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HomeMy WebLinkAbout050697 RDA AgendaAGENDA CITY OF TEMECULA OLD TOWN REDEVELOPMENT ADVISORY COMMITTEE A REGULAR MEETING TEMECULA CITY HALL - MAIN CONFERENCE ROOM 43200 Business Park Drive May 06, 1997- 5:30 PM CALL TO ORDER: Chairperson Susan Bridges presiding. Flag Salute Agency Member Thesing ROLL CALL: Committee Members: Albert, Bridges, Crisp, Holland, Jenkins 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" ~orm 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 March 4, 1997 2 City Update RECOMMENDATION: 2.1 Discussion EXECUTIVE DIRECTOR'S REPORT COMMITTEE MEMBER REPORTS ADJOURNMENT Next regular meeting: June 03, 1997, 5:30 PM, Temecula City Hall, Main Conference Room, 43200 Business Park Drive, Temecula, California R:\RP, DEV\OTAO,9?-0506.AGN 4/23/97 de ITEM NO. 1 MARCH 4, 1997 MINUTES R:~BDEV\OTAC\97-0,~06,AGN 4/23/97 dc MINUTES OF A REGULAR MEETING OF THE CITY OF TEMECULA OLD TOWN REDEVELOPMENT ADVISORY COMMITTEE HELD MARCH 4, 1997 A regular of the City of Temecula Old Town Redevelopment Advisory Committee was called to order at 5:30 PM at the Main Conference Room at City Hall, 43200 Business Park Drive, Temecula, California. Chairperson Suzie Bridges presiding. PRESENT: 3 COMMITTEE MEMBERS: Bridges, Jenkins, Crisp ABSENT: 2 COMMITTEE MEMBERS: Albert, Thesing Also present was John Meyer, Senior Planner and Joan Price, Minute Clerk PUBLIC COMMENT None given. COMMITTEE BUSINESS 1. Approval of Minutes 1.1 Approve the Minutes of November 5, 1996 It was moved by Committee Member Jenkins and seconded by Committee Member Crisp to approve the minutes of November 5, 1996. The motion carried as follows: AYES: 3 NOES: 0 ABSENT: 2 City Update COMMITTEE MEMBERS: Bridges, Jenkins, Crisp COMMITTEE MEMBERS: None COMMITTEE MEMBERS: Albert, Thesing Senior Planner John Meyer reported on the following: Committee Member Rose Thesing is resigning due to personal issues. The position opened by Member Thesing will be advertised. The feasibility study regarding the underground utilities in Old Town began in mid December and should be completed by mid April. The update on the Streetscape Improvement Project. A consulting firm will be selected by Monday, March 4 and Minutes.rdc.3/5/97 1 OLD TOWN REDEVELOPMENT ADVISORY COMMITTEE the drawings should be completed within 6 months. The 6th Street project is in progress and is moving along well. Member Jenkins asked if the City purchased the Raisch property. Senior Planner Meyer responded that the City had not purchased the property in question. Member Jenkins asked why the Museum Project was moving slowly and questioned the usage of plaster siding, Senior Planner Meyer responded that the Museum Project was not a city project and that the plaster siding did meet the specific plan, Senior Planner Meyer responded to questions concerning the Buffman Project and stated that the City of Temecula would go ahead with the Streetscape Improvement Project regardless of the Entertainment Center's progress. It was moved by Member Jenkins and seconded by Member Crisp to adjourn the meeting at 6:00 PM. The next regular meeting of the Old Town Redevelopment Advisory Committee is scheduled for April 1, 1997, 5:30 PM, Temecula City Hall, Main Conference Room, 43200 Business Park Drive, Temecula California. Susan Bridges, Chairperson John R. Meyer, Secretary Minutes.rdc.3/5/97 2