved to approve Consent Calendar Item No. 1. The
motion was seconded by Agency Member Comerchero and voice vote reflected unanimous
approval.
At this time, the City Council reconvened.
JOINT CITY COUNCIl/Rlrn!=v!:! OPM!:NT A~!:NCY BUSIN!:.~S
Agency Member Stone advised that he would be abstaining with regard to this Item.
2. Old Town Streetscalve Construction Period Incentives and Old Town Rillboard ! ease
That the City Council:
2.1 Amend Facade Improvement Program by extending $10,000 Facade
Improvement Assistance Package to June 30, 1999;
minutes.RDA\061698 1
That the Redevelopment Agency:
2.2 Approve construction period incentives;
2.3
Authorize the Executive Director to negotiate and execute a contract with
Adam Advertising for up to $48,000 to identify Old Town on two billboards
along Interstate 15.
Housing and Redevelopment Manager Meyer reviewed the staff report (as per agenda
material); commented on the results of the Old Town Merchants Survey; and clarified the
Assistance Package for the Facade Improvement Program.
Chairman Lindemans requested that the City Council be given the opportunity to provide
input as to what will be advertised on the billboards.
Agency Member Ford recommended that the Marketing program which includes the
billboards and any of the collateral adverting, and the terms of the contract be reviewed by
the City Council. Mr. Meyer advised that the term for the contract for the billboards will be
for one year with the option to extend.
In order to include two Christmas Seasons, Agency Member Comerchero suggested that the
term of the contract for the billboards be extended through December 1999.
Chairman Lindemans requested that additional street sweeping be provided.
MOTION: Councilman Comerchero moved to ,amend Facade Improvement Program by
extending $10,000 Facade Improvement Assistance Package to June 30, 1998. The
motion was seconded by Councilman Lindemans and voice vote reflected unanimous
approval with the exce13tion of Councilman Stone who abstained.
MOTION: Agency Member Comerchero moved to approve construction period incentives and
to authorize the Executive Director to negotiate and execute a contract with Adam
Advertising for up to $72,000 to identify Old Town on two billboard, along Interstate 15,
for a period of 18 months. The motion was seconded by Agency Member Lindemans and
voice vote reflected unanimous approval.
At this time, City Council recessed.
!=XlrCUTIVIr nlRIrCTOR'-~ R!=PORT
No comments.
AC, FNCY M!=MBFRS' RFPORTS
No comments.
minutes. RDA\061698 2
AnJOURNM;NT
At 8:52 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, June 23, 1998, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive,
Temecula, California.
~~~z.~.'T'~--~..aYel Lindemans, Chairman
ATTEST:
. Jones, CMC
C~rk/District ~[~/tary
[SEAL]
minutes.RDA~061698 3