HomeMy WebLinkAbout121598 RDA MinutesMINUTES OF AN ADJOURNED REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
DECEMBER 15, 1998
An adjourned regular meeting of the City of Temecula Redevelopment Agency was called to
order at 7:49 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula,
Califomia. 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 Financial Statements for the Three Months Ended September 30, 1998
RECOMMENDATION:
1.1 Receive and file the Financial Statements for the three months ended
September 30, 1998.
2 Approval of First Amendment to the Owner Participation A~reement between the
City of Temecula and International Rectifier Corporation
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 98-14
A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF TEMECULA APPROVING THAT
CERTAIN FIRST AMENDMENT TO OWNER
PARTICIPATION AGREEMENT BY AND BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA, THE CITY OF TEMECULA AND
INTERNATIONAL RECTIFIER CORPORATION, A
DELAWARE CORPORATION
MOTION: Agency Member Stone moved to approve Consent Calendar Item Nos. I - 2.
The motion was seconded by Agency Member Comerchero and voice vote reflected
unanimous approval.
AGENCY BUSINESS
3 Appointment of Chairperson and Vice Chairperson for the Year 1999
RECOMMENDATION:
3.1
Appoint the Chairperson who will preside until the end of calendar
year 1999 and appoint the Vice Chairperson who will assume the duties
of the Chairperson in the Chairperson's absence and will hold this
office until the end of calendar year 1999.
MOTION: Agency Member Roberts reappointed current Chairman Lindemans to serve as
the Agency's Chairman for 1999. The motion was seconded by Agency Member
Comerchero and voice vote reflected unanimous approval.
MOTION: Agency Member stone appointed Agency Member Roberts to serve as the
Agency's Vice Chairman for 1999. The motion was seconded by Agency Member
Comerchero and voice vote reflected unanimous approval.
EXECUTIVE DIRECTOR'S REPORT
In light of this being his last Agency meeting, Executive Director Bradley reminisced on the
Agency's successes including the International Rectifier Agreements and the Shopping Mall
and commended those associated with these projects.
AGENCY MEMBERS' REPORTS
No comments.
ADJOURNMENT
At 7:52 P.M., the Temecula Redevelopment Agency meeting was formally adjoumed to
Tuesday, January 12, 1999, at 7:00 P.M., City Council Chambers, 43200 Business Park Ddve,
Temecula, California.
ATTEST:
Susan W. Jones,
Agenc
[SEAL]
~1 F. Lindemans, Chairman