HomeMy WebLinkAbout032399 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
MARCH 23, 1999
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
7:48 P.M., at the City Council Chambers, 43200 Business Park Ddve, Temecula.
ROLL CALL
PRESENT:
5 AGENCY MEMBERS: 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
I Minutes
RECOMMENDATION:
1.1 Approve minutes of February 18, 1999.
2 Grantinf3 of an Easement for the Rancho California Water Distdct
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 99-04
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF TEMECULA GRANTING AN EASEMENT FOR WATER
PIPELINES AND RELATED APPURTENANCES FACILITATING
INFRASTRUCTURE IMPROVEMENTS RELATING TO THE
MISSION VILLAGE AFFORDABLE HOUSING PROJECT
MOTION: Agency Member Stone moved to approve Consent Calendar Item Nos. I and 2.
The motion was seconded by Agency Member Ford and voice vote reflected unanimous
approval.
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AGENCY BUSINESS
3 Approval of funds for emolovees of Toybox Creations. Inc. to participate in the
Employee Relocation Loan Pro{3ram
RECOMMENDATION:
3.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 99-05
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF TEMECULA APPROVING UP TO $30,000 OF EMPLOYEE
RELOCATION PROGRAM FUNDS FOR LOANS TO EMPLOYEES OF
TOYBOX CREATIONS, INC.
Assistant City Manager O'Grady presented the staff report (as per agenda material), bdefly
reviewing the repayment schedules of the loan and advising that as secudty for the City, there
will be a recorded lien against the Deed of Trust.
Agency Member Ford reiterated that the funds provided are by way of a loan of up to $15,000
per employee with a maximum relocation fund of up to $30,000.
MOTION: Agency Member Stone moved to approve the staff recommendation. The motion
was seconded by Agency Member Comerchero and voice vote reflected unanimous approval.
EXECUTIVE DIRECTOR'S REPORT
No comments.
AGENCY MEMBERS' REPORTS
No comments.
Minutes.rda~03:23~9 2
ADJOURNMENT
At 7:52 P.M., the Temecula Redevelopment Agency meeting was formally adjoumed to
Tuesday, Apdl 13, 1999, at 7:00 P.M., City Council Chambers, 43200 Business Park Ddve,
Temecula, Califomia.
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gency cretary
[SEAL]
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