HomeMy WebLinkAbout011299 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
JANUARY 12, 1999
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:50 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 Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENTCALENDAR
Minutes
RECOMMENDATION:
1.1 Approve the minutes of December 8, 1998.
Approval of Cooperative Agreement with the 'City of Temecula for Construction
and Fundin.el of the Front Street Improvements - south of Rancho California Road
to Moreno Road - Project No. PW98-06
RECOMMENDATION:
2.1
Approve an Agreement entitled Cooperative Agreement between the City
of Temecula and the Redevelopment Agency of the City of Temecula for the
Front Street Improvements - south of Rancho Califomia Road to Moreno Road -
Project No. PW98-06;
2.2
Authorize the Chairperson to execute the Agreement on behalf of the Agency in
substantially the form attached to the Agenda Report;
2.3
Authorize the budgeted expenditure of $265,000.00 by the Redevelopment
Agency for the Agency's share of costs to date for the west side of Front Street
Improvements south of Rancho California Road to Moreno Road as well as
authorize the expenditure for future project costs incurred as approved by the
City or Agency.
Minutes RDA~011299 1
MOTION: Agency Member Comerchero moved to approve Consent Calendar Item Nos. I - 2.
The motion was seconded by Agency Member Ford and voice vote reflected unanimous approval
with the exception of Agency Member Stone who abstained with regard to Item No. 2.
EXECUTIVE DIRECTOR'S REPORT
Acting City Manager Nelson noted that staff would follow up on the removal of the Christmas
wreaths in Old Town and commended the Public Works Department on an outstanding job with
regard to administering the Old Town Streetscape improvements.
AGENCY MEMBERS' REPORTS
Agency Member Stone recognized those Temecula Valley High School students in attendance of
this evening's meeting.
ADJOURNMENT
At 7:53 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to Tuesday,
January 26, 1999, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula,
California.
r ' Karel F. Lindemans, Chairman
ATTEST:
Minutes RDA~011299