HomeMy WebLinkAbout062795 RDA MinutesMINUTES OF A REGULAR MEETING
OF THE CITY OF TEMECULA
REDEVELOPMENT AGENCY
TUESDAY, JUNE 27, 1995
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
9:00 PM at the Community Recreation Center, 30875 Rancho Vista Road, Temecula,
California. Chairperson Ronald J. Parks presiding.
PRESENT: 5 AGENCYMEMBERS: Lindemans,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.
PUBLIC COMM!=NTS
None given.
CONSENT CAL!=NDAR
It was moved by Agency member Stone, seconded by Agency Member Roberts to approve
Consent Calendar Items No. 1-2.
1. Minutes
1.1 Approve the minutes of June 11, 1995.
Combining Balance Sheet as of March 31. 1995 and the Statement of
revenues. Fxl~enditures and Changes in Fund Balance for the Nine Months
Fnded March 31. 1995
2.1
Receive and file the Combining Balance Sheet as of March 31,
1995 and the Statement of Revenues, Expenditures and
Changes in fund Balance for the Nine Months Ended March 31,
1995.
2.2
An appropriation of $26,000 is requested in the CIP Fund
account //280-199-999-5246 "Legal Services".
The motion carried as follows:
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Temecula Redevelooment Aaencv Minutes June 27. 1995
AYES: 4
NOES: 0
ABSENT: 0
AGENCY BUSINESS
AGENCY MEMBERS: Lindemans, Roberts,
Stone, Parks
AGENCY MEMBERS: None
AGENCY MEMBERS: None
FY 1995-96 Annual Operating Budget
Finance Officer Genie Roberts presented the annual operating budget. City
Attorney Peter Thorson recommended that the agency adopt the Annual
Budget, with the exception of the Old Town increment due to a conflict of
interest on the part of Agency member Stone.
It was moved by Agency Member Roberts, seconded by Agency Member
Stone to approve staff recommendation with the exception of the Old Town
increment as follows:
3.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 95-05
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA ADOPTING THE FY 1995-96 ANNUAL OPERATING BUDGET AND
ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS
The motion carried as follows:
AYES:
4 AGENCY MEMBERS: Lindemans, Roberts, Parks, Stone
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
It was moved by Agency Member Roberts, seconded by Agency Member
Lindemans to approve the allocations for the Old Town budget increment.
The motion carried with Agency Member Stone abstaining.
Facade Iml~rovement and Non-Conforming Sign Removal Program
Planning Director Gary Thornhill presented the staff report. He stated there
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Temecula Redevelopment Aaencv Minutes June 27. 1995
had been expressed by the merchants and he and his staff have met with
them to resolve these concerns.
Director Thornhill also presented changes in the Program as follows: 1) a
rebate program has been negotiated, and the terms of the changed stipulated
judgement for the Old Town subzone of the RDA now permits this type of
loan; 2) it has been determined that non-conforming signs can be identified as
legal non-conforming signs which will allow the merchants the opportunity to
bring them into conformity. With the changes staff requests approval.
Assistant City Manager Mary Jane McLarney responded that the ability to
repay the loan along similar criteria as is associated with SBA loans will be
applied.
Agency Member Roberts also asked the possibility of tieing the loan into the
rebate program. He asked specifically if a merchant can request one-half of
the cost as a rebate and one-half of the cost in the form of a loan from the
Agency. Senior Planner Meyer will look into that for the Agency Members.
Chairperson Parks called for a recess at 9:10 PM to replace the tape. The meeting was
reconvened at 9:1 1 PM.
Senior Planner Meyer stated the Facade Improvement Program is an incentive
program lasting four years with the first year offering a cash bonus for
voluntarily removing non-conforming signs without distinguishing between
non-conforming and legal non-conforming signs.
Chairperson Parks expressed his appreciation for staff efforts on this program.
He also stated that staff will be available to set up a store front office for the
purpose of explaining the program, providing informational hand-outs and to
take applications from the merchants. Staff responded that was the way it
would be handled.
It was moved by Agency Member Roberts, seconded by Agency Member
Lindemans to approve staff recommendation as follows:
4.1
Amend the Facade Improvement and Non-conforming Sign Removal
Program.
The motion carried by the following vote:
AYES: 3 AGENCY MEMBERS:
NOES: 0 AGENCY MEMBERS:
Lindemans, Roberts, Parks
None
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Temecula Redevelo=ment Aaencv Minutes
ABSENT: 0 AGENCY MEMBERS:
ABSTAIN: 1 AGENCY MEMBERS:
EXECUTIVE DIRECTOR'S REPORT
None given.
AGENCY MEMBER'S REPORT
None given.
None
Stone
June 27.1995
It was moved by Agency Member Stone, seconded by Agency Member Lindemans to
adjourn at 9:15 PM to a meeting on July 11, 1995 8:00 PM, 30875 Rancho Vista Road,
Temecula, California. The motion was unanimously carried.
Ronald J. Parks, Agency President
ATTEST:
City Clerk/Agency Secretary
[SEAL]
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