HomeMy WebLinkAbout020497 RDA AgendaAGENDA
CITY OF TEMECULA
OLD TOWN REDEVELOPMENT ADVISORY COMMITTEE
A REGULAR MEETING
TEMECULA CITY HALL - MAIN CONFERENCE ROOM
43200 Business Park Drive
February 4, 1997- 5:30 PM
CALL TO ORDER:
Chairperson Susan Bridges presiding.
Flag Salute
Agency Member Thesing
ROLL CALL: Committee Members:
Albert, Bridges, Jenkins, Thesing, Crisp
PUBLIC COMMENTS
A total of 15 minutes is provided so members of the public can address the Committee
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 Committee 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 Committee Secretary.
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 Secretary
before the Committee gets to that item. There is a five (5) minute time limit for
individual speakers.
COMMITTEE BUSINESS
1 Approval of Minutes
RECOMMENDATION:
1.1 Approve the minutes of November 5, 1996
2 City Ul~date
RECOMMENDATION:
2.1 Discussion
EXECUTIVE DIRECTOR'S REPORT
COMMITTEE MEMBER REPORTS
ADJOURNMENT
Next regular meeting: March 4, 1997, 5:30 PM, Temecula City Hall, Main Conference Room,
43200 Business Park Drive, Temecula, California
R:XP, EDEV\OTAQ97-0204,AON 1/31/97jm
ITEM NO. 1
NOVEMBER 5, 1996 MINUTES
MINUTES OF THE REGULAR MEETING
OF THE CITY OF TEMECULA
REDEVELOPMENT ADVISORY COMMITTEE
NOVEMBER 5, 1996
A regular meeting of the City of Temecula Redevelopment Advisory Committee was called to order on Tuesday,
November 5, 1996, 5:30 P.M., at the Temecula City Hall Main Conference Room, 43200 Business Park Drive,
Temecula, California. Chairperson Susan Bridges called the meeting to order.
PRESENT: 3
ABSENT: 2
COMMITTEE MEMBERS:
COMMITTEE MEMBERS:
Bridges, Jenkins, Crisp
Albert, Thesing
Senior Planner John Meyer introduced newly appointed Committee Member Ray Crisp, who shared his vision for
Old Town redevelopment.
PUBLIC COMMENTS
Chairperson Bridges asked if there were any public comments on non-agenda items. There were no requests to
speak.
COMMITTEE BUSINESS
1 Approval of Minutes
1.1 Approve the Minutes of June 4, 1996
It was moved by Committee Member Jenkins and seconded by Committee Member Crisp to approve the minutes
of June 4, 1996,
The motion carried as follows:
AYES:
3 COMMITTEE MEMBERS: Bridges, Jenkins, Crisp
NOES:
0 COMMITTEE MEMBERS: None
ABSENT: 2 COMMITTEE MEMBERS: Albert, Thesing
Award a Professional Services Agreement to Engineering Resources to Perform the Old Town
Utility Undergrounding Feasibilitv Study
Senior Planner John Meyer presented the staff report and recommendation for the Committee's
review and comment.
Committee Member Jenkins requested the timeline slated for the project and asked how the
residents of Old Town would be inconvenienced. Senior Planner Meyer responded that the study
would begin within 60 days and it would tentatively take 14 weeks to completion. A report will
be included in the study as to any inconvenience encountered by the residents of 01d Town.
Minutes.rdc.ll/04/96
Committee Member Jenkins also asked if the utilities company will assist with funding for this
analysis study and if the Entertainment Center will be required to install underground utilities.
Senior Planner Meyer responded that he was unsure if the utility company would assist with the
funding of the study, and yes, underground utilities will be required of the Entertainment Center.
It was moved by Member Jenkins and seconded by Member Crisp to recommend the City Council award a
professional services agreement to Engineering Resources to perform the Old Town utility underground feasibility
study.
The motion carried as follows:
AYES: 3
NOES:
ABSENT:
City Update
Senior
COMMITTEE MEMBERS:
0 COMMITTEE MEMBERS:
2 COMMITTEE MEMBERS:
Bridges, Jenkins, Crisp
None
Albert, Thesing
Planner John Meyer reported the following:
Signs locating restrooms in Old Town have been installed.
Cleaning is in process on the creek.
There has been a hold-up in the design for the First Street Bridge, construction is expected
to begin after the first of the year.
· Additional funding is available for construction of the Demonstration Block. A request for
Qualifications for the construction drawings are being prepared. The Demonstration Block
construction will not begin prior to the Entertainment Center, in order to have only one
construction period.
It was moved by Member Jenkins and seconded by Member Crisp to adjourn the meeting at 6:00 PM.
The next regular meeting is scheduled for December 3, 1996, 5:30 PM, Temecula City Hall, Main Conference
Room, 43200 Business Park Drive, Temecula California.
Minutes.rdc .11/04/96