HomeMy WebLinkAbout062700 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
JUNE 27, 2000
A regular meeting of the City of Temecula Redevelopment Agency was called to order at 9:04
P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula.
ROLLCALL
PRESENT:
5 AGENCY MEMBERS: Comerchero, Naggar, Pratt, Stone,
and Chairman Roberrs.
ABSENT: 0 AGENCY MEMBER: None.
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
AGENCY BUSINESS
1 Review and AI3proval of the FY 2000-01 Annual Ol~eratinq Budqet
RECOMMENDATION:
1.1 Adopt a resolution entitled:
RESOLUTION NO, RDA 2000-05
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
ADOPTING THE FY 2000-0t ANNUAL OPERATING BUDGET
AND ESTABLISHING CONTROLS ON CHANGES IN
APPROPRIATIONS
(Agency Member Stone abstained with regard to this item.)
By way of a PowerPoint presentation, Executive Director Nelson reviewed the staff report,
highlighting the following:
· $200,000 for the First-Time Homebuyer Program
· $100,000 Employee Relocation Program
· $200,000 Old Town Development incentives
· $175,000 Fa(~ade Improvement Program
For Agency Member Comerchero, Executive Director Nelson advised that the RDA Tax
Increment Passthrough to the School District will be the vehicle for repayment of the School
District's share of the swimming pool; that the City will front $1 million toward the swimming pool
project; and per agreement, that Passthrough will reimburse the City in the amount of $200,000
per year for the next five years.
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Although supporting the Redevelopment Agency, Agency Member Pratt addressed his concern
with routing the traffic from the First Street Bridge through Pujol Street and around to Vincent
Moraga Drive.
MOTION: Agency Member Naggar moved to approve the staff recommendation. The motion
was seconded by Agency Member Comerchero and voice vote reflected approval with the
exception of Agency Member Stone who abstained.
2 Review and Approval of the FY 2001-05 Capital Improvement Budqet for the
Redevelopmerit Aclencv (RDA)
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 2000-06
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING THE CAPITAL IMPROVEMENT PROGRAM FY
2001-05 AND ADOPTING THE CAPITAL IMPROVEMENT
BUDGET FOR FY 2000-01
(Agency Member Stone abstained with regard to this Item.)
Reviewing the staff report by way of a PowerPoint presentation, Executive Director Nelson
summarized the Capital Improvement Budget for the Agency.
MOTION: Agency Member Naggar moved to approve the staff recommendation. The motion
was seconded by Agency Member Comerchero and voice vote reflected approval with the
exception of Agency Member Stone who abstained.
DEPARTMENTAL REPORT
No additional comments.
EXECUTIVE DIRECTOR'S REPORT
No comments.
AGENCY MEMBERS' REPORTS
No comments.
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ADJOURNMENT
At 9:13 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, July 11, 2000, in the City Council Chambers, 43200 Business Park Drive, Temecula,
California.
Ron Roberts, Chairman
ATTEST:
Susan W. Jones, CMC
City Clerk/Agency Secretary
[SEAL]
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