HomeMy WebLinkAbout080492 RDA AgendaAGENDA
CITY OF TEMECULA
OLD TOWN REDEVELOPMENT ADVISORY COMMITTEE
A REGULAR MEETING
TEMECULA CITY HALL - MAIN CONFERENCE ROOM
43174 Business Park Drive
AUGUST 4, 1992 - 6:00 PM
CALL TO ORDER:
Flag Salute
ROLL CALL: Committee
Members:
Chairman Dallas Grey
Committee Member Chas Jenkins
Bridges, Grey, Jenkins, Maurice, Pelonero, Reed, Walton
PUBLIC COMMENTS
A total of 15 minutes is provided so members of the public can address the Council
on items that are not listed on the Agenda or on the Consent Calendar. Speakers are
limited to two (2) minutes each. If you desire to speak to the Council about an item
not listed on the Agenda or on the consent Calendar, a pink "Request To Speak" form
should be filled out and filed with the City Clerk.
When you are called to speak, please come forward and state vour name and address.
For all other agenda items a "Request To Speak" form must be filed with the City Clerk
before the Council gets to that item. There is a five (5) minute time limit for individual
speakers.
COMMITTEE BUSINESS
2
Minutes
RECOMMENDATION:
1.1 Approve the minutes of the meeting of July 7, 1992.
Discussion of City of Temecula Five-year Capital ImDrovement Plan
Discussion item only.
EXECUTIVE DIRECTOR'S REPORT
2/~endl/080492 I 07/27/92
COMMITTEE MEMBER REPORTS
Discussion period and suggested items for the next agenda,
ADJOURNMENT
Next regular meeting: September 1, 1992, 6:00 PM, Temecula City Hall, Main Conference
Room, 43174 Business Park Drive, Temecula, California
2/~Oend~)80492 2 07127/92
ITEM NO. 1
MINUTES OF A REGULAR MEETING
OF THE CITY OF TEMECULA
OLD TOWN REDEVELOPMENT ADVISORY COMMITTEE
TUESDAY, JULY 7, 1992
A regular meeting of the City of Temecula Old Town Redevelopment Advisory Committee was
called to order Tuesday, July 7, 1992, 6:05 P.M., Temecula City Hall, 43174 Business Park
Drive, Temecula, California. Chairman Dallas Grey called the meeting to order. Committee
Member Walton led the flag salute.
PRESENT: 5 COMMITTEE MEMBERS:
ABSENT: 2 COMMITTEE MEMBERS:
Jenkins, Pelonero, Reed, Walton, Grey
Bridges, Maurice
Also present were Executive Director David F. Dixon, Agency Secretary June S. Greek and
Minute Clerk Gall Ziglet.
PUBLIC COMMENTS
None
COMMITTEE BUSINESS
1. Minutes
It was moved by Committee Member Reed, seconded by Committee Member Walton
to approve the minutes of June 4, 1992 as mailed.
The motion carried as follows:
AYES: 5 COMMITTEE MEMBERS:
NOES: 0
ABSENT: 2
COMMITTEE MEMBERS:
COMMITTEE MEMBERS:
Jenkins, Pelonero, Reed, Walton,
Grey
None
Bridges, Maurice
OTRACMIN7/07/92
Confirmation of Projects in Progress
Executive Director David F. Dixon summarized the following list of projects which have
been approved for funding and which need confirmation by the committee:
1. Acquisition of Sixth Street Parcel (between Front and Mercedes Streets)
Acquisition of L-shaped parcel (adjacent to Sam Hicks Monument Park)
Senior Center acquisition and improvements
-1- 7/21/92
OLD TOWN REDEVELOPMENT ADVISORY COMMITTEE MINUTES JULY 7, 1992
4. Old Town Specific Plan
It was moved by Committee Member Reed, seconded by Committee Member Jenkins
to confirm and approve the expenditure of Redevelopment Funds in the amount of
$2,374,504 for the Old Town Sub-Area.
The motion carried as follows:
AYES: 4 COMMITTEE MEMBERS: Jenkins, Pelonero, Reed, Walton
NOES: 0 COMMITTEE MEMBERS: None
ABSTAIN: I COMMITTEE MEMBERS: Grey
ABSENT: 2 COMMITTEE MEMBERS: Bridges, Maurice
Chairman Grey stepped down due to a conflict of interest.
Presentation and BriefinQ - Senior Center
Chief Building Official Tony Elmo presented an overview of the site plan, floor plan and
elevations of the Senior Center.
During discussion of the project, Councilmember Mu~oz stated that the seniors have
expressed a willingness to help generate funds for the amenides and improvements,
a resource which he feels should be utilized.
Proposed FY 1992 - 93 Old Town Sub Redevelopment Projects
David Dixon summarized the staff report listing the projects which the City has
approved funds and new projects that the City proposes to initiate in the new fiscal
year as follows:
1 ) L-shaped park improvements ~ 250,000.00
2) First Street bridge improvement 1,000,000.00
3) Old Town demonstration block project 250,000.00
4) Santiago Road/l-15 study 25,000.00
5) Historical Museum 300,000.00
6) Fire Station No. 12 replacement 1,500,000.00
TOTAL $3,325,000.00
OTRACMIN7/O7/92 -2- 7/21/92
OLD TOWN REDEVELOPMENT ADVISORY COMMITTEE MINUTES
5.
JULY 7, 1992
Additional Materials For Committee Manual
Agency Secretary June Greek distributed to the Committee members a copy of the
Redevelopment Agency stipulated judgement and a map of the Subzone showing
possible conflict of interest radius.
EXECUTIVE DIRECTOR'S REPORT
None
COMMITTEE MEMBER REPORTS
None
ADJOURNMENT
It was moved by Com'mittee Member Reed, seconded by Committee Member Walton to
adjourn at 7:05 P.M.
The motion was carried unanimously with Committee Member Bridges and Committee
Member Maurice absent.
The next regular meeting of the City of Temecula Old Town Redevelopment Advisory
Committee will be Tuesday, August 4, 1992, 6:00 P.M., City Hall Main Conference Room,
43174 Business Park Drive, Temecula, California.
Agency Secretary June S. Greek
Chairman Dallas Grey
OTRACMIN7/07/92 -3- 7/21/92
ITEM NO. 2
APPROVAL
CITY ATTORNEY
FINANCE OFFICER
CITY MANAGER
TO:
FROM:
DATE:
SUBJECT:
PREPARED BY:
CITY OF TEMECULA
AGENDA REPORT
Redevelopment Agency Advisory Committee
Executive Director
July 7, 1992
Item No. 2 ~ Discussion of five-year Capital Improvement Plan
City Clerk/Agency Secretary June S. Greek
BACKGROUND: At your last meeting, the future Capital Improvement plans
for Old Town Temecula were discussed. Shortly after that meeting you were sent
copies of the City's Capital Improvement Plan to review. Any questions you have or
suggestions you would like to make may be discussed during this time period on your
agenda.
JSG