HomeMy WebLinkAbout021197 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
HELD FEBRUARY 11, 1997
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
8:17 P.M. at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
Chairperson Steven J. Ford presiding.
PRESENT: 5
AGENCY MEMBERS:
Birdsall, Lindemans, Roberts,
Stone, Ford
ABSENT: 0 AGENCY MEMBERS: None
Also present were Executive Director Ronald E. Bradley, City Attorney Peter Thorson and
City Clerk June S. Greek.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR.
It was moved by Agency Member Lindemans and seconded by Agency Member Birdsall to
approve Consent Calendar Items No. 1, 2 and 3.
I Minutes
1.1 Approve the minutes of January 28, 1997.
2 Ul~date on Old Town Streetscape Improvement Project
Chairperson Ford clarified this item was for approval of Front Street, end to end, and
Main Street which goes along with the Specific Plan as agreed to by the City
Council.
2.1 Receive and file report.
3
/~proval of Cooperative Agreement withthe Temecula Redevelopment Agency for
Construction and Funding of Winchester Roat at Interstate 15, Bridge Widening and
Northbound Ramp Improvements (Project No. PW94-71)
Chairperson Ford clarified expenditures to date are $2,320,469 with future projected
costs of $3,938,727.
3.1
Approve an agreement entitled "Cooperative Agreement between the City of
Temecula and the Redevelopment Agency of the City of Temecula for
construction and funding of Winchester Road at Interstate 15, Bridge
Widening and Northbound Ramp Improvements (Project No. PW94-21)"'
3.2
Authorize the Chairperson to execute the agreement on behalf of the City in
substantially the form attached to the Agenda Repeort;
Minutes.rda\021197 -1-
3.3
Authorize the expenditure of $2,320,469 by the Redevelopment Agency for
the Agency's share of costs to date of the Winchester Road at Interstate 15.
Bridge Widening and Northbound Ramp Improvements Project (Project No.
PW94o21),as well as authorize the expenditure ofor future project costs
incurred as approved by the City or Agency.
The motion was passed unanimously with Agency Member Stone abstaining on Item
No. 2.
EXECUTIVE DIRECTOR REPORT
None given.
AGENCY MEMBER'S REPORTS
None given.
ADJOURNMENT
It was moved by Agency Member Lindemans, seconded by Agency Member Birdsall, to
adjourn at 8:20 PM to a meeting on February 25, 1997, City Council Chambers, 43200
Business Park Drive, Temecula, California. The~~/n was unanimously carried.
J. Ftd, ~hairperson
ATTEST:
June CMC, City Cl~k/
Agency Secretary
Minutes.rda\021197 -2-