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HomeMy WebLinkAbout072898 RDA Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY JULY 28, 1998 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. Vice Chairman Ford presiding. ROLL CALL PRESENT: 4 AGENCY MEMBERS: Comerchero, Roberts, Stone, and Ford. ABSENT: I AGENCY MEMBERS: Lindemans. Also present were Acting Executive Director Kjcak, City Attomey Thorson, and City Clerk Jones. PUBLIC COMMENTS None. CONSENT CALENDAR 1. Minutes 1.1 Approve the minutes of June 23, 1998. MOTION: Agency Member Comerchero moved to approve Consent Calendar Item No. 1. The motion was seconded by Agency Member Stone and voice vote reflected unanimous approval wi.th the exception of Agency Member Lindemans who was absent. At this time, the City Council reconvened. JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BUSINESS Agency Member Stone advised that he would be abstaining with regard to this Item. 2. Old Town Construction and Promotion 2.1 Appropriate $30,000 for the projects selected to augment the Old Town Streetscape project budget for mitigation of the impacts of this project on the merchants and general public. Management Analyst Adams reviewed the staff report (of record), advising that, as per the City Attorney, the $1,000 give-a-way raffle has been eliminated from the mitigation efforts. Mr. Ed Dool, Temecula Stage Stop, relayed his support of staff's recommendation. minutes. RDA~072898 1 Commenting on the City Coundl's responsibility to ensure the survival of the existing merchants dudng the Old Town streetscape construction pedod, Agency Member Comerchero elaborated on the proposed mitigation measures and the assodated costs, noting that the proposed cost has been reduced from the odginal cost; and encouraged the public to shop Old Town. Echoing Agency Member Comerchero's comments, Agency Member Ford encouraged the public to visit Old Town and to be a pad of the history-making process. MOTION: Agency Member Comerchero moved to approve the staff recommendation. The motion was seconded by Agency Member Ford and voice vote reflected unanimous approval with the exception of Agency Member Lindemans who was absent and Agency Member Stone who abstained. At this time, City Council recessed. DEPARTMENTAL REPORT No additional comments. EXECUTIVE DIRECTOR'$ REPORT No comments. AGENCY MEMBERS' REPORTS No comments. ADJOURNMENT At 7:54 P.M., the Temecula Community Services Distdct meeting was formally adjoumed to Tuesday, August 11, 1998, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California. Karel Lindemans, Chairman ATTEST: tSusan V'~"'~/. JoneS, ~ ""~'% '~-ity. Cle{'WDistdct Secr. e_ta_a_a~ [SEAL] minutes. RDA~72898 2