HomeMy WebLinkAbout052599 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
MAY 25, 1999
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
8:53 P.M., at the City Council Chambers, 43200 Business Park Ddve, Temecula.
ROLL CALL
PRESENT:
4 AGENCY MEMBERS: Comerchero, Ford, Stone,
and Lindemans.
ABSENT: I AGENCY MEMBER: Roberts.
Also present were Executive Director Nelson, City Attomey Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
I Grentino of an Easement for Southem California Edison
RECOMMENDATION:
1.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 99-07
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF TEMECULA GRANTING AN EASEMENT FOR
ELECTRICAL SUPPLY AND COMMUNICATION SYSTEMS
FACILITATING INFRASTRUCTURE IMPROVEMENTS
RELATING TO THE MISSION VILLAGE AFFORDABLE
HOUSING PROJECT
2 Grantin;; of an Easement for Rancho Califomia Water Distdct
RECOMMENDATION:
2.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 99-08
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 Ford moved to approve Consent Calendar Item Nos. I and 2. The
motion was seconded by Agency Member Comerchero and voice vote reflected unanimous
approval of those present (Agency Member Roberts absent).
AGENCY BUSINESS
Agenda Item Nos. 3 and 4 were considered together.
Revision of the Fa~,ade Improvement Proaram
RECOMMENDATION:
3.1
Approve an additional $15,000 grant option to the Facade Improvement
Program
available only for required seismic and foundation repairs and fire safety
requirements.
3.2 Approve the recommended revised financing structure.
Agency Member Stone noted that he would be abstaining with regard to Agenda Item Nos. 3
and 4.
Housing Redevelopment Manager Meyer presented the staff report (as per agenda material).
Chairman Lindemans suggested that the matter be tabled and addressed after the CIP
process and the adoption of the budget to which Mr. Meyer expressed no opposition.
4 Revision of the Residential Improvement ProGram, the First-Time Homebuyer ProGram,
and the Employee Relocetion Prot~ram
RECOMMENDATION:
4.1
4.2
4.3
Approve the revised Program Paremeters for the Residential Improvement
Program;
Approve the revised Program Parameters for the First-Time Homebuyer
Program;
Approve the revised Program Parameters for the Employee Relocation
Program.
MOTION: Agency Member Ford moved that this matter be considered after the CIP process
and the adoption of the budget. The motion was seconded by Agency Member Comerchero
and voice vote reflected approval with Agency Member Stone abstainina and Agency Member
Roberts absent.
DEPARTMENTAL REPORT
No additional comments.
EXECUTIVE DIRECTOR'S REPORT
Executive Director Nelson commended the Redevelopment Agency staff on their efforts
associated with Agenda Item Nos. 3 and 4.
AGENCY MEMBERS' REPORTS
No comments.
ADJOURNMENT
At 9:02 P.M., the Temecula Redevelopment Agency meeting was formally adjoumed to
Tuesday, June 8, 1999, at 7:00 P.M., City Council Chambers, 43200 Business Park Ddve,
Temecula, Califomia.
Indemans, Chairman
ATTEST:
Susan V i.~A;~;n~taty
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