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Home My WebLink About120595 RDA AgendaAGENDA CITY OF TEMECULA OLD TOWN REDEVELOPMENT ADVISORY COMMITTEE A REGULAR MrJ:IiNO TEMECULA CITY HALL - MAIN CONt-~ENCE ROOM 43'174 Business Park Drive December 5, '1995 - 5:30 PM CALL TO ORDER: Flag Salute ROLL CALL: Committee Members: PUBLIC COMMENTS Chairperson Susan Bridges presiding. Agency Member Jenkins Albert, Bridges, Jenkins, Thesing, Zeldin 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 no1; listed on the Agenda or on the donsent Calendar, a pink "Request To Speak" form should be filled out and filed with the City Clerk. When you are called ~o 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 I ADoroyal of Minutes , - RECOMMENDATION: 1.1 Approve the minutes of November 7, 1995 2 Introduction to the Old Town Soecific Plan and Old Town RedeveloDment Project RECOMMENDATION: 2.1 Receive and file. EXECUTIVE DIRECTOR'S REPORT COMMITTEE MEMBER REPORTS ADJOURNMENT Next regular meeting: January 2, 1995, 5:30 PM, Temecula City Hall, Main Conference Room, 43174 Business Park Drive, Temecula, California ITEM i MINUTES OF THE REGULAR MEETING OF THE CITY OF TEMECULA REDEVELOPMENT ADVISORY COMMITTEE NOVEMBER 7, 1995 A regular meeting of the City of Temecula Redevelopment Advisory Committee was called to order on Tuesday, November 7, 1995, 6:30 P.M., at the Temecula City Hall Main Conference Room, 43174Business Park Drive, Temecula, California. City Manager Ron Bradley called the meeting to order. PRESENT: 4 COMMITFEE MEMBERS: Albert, Bridges, Jenkins, Thesing ABSENT: I COMMITTEE MEMBERS: Zeldin PUBLIC COMMENTS City Manager Ron Bradley asked if there were any public comments on non-agenda items. There were no requests to speak. COMMITTEE BUSINESS Welcome and Self-Introductions City Manager Bradley welcomed the newly appointed committee members, Ward Albert and Rose Thesing and the re-appointed members; Susan Bridges and Charles Jenkins. He also reported that committee member Marvin Zeldin was absent due to illness. City Manager Bradley highlighted the committee's purpose and the construction elements to take place in Old Town during the years to come. 2. Administration of Oath of Office June Greek, City Clerk/RedeVelopment Agency Secretary welcomed the newly appointed members and administered the oath of office. 3. Election of Officers It was moved by Committee Member Albert and seconded by Committee Member Thesing, to nominate Committee Member Bridges to serve as Chairperson for a term of one year. There being no further nominations, the nominations were closed. The motion carried as follows: AYES: 3 COMMITTEE MEMBERS: Albert, Jenkins, Thesing NOES: 0 COMMITTEE MEMBERS: None ABSENT: I COMMITTEE MEMBERS: Zeldin ABSTAIN: I COMMITTEE MEMBERS: Bridges It was moved by Committee Member Bridges and seconded by Committee Member Thesing to nominate Committee Member Albert to sews as Vice-Chairperson for a term of one- year. There being no further nominations the nominations were closed. The motion carried as follows: AYES: 3 COMMITTEE MEMBERS: Bridges, Jenkins, Thesing NOES: 0 COMMITTEE MEMBERS: None ABSENT: 1 COMMITTEE MEMBERS: Zeldin ABSTAIN: I COMMITTEE MEMBERS: Albert 4. Amendments to Committee Bvlaws Senior Planner Dave Hogan presented the amended bylaws to the Committee Members for their review end comments. He highlighted the Old Town jurisdiction area and the provisions of the Stipulated Judgement for the Committee's information. It was moved by Committee Member Thesing and seconded by Committee Member Albert .to approve the Committee Bylaws as amended. The motion carried as follows: AYES: 4 COMMITTEE MEMBERS: Bridges, Albert, Jenkins, Thesing NOES: 0 COMMITTEE MEMBERS: None ABSENT: I COMMITTEE MEMBERS: Zeldin Minutee.rdc.11/07/95 2 I EXECUTIVE DIRECTOR'S REPORT Dave Hogan reported on the following: · summary of items previously considered by the Old Town Redevelopment Advisory · the Memorandum of Understanding (MOU) between the City of Temecula and Zev Buffman · consideration of future Redevelopment Advisory Committee meeting times. The consensus of the Committee was to hold all future meetings the first Tuesday of the month at 5:30 P.M. COMMITTEE MEMBER REPORTS Chairperson Bridges requested a definition of the Brown Act be given to the Committee. Senior Planner Hogan explained that all meetings of a governing body must be noticed and open to the public for comment. He also stated that two members of the Committee could meet together outside of an open meeting but three or more could not because it could be construed that they were discussing Agency business in a non-public meeting. Committee Member Jenkins requested a review of the conditions at Pujol Street and Sixth Street. He stated the corner is too narrow and dangerous and suggested the curb be painted red restricting the parking along the curb. Planner Hogan responded he will forward this concern to City Traffic Engineer Marry Lauber. It was moved by Committee Member Albert and seconded by Committee Member Thesing, to adjourn the meeting at 7:30 P.M. The motion was unanimously carried, with Committee Member Zeldin absent, The next regular meeting is scheduled for December 5, 1995, 5:30 P.M., Temecula City Hall Main Conference Room, 43174 Business Park Drive, Temecula, California, Attest: Chairperson Susan Bridges June S. Greek, Agency Secretary Minutee.rd¢.11/O7196 3 ITEM 2 TEMECULA REDEVELOPMENT AGENCY AGENDA REPORT TO: FROM: DATE: SUBJECT: Members of the Redevetopment Advisory Committee Ronald E. Bradley, Executive Director December 5, 1995 Introduction to the Old Town Specific Plan and Old Town Redevelopment Project Prepared By: David W. Hogan, Senior Planner RECOMMENDATION: Receive and file. BACKGROUND: Staff will verbally present the Old Town Specific Plan and Old Town Redevelopment Project to the Committee. As a result, no written staff report is being provided. R:\REDEV~OTAC\OTSPOTRP.OTA 11/30/95 dwh