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HomeMy WebLinkAbout052395 RDA Minutes MINUTES OF A REGULAR MEETING OF THE CITY OF TEMECULA REDEVELOPMENT AGENCY TUESDAY, MAY 23, 1995 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:28 PM at the Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. Chairperson Ronald J. Parks presiding. PRESENT: 5 AGENCY MEMBERS: Lindemans, Mu~oz, Roberts, Stone, Parks ABSENT: 0 AGENCY MEMBERS: None Also present were Executive Director Ronald E. Bradley, General Counsel Peter Thorson and City Clerk June S. Greek. PUB! IC COMMENTS None. CONSENT CA! FNDAR It was moved by Agency Member Linderoans, seconded by Agency Member Stone to approve Consent Calendar Item No. 1. The motion carried as follows: AYES: 5 NOES: 0 ABSENT: 0 Minutes RECOMMENDATION: 1.1 AGENCY MEMBERS: Lindemans, Mu~oz, Roberts, Stone, Parks AGENCY MEMBERS: None AGENCY MEMBERS: None Approve the minutes of May 9, 1995. AGENCY BUSINESS Min utes.rda\052395 - 1 - 2 Temecula Shuttle Project Agency Member Stone announced a conflict of interest because of property ownership in Old Town, and stepped down from the podium. Assistant City Manager Mary Jane McLarney presented the staff report. Ed Doole, Temecula Shuttle, spoke in favor of staff recommendation. It was moved by Agency Member Lindemans, seconded by Agency Member Roberts to approve staff recommendation as follows: 2.1 Approve the execution of a lease of City-owned property at Front and Sixth Streets (APN//922-023-020) to Ed and Kathleen Dool under terms and conditions described in Attachment A in a form acceptable to the Executive Director and Agency Attorney; 2.2 Approve an RDA Rehabilitation Loan of $100,000 for the construction of the Temecula Shuttle project under the terms described in Attachment B; 2.3 Approve the appropriation of $97,423.76 for the purchase of property located at 41953 Main Street, Temecula, California (APN #922-034-0291) in accordance with Redevelopment Agency action of December 20, 1994. (Attachment C). The motion was carried by the following vote: AYES: 4 NOES: 0 ABSENT: 0 ABSTAIN: 1 AGENCY MEMBERS: Lindemans, Mu~oz, Roberts, Parks AGENCY MEMBERS: None AGENCY MEMBERS: None AGENCY MEMBERS: Stone EXECUTIVE DIRECTOR'S REPORT None given. AGENCY MEMBER'S REPORTS None given. ADJOURNMENT Minutes.rda\052395 -2- It was moved by Agency Member Stone, seconded by Agency Member Lindemans to adjourn at 8:35 PM to a meeting on June 13, 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] Minutes.rda\052395 -3-