HomeMy WebLinkAbout042297 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
HELD APRIL 22, 1997
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
7:40 PM at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
Chairperson Steven J. Ford presiding.
PRESENT: 5 AGENCY MEMBERS:
ABSENT: 0 AGENCY MEMBERS:
Birdsall, Lindemans, Roberts,
Stone, Ford
None
Also present were Executive Director Ronald E. Bradley, General Counsel Peter Thorson and
City Clerk/Agency Secretary June S. Greek.
PUBIIC COMMENTS
None given.
CONSENT CALENDAR.
Agency Member Stone stated he would abstain on Consent Calendar Item No. 2. It was
moved by Agency Member Lindemans, seconded by Agency Member Birdsall, to approve
Consent Calendar Items No. 1 and 2 as follows:
Minutes
1.1 Approve the minutes of April 8, 1997.
AYES: 5 AGENCY MEMBERS:
2
Birdsall, Lindemans, Roberts,
Stone, Ford
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
Amendment to Ground Lease with Dual Develol;)ment Inc. (Sixth and Front Street)
2.1 Approve the Second Amendment to Ground Lease by and between the
Redevelopment Agency of the City of Temecula and Dual Development, Inc.;
2.2 Authorize the City Clerk to record the amendment.
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AYES: 4 AGENCY MEMBERS: Birdsall, Lindemans, Roberts, Ford
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
ABSTAIN: I AGENCY MEMBERS: Stone
AGENCY BUSINESS
3 Review and Approval of 1996-97 Mid-Year Budgets
Agency Member Stone stepped down due to a conflict of interest.
Assistant Finance Director Tim McDermott presented the staff report.
It was moved by Agency Member Linderoans, seconded by Agency Member Birdsall,
to approve staff recommendation as follows:
3.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 97-01
A RESOLUTION OF THE TEMECULA REDEVELOPMENT AGENCY AMENDING
THE FISCAL YEAR 1996-97 ANNUAL OPERATING BUDGETS
The motion was unanimously carried with Agency Member Stone abstaining.
EXECUTIVE DIRECTOR'S REPORT
Executive Director Bradley reported the timeline for the creation of the Community Facilities
District to build a Western Bypass is expiring without being activated, so that particular
mechanism for use in the Redevelopment Agency will be going away at the end of the
week.
AGENCY MFMBER'S REPORTS
None given.
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ADJOURNMENT
It was moved by Agency Member Birdsall, seconded by Agency Member Lindemarts, to
adjourn at 7:43 PM to a meeting on May 13, 1997, City Council Chambers, 43200 Business
Park Drive, Temecula, California. The motion was unanimously ca~
~ Steven~. Ford, Chairperson
ATTEST:
June~~eek, CMC/AAE
Agency Secretary/City Clerk
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