HomeMy WebLinkAbout032895 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
HELD MARCH 28, 1995
A regular meeting of the Temecula Redevelopment Agency was called to order at 10:01 PM
at the Community Recreation Center, 30875 Rancho Vista Road, Temecula, California.
PRESENT: 5 AGENCY MEMBERS: Lindemans, Mu~oz, Roberts, Stone, Parks
ABSENT: 0 AGENCY MEMBERS: None
Also present were City Manager Ronald E. Bradley, General Counsel Peter Thorson and City
Clerk June S. Greek.
PUB! IC COMMENT
Therese McLeod, 42200 Main Street, No. F128, expressed concern over using
Redevelopment funds to purchase the Rancho West apartments that don't need renovating.
City Attorney Thorson explained, with respect to potential acquisition of that project, staff
is still negotiating with RTC and prior to acquisition, the matter will be presented to Agency
in open session, to allow the public opportunity to provide input. He also explained that the
RDA must set aside a 20% increment to low or moderate income housing.
CONSENT CALENDAR
Agency Member Stone announced he would abstain on Consent Calendar Item No. 3.
It was moved by Agency Member Lindemans, seconded by Agency Member Roberts to
approve Consent Calendar Items 1-3, with Agency Member Stone abstaining on Item No. 3.
The motion was unanimously carried.
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3
Minutes
RECOMMENDATION:
1.1 Approve the minutes of February 14, 1995.
Redevelol;)ment Newsletter
RECOMMENDATION:
2.1 Approve the appropriation of funds for a second issue of the Redevelopment
Newsletter entitled The Rral;)evine.
Review and ADI;)roval of the 1994-95 Mid-Year Budgets
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RECOMMENDATION:
3.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 95-01
A RESOLUTION OF THE TEMECULA REDEVELOPMENT AGENCY AMENDING
THE FISCAL YEAR 1994-95 ANNUAL OPERATING BUDGETS
AYES: 4
NOES: 0
ABSENT: 0
ABSTAIN: I
AGENCY MEMBERS: Lindemans, Mu~oz, Roberts, Parks
AGENCY MEMBERS: None
AGENCY MEMBERS: None
AGENCY MEMBERS: Stone
AGENCY BUSINESS
4
Professional Services with Trans-Pacific Consultants for Design of Phase I of the
Western Byl~ass Corridor
Agency Members Stone and Mu~oz announced a conflict of interest on this item and
stepped down from the podium.
Director of Public Works Joe Kicak presented the staff report.
It was moved by Agency Member Roberts, seconded by Agency Member Lindemans
to approve staff recommendation as follows:
4.1
Approve and authorize the Chairperson or the authorized representative to
execute an agreement between the City and Trans-Pacific Consultants (TPC)
to provide civil engineering services for the design of Phase I of the Western
Bypass Corridor for an amount not to exceed $451,928.60 and 10%
contingency in the amount of $45,192.86. The agreement will be subject to
the approval of the Executive Director and the General Counsel as to final
form.
4.2
Appropriate $167,122 of RDA bond proceeds in the Capital Improvement
Program fund for the design of the Western Bypass Corridor Phase I.
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The motion was carried by the following vote:
AYES: 3
NOES: 0
ABSENT: 0
ABSTAIN: 2
AGENCY MEMBERS: Lindemans, Roberts, Parks
AGENCY MEMBERS: None
AGENCY MEMBERS: None
AGENCY MEMBERS: Mu~oz, Stone
Informational Reoort - T.7.B.R.. Inc. and Fluor Daniel. Inc.
Executive Director Ronald Bradley presented the staff report.
Chairman Ron Parks ordered the report received and filed.
EXECUTIVE DIRECTOR'S REPORT
None given.
AGENCY MEMBER'S REPORTS
None given.
ADJOURNMENT
It was moved by Agency Member Stone, seconded by Agency Member Roberts to adjourn
at 10:08 PM to a meeting on April 11, 1995, 8:00 PM, 30875 Rancho Vista Road,
Temecula, California. The motion was unanimously carried.
Ronald J. Parks, Chairperson
ATTEST:
City Clerk/Agency Secretary
[SEAL]
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