HomeMy WebLinkAbout121295 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY MEETING
HELD DECEMBER 12, 1995
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
9:17 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.
AGENCY BUSINESS
Advanced Chemill SYstems Owner Participation AQreement
Assistant City Manager Mary Jane McLarney presented the staff report.
It was moved by Agency Member Birdsall, seconded by Agency Member Lindemans
to approve staff recommendation as follows:
1.1 Adopt a resolution entitled'
RESOLUTION NO. RDA 95-0.~8
A RESOLUTION OF THE TEMECULA REDEVELOPMENT AGENCY
APPROVING AN OWNER PARTICIPATION AGREEMENT BY AND BETWEEN
THE REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA AND
ADVANCED CHEMILL SYSTEMS, A CALIFORNIA CORPORATION
The motion was unanimously carried.
2 Election of Officers for 1996
It was moved by Agency Member Roberts, seconded by Agency Member Parks to
elect Agency Member Birdsall to serve as Chairperson to preside until the end of
calendar year 1996. The motion was unanimously carried.
It was moved by Agency Member Roberts, seconded by Agency Member Lindemans
to elect Agency Member Stone to serve as Vice Chairperson to preside until the end
of calendar year 1996. The motion was unanimously carried.
PUBLIC HEARINGS
3 Professional Hospital Sup[~lv Owner Participation Agreement
Executive Director Bradley presented the staff report.
It was moved by Agency Member Stone, seconded by Agency Member Lindemarts
to approve staff recommendation to continue the public hearing to the meeting of
December 19, 1995. The motion was unanimously carried.
EXECUTIVE DIRECTOR'S REPORT
None given.
AGENCY MEMBER'S REPORTS
None given.
ADJOURNMENT
It was moved by Agency Member Birdsall, seconded by Agency Member Lindemarts to
adjourn at 9:25 PM to a meeting on December 19, 1995, 7:00 PM, Community Recreation
Center, 30875 Rancho Vista Road, Temecula, California. The motion was unanimously
carried.
ATTEST:
Ju~e ~../Greek, CMC, Ci yt~Clerk/
Agu-N~-~ Secretary