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HomeMy WebLinkAbout010593 RDA AgendaAGENDA CITY OF TEMECULA OLD TOWN REDEVELOPMENT ADVISORY COMMITTEE A REGULAR MEETING TEMECULA CITY HALL - MAIN CONFERENCE ROOM 43174 Business Park Drive JANUARY 5, 1993 - 6:00 PM CALL TO ORDER: Flag Salute ROLL CALL: Committee Members: Chairman Dallas Grey Committee Member Pelonero 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 your name and address. For all other agenda items a "RequestTo 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. NEW BUSINESS 1 MinUtes RECOMMENDATION: 1.1 Approve the minutes of the meeting of November 4, 1992. Discussion of Proposed By-law Chanaes Oral Presentation by City Clerk June Greek EXECUTIVE DIRECTOR'S REPORT 2/agentis/080492 1 01105/93 COMMITTEE MEMBER REPORTS Discussion period and suggested items for the next agenda. ADJOURNMENT Next regular meeting: February 2, 1993, 6:00 PM, Temecula City Hall, Main Conference Room, 43174 Business Park Drive, Temecula, California 2/a~end~t~B0492 3 12/30/92 MINUTES OF A REGULAR MEETING OF THE CITY OF TEMECULA OLD TOWN REDEVELOPMENT ADVISORY COMMITTEE MONDAY, NOVEMBER 4, 1992 A regular meeting of the City of Temecula Old Town Redevelopment Advisory Committee was called to order Monday, November 4, 1992, 6:00 P.M., Temecula City Hall, Main Conference Room, 43174 Business Park Drive, Temecula, California. The meeting was called to order by Vice Chairman Maurice. Committee Member Walton led the flag salute. PRESENT: 5 COMMITTEE MEMBERS: Bridges, Jenkins, Reed, Walton, Maurice ABSENT: 2 COMMITTEE MEMBERS: Grey, Pelonero Also present were City Manager David Dixon, City Clerk June S. Greek and Minute Clerk Gall Zigler. PUBLIC COMMENT None NEW BUSINESS 1. Minutes It was moved by Committee Member Walton, seconded by Committee Member Bridges to approve the minutes of October 5, 1992. AYES: 4 COMMITTEE MEMBERS: Bridges, Jenkins, Reed, Walton NOES: 0 COMMITTEE MEMBERS: None ABSENT: 2 COMMITTEE MEMBERS: Grey, Pelonero ABSTAIN: 1 COMMITTEE MEMBERS: Maurice Approval of Fund Transfers in Accordance with the Capital Improvement ProQram City Manager David Dixon presented the staff report. It was moved by Committee Member Walton, seconded by Committee Member Bridges to recommend that the City Council adopt a resolution entitled: RDACMIN11/04/922 -~- 11/~0/92 REDEVELOPMENT ADVISORY COMMITTEE MINUTES RESOLUTION NO. RDA 92 - NOVEMBER 4, 1992 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA DECLARING CERTAIN FINDINGS REGARDING CITY EXPENDITURES IN CONNECTION WITH THE CONSTRUCTION OF A SENIOR CENTER AS REQUIRED BY UNITED STATES DEPARTMENT OF THE TREASURY REGULATIONS (SECTION 1.103-18) AYES: 5 COMMITTEE MEMBERS: Bridges, Jenkins, Reed, Maurice NOES: 0 COMMITTEE MEMBERS: None ABSENT: 2 COMMITTEE MEMBERS: Grey, Pelonero Walton, EXECUTIVE DIRECTOR'S REPORT · City Manager David Dixon reported on his trip to New York and the outcome of his meetings on rating the bonds for the CRC. He advised that the Trustee has more than 95,000,000 in trust for the City of Temecula. Mr. Dixon added that during the process it became apparent that some of the negative publicity that surrounds the school district has tainted the issuance of bonds for the City and based on the impacts this has on the City's ability to sell bonds, the school district has been advised that the City can no longer consider a combined School District/City bond issue for the RDA. Committee Member Pelonero arrived at 6:10 P.Mo COMMITTEE MEMBER REPORTS Committee Members Bridges and Reed provided an update on the status of the Old Town Specific Plan. Both Committee Members Bridges and Reed expressed their satisfaction with the work that has been done by the consultant. Committee Member Reed questioned the status of the building in Old Town which has been declared hazardous. City Manager David Dixon stated that the property owners have been provided with information regarding financial assistance to be funded by the Redevelopment Agency however, the property owners have not responded. Committee Member Walton thanked the City Clerk for coordinating the City Commission/Committee Recognition Dinner. RDACMIN 11/04/922 -2- 11110/92 REDEVELOPMENT ADVISORY COMMITTEE MINUTES NOVEMBER 4, 1992 ADJOURNMENT It was moved by Committee Member Reed, seconded by Committee Member Walton to adjourn at 7:05 P.M. The motion was carried unanimously. The next regular meeting of the City of Temecula Redevelopment Advisory Committee will be held Tuesday, December 1, 1992, 6:00 P.M., Temecula City Hall, Main Conference Room, 43174 Business Park Drive, Temecula, California. Chairman Dallas Grey City Clerk June S. Greek RDACMIN11/04/922 -3- 11110192