HomeMy WebLinkAbout011095 RDA MinutesMINUTES OF A REGULAR MEETING
OF THE CiTY OF TEMECULA
REDEVELOPMENT AGENCY
TUESDAY, JANUARY 10, 1995
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
8:16 PM at the Community Recreation Center, 30875 Rancho Vista Road, Temecula,
California.
PRESENT: 4 AGENCY MEMBERS: Lindemans, Mu~oz, Roberts, Stone, Parks
ABSENT: 1 AGENCY MEMBERS: Mu~oz
Also present were City Manager Ronald E. Bradley, General Counsel Peter Thorson and City
Clerk June S. Greek.
PUBLIC COMMFNT
None given.
NEW BUSINESS
I. Flection of Agency Chairl;)erson
It was moved by Agency Member Stone, seconded by Agency Member Roberts to
appoint Ron Parks to serve as Chairperson of the Temecula Redevelopment Agency
for the Calendar Year 1995. The motion was unanimously carried with Agency
Member Mu~oz absent.
II. Flection of Agency Vice-Chairoerson
It was moved by Agency Member Roberts, seconded by Agency Member Stone to
appoint Karel Lindemans as Vice-Chairperson to assume the duties of the Chairperson
in his absence of the Chairperson for the Calendar Year 1995. The motion was
unanimously carried with Agency Member Mu~oz absent.
CONSFNT CA/!=NDAR
Chairperson Parks removed Item No. 2 from the Consent Calendar since a request to speak
on the item was received.
It was moved by Agency Member Stone, seconded by Agency Member Roberts to approve
Consent Calendar Item No. 1. The motion was unanimously carried with Agency Member
Mu~oz absent.
1 Al;)l;)roval of Minutes
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RECOMMENDATION:
1.1 Approve the minutes of the meeting of November 29, 1994.
1.2 Approve the minutes of the meeting of December 20, 1994.
Amendment of Agreement for Professional Services with Price Waterhouse
Agency Member Stone announced he has a conflict of interest on Item No. 2, due to
his ownership of property in Old Town.
City Manager Ron Bradley presented the staff report.
Therese McLeod, 42200 Main Street, No. F128, spoke in opposition to the Price
Waterhouse Agreement Amendment.
It was moved by Agency Member Lindemans, seconded by Agency Member Roberts
to approve staff recommendation as follows:
2.1 Approve an amendment to the agreement for Development Advisory Services
with Price Waterhouse and authorize the Chairperson to execute the
agreement, subject to the approval of the Executive Director and the General
Counsel as to the final form of the amendment.
The motion carried by the following vote:
AYES: 3
NOES: 0
ABSENT: 1
ABSTAIN: 1
AGENCY MEMBERS: Lindemans, Roberts, Parks
AGENCY MEMBERS: None
AGENCY MEMBERS: Mu~oz
AGENCY MEMBERS: Stone
EXECUTIVE DIRECTOR'S REPORT
None given.
AGENCY MEMBER'S REPORTS
None given.
ADJOURNMENT
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It was moved by Agency Member Stone, seconded by Agency Member Roberts to adjourn
at 8:25 PM to a meeting on January 24, 1995, 8:00 PM, 30875 Rancho Vista Road,
Temecula, California. The motion was unanimously carried with Agency Member Mur3oz
absent.
Ronald J. Parks, Chairperson
ATTEST:
[SEAL]
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