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HomeMy WebLinkAbout071095 RDA AgendaAGENDA CITY OF TEMECULA OLD TOWN REDEVELOPMENT ADVISORY COMMITTEE A REGULAR MEETING TEMECULA CITY HALL - MAIN CONFERENCE ROOM 43174 Business Park Drive July 10, 1995 - 6:30 PM CALL TO ORDER: Chairman Dallas Gray presiding. Flag Salute Agency Member Reed ROLL CALL: Committee Members: 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 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 1 ADOroval of Minutes RECOMMENDATION: 1.1 Approve the minutes of June 6, 1995. 2 1996-2000Capital Imorovement ProQram RECOMMENDATION: 2.1 Review and provide comments on the appropriateness of the redevelopment projects contained in the Draft 1996-2000Capital improvement Program (CIP). EXECUTIVE DIRECTOR'S REPORT COMMITTEE MEMBER REPORTS ADJOURNMENT Next regular meeting: August 1,1995, 6:30 PM, Temecula City Hall, Main Conference Room, 43174 Business Park Drive, Temecuta, California MINUTES OF A REGULAR MEETING OF THE CITY OF TEMECULA OLD TOWN REDEVELOPMENT ADVISORY COMMITTEE JUNE 6, 1995 A regular meeting of the City of Temecula Old Town Redevelopmerit Advisory Committee was called to order on Tuesday, June 6, 1995, 6:30 PM at Temecula City Hall Main Conference Room, 4374 Business Park Drive, Temecula, California. Chairman Gray presiding. PRESENT: 5 COMMITTEE MEMBERS: Bridges, Gray, Jenkins, Walton, Reed ABSENT: 0 COMMITTEE MEMBERS: None Also present were Associate Planner David Hogan and Joan Price, Recording Secretary. PUBLIC COMMENT None. COMMITTEE BUSINESS 1. Aooroval of Minutes It was moved by Committee Member Jenkins and seconded by Committee Member Bridges to approve the minutes of May 2, 1995. The motion carried as follows: AYES: 4 COMMITTEE MEMBERS: Bridges, Gray, Jenkins, Walton NOES: 0 COMMITTEE MEMBERS: None ABSTAIN: I COMMITTEE MEMBERS: Reed ABSENT: 0 COMMITTEE MEMBERS: None 2. Public Restrooms in Old Town Assistant Planner Dave Hogan presented facts on funding the renovations to the three restrooms in Old Town. These will be located in Butterfield Square, at the Rancon Plaza Building end et the Chaparel Building. Bids are being worked out by staff. It was moved by Committee Member Jenkins and seconded by Committee Member Bridges to recommend approval of funding interim restrooms in Old Town for up to $15,000 each including proper signage. Committee Member Reed requested the Committee be given exact figures prior to final approval. Minutee.rdc%O60695 Committee Member Gray requested the following: update on redevelopment funds. Associate Planner Hogan will present the status at the next Old Town Redevelopment Advisory Committee meeting. information on all studies on the Buffman Project. handicap ramps in Old Town. details on the 6th Street parking structure lease. The motion for adjournJ~ent was made by Committee Member Jenkins and seconded by Committee Member Bridges at 7:15 p.m. The next regular meeting of the Old Town Redevelopment Advisory Committee will be held on Tuesday, July 10, 1995, due to the July 4th holiday, 6:30 P.M., Temecula City Hall Main Conference Room, 43174 Business Park Drive, Temecula, California. 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