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HomeMy WebLinkAbout101095 RDA Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY MEETING HELD OCTOBER 10, 1995 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:08 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 ABSENT: 0 AGENCY MEMBERS: None Also present were Executive Director Ronald E. Bradley, Assistant General Counsel Greg Diaz and City Clerk June S. Greek. PUBLIC COMMENTS None given. CONSENT CALENDAR It was moved by Agency Member Stone, seconded by Agency Member Roberts to approve Consent Calendar Item No. 1. The motion was carried as follows: AYES: 5 AGENCY MEMBERS: NOES: ABSENT: Minutes 1.1 1.2 0 0 Birdsall, Lindemans, Roberts, Stone, Parks AGENCY MEMBERS: None AGENCY MEMBERS: None Approve the minutes of August 31, 1995. Approve the minutes of September 26, 1995. Chairperson Parks reconvened as a Joint City Council and Temecula Redevelopment Agency Meeting. Amendments to Agreements Authorizing Formation of Two Joint Exercise of powers Authorities with the Redevelopment A(~enc¥ of Temecula Agency Member Stone abstained due to a conflict of interest. Minutes.rda\101095 -1- 10/11/95 City Manager Bradley presented the staff report. It was moved by Agency Member Lindemarts, seconded by Agency Member Roberts to approve staff recommendation as follows: 2.1 That the City Council and Redevelopment Agency approve an amendment entitled: AMENDMENT TO OLD TOWN/WESTSIDE IMPROVEMENT AUTHORITY JOIN EXERCISE OF POWERS AGREEMENT 2.2 That the City Council and Redevelopment Agency approve an amendment entitled: AMENDMENT TO OLD TOWN/WESTSIDE COMMUNITY FACILITIES DISTRICT FINANCING AUTHORITY JOINT EXERCISE OF POWERS AGREEMENT The motion was unanimously carried, with Agency Member Stone abstaining. EXECUTIVE DIRECTOR'S REPORT None given. AGENCY MEMBER'S REPORTS None given. ADJOURNMENT It was moved by Agency Member Lindemans, seconded by Agency Member Stone to adjourn at 8:14 PM. The motion was unanimously carried. Ronald J. Parks, Chairperson ATTEST: Jdr~e'-~. Greek, CMC, Agency Secretary Minutes.rda\l 01095 -2- 10/11