HomeMy WebLinkAbout071399 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
JULY 13, 1999
A regular meeting of the City of Temecula Redevelopment Agency was called to
7:42 P.M., at the City Council Chambers, 43200 Business Park Drive, Temeculao
ROLL CALL
PRESENT:
5 AGENCY MEMBERS:
order at
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
1 Revision of the Residential Im0rovement Pro.Gram, the First-Time Homebuyer Pro.aram,
And the Emolovee Relocation Program
RECOMMENDATION:
1.1 Approve the revised Program Parameters for the Residential Improvement
Program;
1.2 Approve the revised Program Parameters for the First-Time Homebuyer
Program;
1.3 Approve the revised Program Parameters for the Employee Relocation
Program.
2 Revision of the FaCade Imorovement Pro.ciram
RECOMMENDATION:
2.1 Approve the recommended revisions to the Farfade Improvement Program.
Agency Member Stone abstained with regard to this item.
3 Exclusive Negotiating A~reement with Hookins Real Estate Grouo
RECOMMENDATION:
3.1 Adopt an Exclusive Negotiating Agreement with Hopkins Real Estate Group
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for the potential redevelopment of the Poole Property.
Agency Member Stone abstained with regard to this item.
4
Granting of an Easement for Southern California Edison
RECOMMENDATION:
4.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 99-
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
This item was removed from the Consent Calendar.
Chairman Lindemans relayed staff's recommendation to remove Consent Calendar No. 4.
MOTION: Agency Member Comerchero moved to remove Consent Calendar Item No. 4,
and to approve Consent Calendar Item Nos. 1-3. The motion was seconded by Agency
Member Ford.
For the record, Chairman Lindemans relayed his strong opposition with respect to Consent
Calendar No. 3.
At this time, voice vote was taken reflecting approval with the exception of Chairman
Lindemans who voted n_9o with respect to Consent Calendar Item Nos. 1.2 and 3, and
Agency Member Stone who abstained with respect to Consent Calendar Item Nos. 2 and 3.
DEPARTMENTAL REPORT
No comments.
EXECUTIVE DIRECTOR'S REPORT
No comments.
AGENCY MEMBERS' REPORTS
No comments.
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ADJOURNMENT
At 7:45 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, July 27, 1999, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive,
Temecula, California.
/:" I Lindemans, Chairman
ATTEST:
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