HomeMy WebLinkAbout082295 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY MEETING
HELD AUGUST 22, 1995
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
8:47 PM at the Community Recreation Center, 30875 Rancho Vista Road, Temecula,
California. Chairperson Ronald J. Parks presiding.
PRESENT: 5 AGENCY MEMBERS:
Birdsall, 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 COMMENTS
None given.
CONSENT CALENDAR
It was moved by Agency Member Lindemans, seconded by Agency Member Stone to
approve Consent Calendar Item No. 1. The motion was unanimously carried.
Combining Balance Sheet as of June 30, 1995 and the Statement of Revenues,
Expenditures and Changes in Fund Balance for the Fiscal ear Ended June 30, 1995
1.1
Receive and file the Combining Balance as of June 30, 1995 and the
Statement of Revenues, Expenditures and Changes in Fund Balance for the
Fiscal Year Ended June 30, 1995.
AGENCY BUSINESS
2. Authorization to Extend Agreement for RDA ConsultinQ Services
Executive Director Ronald Bradley presented the staff report.
It was moved by Agency Member Roberts, seconded by Agency Member Stone to
approve staff recommendation as follows:
2.1
Approve an extension of the agreement for consulting services with PMW
Associated and authorize the Chairperson to execute an amendment
extending the agreement, subject to the approval of the Executive Director
and the General Counsel.
The motion was unanimously carried.
Minutes.rda\082295 -1 -
EXECUTIVE DIRECTOR'S REPORT
Executive Director Bradley announced that a joint RDA/City Council Meeting will be held on
August 31, 1995 at 7:00 PM at the Rancho California Water District Offices to discuss the
Owner Participation Agreement between the Redevelopment Agency and T.Z.B.G., inc.
AGENCY MEMBER'S REPORTS
None given.
ADJOURNMENT
It was moved by Agency Member Lindemans, seconded by Agency Member Stone to
adjourn at 7:51 PM to a Joint RDA/City Council Meeting on August 31, 1995, 7:00 PM,
Rancho California Water District Board Meeting Room, 42.135 Winchester Road, Temecula,
California.
Ronald J. Parks, Chairperson
ATTEST:
June .(~~,
Agency ~ecret~lerk
Minutes.rda\082295 -2-