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HomeMy WebLinkAbout111495 RDA Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA REDEVELOPMENT AGENCY MEETING HELD NOVEMBER 14, 1995 A regular meeting of the City of Temecula Redevelopment Agency was called to order at 7:44 PM at the Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. Chairperson Ronald J. Parks presiding. PRESENT: 4 AGENCY MEMBERS: Birdsall, Lindemans, Roberts, Parks ABSENT: I AGENCY MEMBERS: Stone Also present were Executive Director Ronald E. Bradley, General Counsel Peter Thorson and City Clerk June S. Greek. PUB! IC COMMENTS None given. CONSENT CA! ENDAR It was moved by Agency Member Lindemans, seconded by Agency Member Birdsall to approve Consent Calendar Item Number 1. AYES: 4 NOES: ABSENT: AGENCY MEMBERS: Birdsall, Lindemans, Roberts, Parks 0 AGENCY MEMBERS: None I AGENCY MEMBERS: Stone Minutes 1.1 Approve the minutes of October 17, 1995. AGENCY BUSINFSS Consideration of RDA Commercial Rehabilitation Small Business Loan Executive Director Bradley stated staff requests a continuance on this item to the meeting of November 2_8, 1995. Chairperson Parks declared the item continued by unanimous consensus. r:\minutes.rda\l 11495 -1- 3. Proposed Amendments to the Bylaws of the Old Town Redevelopment Advisory Committee Community Development Director Gary Thornhill presented the staff report and announced that Susie Bridges has been elected Chairperson and Ward Albert has been elected Vice Chairperson of the Advisory Committee. It was moved by Agency Member Lindemans, seconded by Agency Member Roberts to approve staff recommendation as follows: 3.1 Review and approve the proposed amendments to the Bylaws of the Old Town Redevelopment Advisory Committee. The motion was unanimously carried with Agency Member Stone absent. EXFCUTIVE DIRFCTOR'S REPORT Executive Director Bradley reported the Old Town Entertainment Project is moving forward, and Mr. Buffman has secured the necessary options on property to keep the project in Old Town. AGENCY MEMBFR'S RFPORTS None given. ADJOURNMFNT It was moved by Agency Member Linderoans, seconded by Agency Member Roberts to adjourn at 7:50 p.m. to a meeting on November 28, 1995, 7:00 PM, Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. The motion was unanimously carried with Agency Member Stone absent. Ronald J. Parks, Chairperson ATTEST: U~Ci';'~;eek,~cMc,~~ rk/Agency Secretary r:\rninutes.rda\l 11495 -2-