HomeMy WebLinkAbout121995 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY MEETING
HELD DECEMBER 19, 1995
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
8:40 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 Deputy City Clerk Susan W. Jones.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR
It was moved by Agency member Lindemarts, seconded by Agency Member Birdsall to
approve Consent Calendar Items 1 and 2a. The motion was unanimously carried with
Agency Member Stone abstaining on Item No. 2a.
1 Minutes
1.1 Approve the minutes of November 28, 1995.
ADDENDUM
2a
Use of HOME Funds in Association with the Purchase and Resale of Rancho West
APartments
a.1
Authorize the Chairperson to execute a sub-recipient agreement with the
County of Riverside for the use of HOME Funds subject to the approval of
the Executive Director and City Attorney.
AYES:
AGENCY MEMBERS:
Birdsall, Lindemans, Parks, Roberts
NOES:
0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
Minutes.rda\ 121995 1
ABSTAIN: 1 AGENCY MEMBERS: Stone
AGENCY BUSINESS
2 Balloon and Wine Festival Sponsorship ReQuest
Agency Member Roberts and Agency Member Stone stepped down due to a conflict
of interest.
Assistant City Manager Mary Jane McLarney presented the staff report.
Teresa Kolbas, 27540 Ynez Road, J-9, spoke in support of sponsorship for the
Temecula Valley Balloon and Wine Festival.
Melody Brunsting, 27540 Ynez Road, J-9, spoke regarding the marketing aspect of
the Balloon and Wine Festival and how it benefits Temecula.
Agency Member Birdsall suggested that in the future, these types of events be
funded through T.O.T. since these events directly affect these revenues.
It was moved by Agency Member Birdsall, seconded by Agency Member Lindemans
to approve staff recommendation as follows:
2.1 Approve sponsorship of the 1996 Balloon and Wine Festival.
The motion carried as follows:
AYES: 3 AGENCY MEMBERS: Birdsall, Lindemarts, Parks
NOES: 0 AGENCY MEMBERS: None
ABSENT: 0 AGENCY MEMBERS: None
ABSTAIN: 2 AGENCY MEMBERS: Roberts, Stone
JOINT CITY COUNCIL/REDEVELOPMENT AGENCY MEETING
3 Professional Hospital Supply Owner Participation Agreement
Assistant City Manager Mary Jane McLarney presented the staff report.
Mayor Stone opened the public hearing at 8:50 PM. Hearing no requests to speak,
Mayor Stone closed the public hearing at 8:50 PM.
It was moved by Councilmember Parks, seconded by Councilmember Roberts to
approve staff recommendation 3.2 as follows:
Minutes.rda\121995 2
3.2 Adopt a resolution entitled:
RESOLUTION NO. 95-110
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA
APPROVING THAT CERTAIN AGREEMENT ENTITLED "OWNER
PARTICIPATION AGREEMENT BY AND BETWEEN THE REDEVELOPMENT
AGENCY OF THE CITY OF TEMECULA AND PROFESSIONAL HOSPITAL
SUPPLY COMPANY, A CALIFORNIA CORPORATION" DATED AS OF
NOVEMBER 28, 1995
The motion was unanimously carried.
It was moved by Agency Member Parks, seconded by Agency Member Roberts to
approve staff recommendation 3.3 as follows:
3.3 Adopt a resolution entitled:
RESOLUTION NO. RDA 95-08
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA APPROVING THAT CERTAIN AGREEMENT ENTITLED "OWNER
PARTICIPATION AGREEMENT BY AND BETWEEN THE REDEVELOPMENT
AGENCY OF THE CITY OF TEMECULA AND PROFESSIONAL HOSPITAL
SUPPLY COMPANY, A CALIFORNIA CORPORATION" DATED AS OF
NOVEMBER 28, 1995
The motion was unanimously carried.
RECESS
Mayor Stone recessed the City Council meeting at 8:50 PM.
EXECUTIVE DIRECTOR'S REPORT
None given.
AGENCY MEMBER'S REPORTS
None given.
ADJOURNMENT
It was moved by Agency Member Stone, seconded by Agency Member Lindemarts to
adjourn at 8:52 PM to a meeting on January 9, 1996, 7:00 PM, Community Recreation
Center, 30875 Rancho Vista Road, Temecula, California. The motion was unanimously
carried.
Minutes.rda\121995 3
Ronald J. Parks, Chairperson
ATTEST:
Ju e Greek, CM~, Cit~
Minutes,rda\121995 4