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HomeMy WebLinkAbout101398 RDA Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY OCTOBER 13, 1998 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:18 P.M., at the City Council Chambers, 43200 Business Park Ddve, Temecula, California. Chairman Lindemans presiding. ROLL CALL PRESENT: 5 AGENCY MEMBERS: Comerchero, Ford, Stone, Roberts, and Lindemans. ABSENT: 0 AGENCY MEMBER: None. Also present were Executive Director Bradley, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No input. CONSENT CALENDAR 1 Minutes RECOMMENDATION: 1.1 Approve the minutes of September 22, 1998; 2 Financial Statements for the Fiscal Year Ended June 30, 1998 RECOMMENDATION: 2.1 Receive and file the Financial Statements for the Fiscal Year ended June 30, 1998. MOTION: Agency Member Stone moved to approve Consent Calendar Item Nos. I and 2. The motion was seconded by Agency Member Ford and voice vote reflected unanimous approval with the exception of Agency Member Roberts who abstained with regard to Item No. 1. AGENCY BUSINESS 3 Old Town People-Mover RECOMMENDATION: 3.1 Continue the current Old Town Ambassador program in Old Town through the duration of construction; 3.2 Create a subcommittee of two Agency Members including staff and other interested parties to discuss public transportation in Old Town once the Streetscape Project is complete. Management Analyst Adams provided an overview of the staff report (as per agenda material). Chairman Lindemans commented on the success of the two-week, temporary club car and noted that there would be a need for a larger vehicle such as the club car even after construction has been completed in Old Town. Agency Member Ford stated that the proposed subcommittee could explore Mr. Lindemans' suggestion as well as review overall transportation needs in Old Town and possible vehicle alternatives to address this need. Both Chairman Lindemans and Agency Member Roberts volunteered to serve on this subcommittee. EXECUTIVE DIRECTOR'S REPORT No comments. AGENCY MEMBERS' REPORTS No comments. ADJOURNMENT At 8:28 P.M.~ the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday, October 27, 1998, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California. Chairman ATTEST: 2