HomeMy WebLinkAbout052797 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
HELD MAY 27, 1997
A regular meting of the Temecula Redevelopment Agency was called to order at 8:57 PM at he
City Council Chambers, 43200 Business Park Drive, Temecula, California. Chairperson Steven J.
Ford presiding.
ROLL CALL
PRESENT: 5 AGENCY MEMBERS: Birdsall, Linderoans, Roberts, Stone, Ford
ABSENT: 0 AGENCY MEMBERS: None
Also present were Executive Director Ronald E. Bradley, General Counsel Peter Thorson, and
Deputy City Clerk Susan W. Jones.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR
It was moved by Agency Member Lindemans, seconded by Agency Member Birdsall to approve
Consent Calendar Items I and 2.
I Minutes
1.1 Approve the minutes of May 13, 1997.
Financial Statements for the Nine Months Ended March 31. 1997
2.1 Receive and file the Combining Balance Sheet as of March 31, 1997 and the
Statement of Revenues, Expenditures and Changes in Fund Balance for the Nine
Months Ended March 31, 1997.
2.2 Approve the recommended budget adjustments per "Schedule A~.
The motion was unanimously carried.
Mayor Birdsall reconvened the City Council Meeting at 8:59 PM for a Joint Meeting of the City
Council and the Temecula Redevelopment Agency and reconvened the Redevelopment Agency
meeting at 9:00 PM.
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JOINT MEETING OF THE CITY COUNCIL AND THE TEMECULA REDEVELOPMENT AGENCY
PUBLIC HEARINGS
3 Amscan Inc. Owner Particil~ation Agreement
Assistant City Manager Mary Jane McLarney presented the staff report.
Mayor Birdsall opened the public hearing at 9:00 PM, and hearing no requests to speak,
closed the public hearing at 9:00 PM.
It was moved by Councilmember Stone, seconded by Councilmember Lindemans, to
approve staff recommendation.
3.1 That the City Council adopt a resolution entitled:
RESOLUTION NO. 97-52
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA APPROVING
AN OWNER PARTICIPATING AGREEMENT BY AND BETWEEN THE CITY OF
TEMECULA AND AMSCAN INC., A NEW YORK CORPORATION
3.2 That the Redevelopment Agency adopt a resolution entitled:
RESOLUTION NO. RDA 97-03
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING AN OWNER PARTICIPATION AGREEMENT BY AND BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA AND AMSCAN INC., A
NEW YORK CORPORATION
The motion carried unanimously.
Mayor Birdsall recessed the City Council Meeting at 9:03 PM.
AGENCY BUSINESS
4 Facade Iml;)rovement Program Amendment
Agency Member Stone stepped down due to a conflict of interest.
Senior Planner Jones Meyer presented the staff report.
Agency Member Birdsall clarified this work does not fall under the prevailing wage structure.
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It was moved by Agency Member Lindemans, seconded by Agency Member Birdsall, to
approve staff recommendation.
4.1 Amend the Facade Improvement and Non-conforming Sign Removal Program.
The motion carried as follows:
AYES: 4 AGENCY MEMBERS: Birdsall, Linderoans, Roberts, Ford
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
ABSTAIN: 1 AGENCY MEMBERS: Stone
EXECUTIVE DIRECTOR'S REPORT
Executive Director Bradley reported he, along with Agency Members Roberts and Stone, attended
the ICSC Conference in Las Vegas, where the main attraction of Forest City's booth was the
proposed Temecula Mall. He announced grading for the mall should begin by the end of June
1997.
AGENCY MEMBER'S REPORTS
None given.
ADJOURNMENT
It was moved by Agency Member Stone, seconded by Agency Member Lindemans to adjourn at
9:06 PM to the a meeting on June 10, 1997, 7:00 PM, City Council Chambers, 43200 Business
Park Drive, Temecula, California. The motion was unanimously carried.
.... Chairperson
ATTEST:
City Clerk/Agency Secretary
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