HomeMy WebLinkAbout030795 RDA AgendaAGENDA
CITY OF TEMECULA
OLD TOWN REDEVELOPMENT ADVISORY COMMITTEE
A REGULAR MEETING
TEMECULA CITY HALL o MAIN CONFERENCE ROOM
43174 Business Park Drive
March 7, 1995 - 6:30 PM
CALL TO ORDER:
Flag Salute
ROLL CALL: Committee
Members:
Chairman Dallas Gray presiding.
Agency Member Walton
Bridges, Gray, Jenkins, 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 end 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
Aooroval of Minutes
RECOMMENDATION:
1.1 Approve the minutes of February 7, 1995.
Uodate on the ProDosed Modifications to the Stipulated Judoement
RECOMMENDATION:
2.1 Review and file.
EXECUTIVE DIRECTOR'S REPORT
COMMITTEE MEMBER REPORTS
ADJOURNMENT
Next regular meeting: April 4, 6:30 PM, Temecula City Hall, Main Conference Room, 43174
Business Park Drive, Temecula, California
ITEM NO. 1
MINUTES OF A REGULAR MEETING
OF THE CITY OF TEMECULA
OLD TOWN REDEVELOPMENT ADVISORY COMMITTEE
FEBRUARY 7, 1995
A regular meeting of the City of Temecula Old Town Redevelopment Advisory Committee
was called to order on Tuesday, February 7, 1995, 6:30 P.M., at Temecula City Hall Main
Conference Room, 43174 Business Park Drive, Temecula, California, Chairman Gray
presiding. Committee Member Reed led the flag salute.
PRESENT: 4 COMMITTEE MEMBERS:
ABSENT: I COMMITTEE MEMBERS:
Bridges, Reed, Walton, Gray
Jenkins
Also present were Associate Planner David Hogan and Recording Secretary Gall Zigler.
PUBLIC COMMENT
None
COMMITTEE BUSINESS
1. Aooroval of Minutes
1.1 Approve the minutes of December 6, 1994.
Chairman Gray amended Page 2, paragraph 4, to read "..to recommend that the
Redevelopment Agency approve ..... ".
It was moved by Committee Member Bridges, seconded by Committee Member
Walton to approve the minutes of December 6, 1994 as amended.
The motion carried as follows:
AYES: 3 COMMITTEE MEMBERS: Bridges, Walton, Gray
NOES: 0 COMMITTEE MEMBERS: None
ABSENT: I COMMITTEE MEMBERS: Jenkins
ABSTAIN: I COMMITTEE MEMBERS: Reed
Prooosed Coooerative Aoreement with the Old Town Mainstreet Association
Associate Planner David Hogan presented the staff report.
Chairman Gray expressed concern that Section 1. (A) of the Cooperative Agreement
refers to "The City of Temecula" and should be deleted because the City is not a
OLD TOWN REDEVELOPMENT ADVISORY COMMITTEE FEBRUARY 7.1995
part of the Agreement or should make the City a part to the agreement and add the
City as a signer. He also suggested amending Section 3. (E) by deleting the
reference to "The City" and replacing with "the Agency". Chairman Gray said he
feels the Cooperative Agreement should define Mainstreet Program in the
agreement. Chairman Gray asked David Hogan to confirm the requirement for
automobile insurance.
Committee Member Reed said the agreement makes references to the City Council
and should refer to the Redevelopment Agency.
The consensus of the Committee was to agree the "Cooperative Agreement" was
acceptable with the changes recommended to the language and confirmation that
automobile insurance is necessary.
3. Amended and Restated Memorandum of Understandin0 Reaardin0 the Development
of a Maior Destination Entertainment Facility within Old Town Temecula
Associate Planner David Hogan presented the staff report.
Committee Member Walton asked if the citizens of Temecula do not approve the
Old Town Entertainment Project, will the infrastructure improvement projects in Old
Town stop.
David Hogan advised the First Street and Main Street projects and the Old Town
I~arldng will be constructed. He said the Western Bypass Corridor design work will
be completed however, it may not be constructed.
EXECUTIVE DIRECTOR'S REPORT
None
COMMITTEE MEMBER REPORTS
Committee Member Reed asked for a status report on the following:
* The Stipulated Judgement
* Expired terms of Committee Members
· The redevelopment loan to Temecula Shuttle
ADJOURNMENT
OLD TOWN REDEVELOPMENT ADVISORY COMMITTEE FEBRUARY 7, 1995
It was moved by Committee Member Walton, seconded by Committee Member Reed to
adjourn at 7:30 P.M.
The next regular meeting of the Old Town Redevelopment Advisory Committee will be held
on Tuesday, March 7, 1995, 6:30 P.M., Temecula City Hall Main Conference Room,
43174 Business Park Drive, Temecula, California.
Chairman Dallas Gray
Secretary
ITEM NO. 2
TEMECULA REDEVELOPMENT AGENCY
AGENDA REPORT
TO:
FROM:
DATE:
SUBJECT:
Members of the Redevelopment Advisory Committee
Ronald E. Bradley, Executive Director
March 7, 1995
Update on the Proposed Modifications to the
Judgement
Stipulated
PREPARED BY: David W. Hogan, Associate Planner
RECOMMENDATION:
Receive and File.
BACKGROUND:
The Temecula Redevelopment Agency has been working to modify the Stipulated Judgement
with the original parties to the Agreement. At this time the final papers are being prepared
for submittal to the Superior Court for Riverside County. The proposed modifications would:
1. Increase the allowable tax increment to be collected from the area during the
life of the Plan from 960 Million to 9150 Million;
2. Modify the structure of the Old Town Redevelopment Advisory Committee; and,
3. To allow the Agency to make loans at lower interest rates or provide grants.
At this time, the motion to amend the Stipulated Judgement is expected to be filed in Superior
Court within the next two months.
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