HomeMy WebLinkAbout061395 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE CITY OF TEMECULA
REDEVELOPMENT AGENCY
TUESDAY, JUNE 13, 1995
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
9:15 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 given.
CONSFNT CA~ ENDAR
It was moved by Agency Member Lindemans, seconded by Agency Member Roberts to
approve Consent Calendar Items No. 1-3.
Agency Member Stone registered an abstention on Item No. 3 due to a conflict of interest.
The motion carried as follows:
AYES: 5
NOES: 0
ABSENT: 0
AGENCY MEMBERS: Linderoans, Mu~oz, Roberts, Stone, Parks
AGENCY MEMBERS: None
AGENCY MEMBERS: None
Minutes.rda\061395
Minutes
1.1 Approve the minutes of May 23, 1995.
Certificates of Redevelol~ment Plan Conformance (PA95-0037. PA95-0038. PA95-
0039. PA95-0040. PA95-0041
2.1 Approve, authorize the Chairman to sign, the City Clerk/Agency Secretary to
attest and so record, Certificates of Conformance.
ADprol;)riate Funds for Title Rel;)ort Ac(;luirement. AI;)l~rol~riate Agencies' Permit
ADl~lications. Indel~endent Check of the Bridge I;)lans. and the Reproduction Cost of
-1-
Documents Associated with the Design of First Street. and Contract Amendment No.
1 for the First Street r~esign
3.1
Appropriate $50,000 for title report acquirement, appropriate agencies' permit
applications, independent check of the bridge plans, and the reproduction cost
of documents associated with the design of First Street;
3.2
Approve Contract Amendment No. 1, and authorize Chairperson to execute
the Amendment between the City and Norris-Repke, Inc., in the amount of
$68,952 bring the total contract amount to $243,794. The Agreement will
be subject to the approval of the Executive Director and the General Counsel
as to final form;
3.3
Appropriate an additional $101,467.80 of Redevelopment Agency's bond
proceeds in Capital Improvement Program fund for the design of First Street
for title report acquirement, appropriate agencies; permit applications,
independent check of the bridge plans, and the reproduction cost of
documents associated with the design of first Street, and contract
amendment no. 1 for the First Street design.
The motion carried as follows:
AYES:
4 AGENCY MEMBERS: Lindemans, Mu~oz, Roberts, Parks
NOES:
0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
ABSTAIN: 1 AGENCY MEMBERS: Stone
EXECUTIVE DIRECTOR'S REPORT
Executive Director Ronald Bradley commented on statements made by Mark McCormick at
the last Council Meeting while he was out of state. He explained Mr. McCormick claimed
inconsistency between information released prior to the election and after the election. Mr.
Bradley stated he has a copy of the letter he sent to Fluor Daniel as well as the ballot
information and it is consistent. He reported that these documens are on record for anyone
to review.
He also reported that statements prior to the election in no way claimed there would be no
risk to the City. He reiterated that he clearly stated a risk to the City's reputation did exist
should such a funding mechanism fail.
He stated he would like to go on record that both the City staff and the City Council
understands, there is some risk and that there is no inconsistency in documents given to
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any participants.
AGENCY MEMBER'S REPORTS
None given.
ADJOURNMENT
It was moved by Agency Member Stone, seconded by Agency Member Roberts to adjourn
at 9:20 PM to a meeting on June 27, 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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