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HomeMy WebLinkAbout092695 RDA Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY MEETING HELD SEPTEMBER 26, 1995 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:45 PM at the Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. Chairperson Ronald J. Parks presiding. PRESENT: 4 AGENCY MEMBERS: ABSENT: I Birdsall, Linderoans, Roberts, Stone AGENCY MEMBERS: Parks 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 Roberts, seconded by Agency Member Stone to approve Consent Calendar Item No. 1. The motion carried as follows: AYES: 4 AGENCY MEMBERS: NOES: 0 ABSENT: I AGENCY MEMBERS: AGENCY MEMBERS: Birdsall, Lindemans, Roberts, Stone None Parks Minutes 1.1 Approve the minutes of September 12, 1995. AGENCY BUSINESS 2. Old Town Redevelopment Advisory Committee Appointments Agency Member Stone declared a conflict of interest due to property ownership in Old Town. Executive Director Ron Bradley presented the staff report. Minutes.rda\092695 1 It was moved by Agency Member Lindemans, seconded by Agency Member Roberts to appoint Susie Bridges, Chas Jenkins and Marvin Zeldin to serve a four-year term on the Old Town Redevelopment Advisory Committee. The motion was carried as follows: AYES: 3 AGENCY MEMBERS: Birdsall, Lindemarts, Roberts NOES: 0 AGENCY MEMBERS: None ABSENT: 1 AGENCY MEMBERS: Parks ABSTAIN: 1 AGENCY MEMBERS: Stone It was moved by Agency Member Lindemarts, seconded by Agency Member Roberts to appoint Rose Thesing to serve a four-year term on the old Town Redevelopment Advisory Committee. The motion carried as follows: AYES: 3 AGENCY MEMBERS: Birdsall, Lindemarts, Roberts NOES: 0 AGENCY MEMBERS: None ABSENT: 1 AGENCY MEMBERS: Parks ABSTAIN: 1 AGENCY MEMBERS: Stone It was moved by Agency Member Roberts, seconded by Agency member Lindemans to appoint Ward Albert to serve a four-year term on the Old Town Redevelopment Advisory Committee. The motion carried as follows: AYES: 3 AGENCY MEMBERS: Birdsall, Lindemans, Roberts NOES: 0 AGENCY MEMBERS: None ABSENT: 1 AGENCY MEMBERS: Parks ABSTAIN: I AGENCY MEMBERS: Stone EXECUTIVE DIRECTOR'S REPORT Executive Director Bradley reported that the Old Town Entertainment Project is moving forward and public hearings are scheduled in October. AGENCY MEMBER'S REPORTS Agency Member Stone stated that Marvin Zelvin has been in the hospital and wished him a speedy recovery. Minutes.rda\092695 2 Agency Member Stone asked if RDA funds for low/moderate housing must be spent for multi-family dwellings. Community Development Director Gary Thornhill responded that these funds can also be used for single family dwellings. Executive Director Bradley also reported these funds can be spent City-wide. ADJOURNMENT It was moved by Agency Member Stone, seconded by Agency Member Roberts to adjourn at 7:56 PM to a meeting on October 10, 1995, time certain following the City Council Consent Calendar and Community Services District Meeting, Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. The motion was unanimously carried with Chairperson Parks absent. Ronald J. Parks, Chairperson ATTEST: Ju e~.S._.,Greek, City Clerk/Agency Secretary Minutes.rda\092695 3