HomeMy WebLinkAbout042099 RDA Minutes MINUTES OF AN ADJOURNED REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
APRIL 20, 1999
A regular meeting of the City of Temecula Redevelopment Agency was called
7:45 P.M., at the City Council Chambers, 43200 Business Park Ddve, Temecula.
ROLL CALL
PRESENT: 5 AGENCY MEMBERS:
to order at
Comerchero, Ford, Roberts,
Stone, and Lindemans.
ABSENT: 0 AGENCY MEMBER: None.
Also present were Executive Director Nelson, City Attomey Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
2
1.1 Approve minutes of March 23, 1999;
1.2 Approve minutes of Apdl 13, 1999.
Approval of Cooperative Agreement with the Temecula Redevelopment Aaency for the
Purchase of a Parking Lot in Old Town
RECOMMENDATION:
2.1
Approve an agreement entitled Cooperative Agreement between the City of
Temecula and the Redevelopment~Agency (RDA) of the City of Temecula to
Fund the purchase and construction of a parking lot northwesterly of First and
Front Streets in Old Town Temecula;
2.2
Authorize the Chairperson to execute the Agreement on behalf of the Agency
In substantially the form attached to the Agenda Report;
2.3
Transfer $900,000 from the Redevelopment Agency to the City's Capital
Improvement Project Fund.
MOTION: Agency Member Comerchero moved to approve Consent Calendar Item Nos. I and
2. The motion was seconded by Agency Member Roberts and voice vote reflected approval
with the exception of Agency Member Stone who abstained with regard to Item No. 2.
JOINT CITY COUNCIL/REDEVELOPMENT AGENCY PUBLIC HEARING
3 Habitat for Humanity - Disposition and De'veloDment Agreement
RECOMMENDATION:
3.1 Adopt a resolution entitled:
RESOLUTION NO. 99-32
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TEMECULA APPROVING THAT CERTAIN AGREEMENT
ENTITLED DISPOSITION AND DEVELOPMENT AGREEMENT
BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY
OF TEMECULA AND INLAND VALLEY HABITAT FOR HUMANITY
DATED AS OF APRIL 20, 1999 FOR THE REDEVELOPMENT OF
CERTAIN PROPERTY WITHIN REDEVELOPMENT PROJECT
NO. 1-1988
3.2 Adopt a resolution entitled:
RESOLUTION NO. RDA 99-06
f
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING THAT CERTAIN AGREEMENT ENTITLED
DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN
THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
AND INLAND VALLEY HABITAT FOR HUMANITY DATES AS OF
APRIL 20, 1999 FOR THE REDEVELOPOMENT OF CERTAIN
PROPERTY WITHIN REDEVELOPMENT PROJECT NO. 1-1988
Senior Redevelopment Analyst Powers reviewed the staff report (as per agenda material)
clarifying the sweat equity requirements - donations of labor on the part of the family which is
translated in the form of $10 per hour.
MOTION: Agency Member Stone moved to approve staff recommendation. The motion was
seconded by Agency Member Comerchero and voice vote reflected unanimous approval.
DEPARTMENTALREPORT
No additional comments.
EXECUTIVE DIRECTOR'S REPORT
No comments.
Minute~.rde~D420gg 2
AGENCY MEMBERS' REPORTS
No comments.
ADJOURNMENT
At 7:45 P.M., the Temecula Redevelopment Agency meeting was formally adjoumed to
Tuesday, May 11, 1999, at 7:00 P.M., City Council Chambers, 43200 Business Park Ddve,
Temecula, Califomia. '
roans, Chasrman
ATTEST:
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