HomeMy WebLinkAbout111098 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
NOVEMBER 10, 1998
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:55
P.M., at the City Council Chambers, 43200 Business Park Drive, 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
I Minutes
RECOMMENDATION:
1.1 Approve the minutes of October 27, 1998.
MOTION: Agency Member Stone moved to approve Consent Calendar Item No. 1. The
motion was seconded by Agency Member Ford and voice vote reflected unanimous
approval.
AGENCY BUSINESS
2 Horse-Drawn Trolley Service for Holidays
RECOMMENDATION:
2.1 Approve a contract in the amount of $6,200 for weekend and weekday horse-
drawn trolley service from November 21 through December 24, 1998;
2.2 Appropriate $6,200 to the RDA budget, Old Town Plan Implementation line
item.
Agency Member Stone noted that he would be abstaining with regard to this issue.
Management Analyst Adams presented the staff report (of record), correcting the staff report
to read Carousel Farm and Carriage Co. versus Classic Carriages.
MOTION: Agency Member Roberrs 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 Stone who abstained.
Approval of Cooperative Agreement with the Temecula Redevelopment A,clencv
for Construction and Fundin.q of the 1-15 Southbound Off-Ramp Widening at
Winchester Road - Project No. PW97-03 and Project No. PW98-07
RECOMMENDATION:
3.1
Approve an Agreement entitled Cooperative Agreement between the City of
Temecula and the Redevelopment Agency of the City of Temecula for
construction and funding of the I-15 southbound off-ramp widening at
Winchester Road;
3.2
Authorize the Chairperson to execute the Agreement on behalf of the Agency
in substantially the form attached to the Agenda Report;
3.3
Authorize the budgeted expenditure of $929,400 by the Redevelopment
Agency for the Agency's share of costs to date for the I-15 southbound off-
ramp widening at Winchester Road as well as authorize the expenditure for
future project costs incurred as approved by the City or Agency.
Public Works Director Kicak presented the staff report (as per agenda material), advising
that the project is currently out to bid and that the construction period should be
approximately three months.
MOTION: Agency Member Stone moved to approve the staff recommendation. The motion
was seconded by Agency Member Comerchere and voice vote reflected unanimous
approval.
EXECUTIVE DIRECTOR'S REPORT
No comments.
AGENCY MEMBERS' REPORTS
No comments.
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ADJOURNMENT
At 8:00 P.M., the Temecula Redevelopment Agency meeting was formally adjoumed to
Tuesday, December 8, 1998, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive,
Temecula, California.
ATTEST:
/~'~~l'~'~"~L~ndemans, Chair~':n
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