HomeMy WebLinkAbout061102 RDA MinutesA regular meeting of the City of Temecula Redevelopment Agency was called to order at 8:46
P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula.
PRESENT: 4 AGENCY MEMBERS: Naggar, Pratt, Stone,
Comerchero
ABSENT: 1 AGENCY MEMBER: Roberts
Also present were Executive Director Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the minutes of May 28, 2002.
2 Financial Statements for the nine months ended March 31,2002
RECOMMENDATION:
2.1 Receive and file the Financial Statements for the nine months ended March 31,
2002.
MOTION: Agency Member Stone moved to approve Consent Calendar Item Nos. 1 and 2.
The motion was seconded by Agency Member Naggar and voice vote reflected unanimous
approval with the exception of Agency Member Roberts who was absent.
AGENCY BUSINESS
3 Review and Adoption of the FY 2002-2003 Annual Operatinq Budqet
RECOMMENDATION:
3.1 Adopt a resolution entitled:
RESOLI. JTION NO. RDA 02-07
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
ADOPTING THE FY 2002-03 ANNUAL OPERATING BUDGET
AND ESTABLISHING CONTROLS ON CHANGES IN
APPROPRIATIONS
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
JUNE 11, 2002
ROLL CALL
Agency Member Stone advised that he would :be abstaining from this item.
By way of PowerPoint presentation, Executive Director Nelson provided an overview of the
proposed annual operating budget for the next fiscal year (per agenda material).
MOTION: Agency Member Naggar moved to approve staff recommendation. The motion was
seconded by Agency Member Pratt. (Ultimately this motion passed; see below.)
Agency Member Naggar, echoed by Chairman Comerchero, commended Redevelopment
Director Meyer and staff for their diligent efforts regarding the budget.
Based on previous discussions at the budget workshop, Chairman Comerchero noted that there
would be consideration to expand the definition of facade improvements in Old Town to also
include landscaping, advising that this issue would be presented at a future meeting.
At this time voice vote was taken regarding the motion reflecting unanimous approval with the
exception of Agency Member Roberts who was absent and Agency Member Stone who
abstained.
Review and Adoption of the FY 2003-2007 Capital Improvement Budqet for the
Redevelopment Aqency (RDA)
RECOMMENDATION:
4.1 Adopt a resolution entitled:
RESOLUTION NO. RDA 02-08
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING THE CAPITAL IMPROVEMENT PROGRAM FY
2003-07 AND ADOPTING THE CAPITAL IMPROVEMENT
BUDGET FOR FY 2002-03
Agency Member Stone advised that he would be abstaining from this item.
Executive Director Nelson presented the Capital Improvement Budget for the next five fiscal
years (of record); based on a comment received, noted that staff would be investigating the
feasibility of connecting the existing Old Town streetscape to the Southern Gateway
Landscaping Project; and for Agency Member Pratt, relayed that the Theater Project, as well as
the Children's Museum Project in Old Town Would most likely aid in stimulating business.
Agency Member Pratt queried whether the Old Town Local Review Board would be an
appropriate body to address strengthening the ambience of the existing buildings in Old Town.
In response to Agency Member Pratt, Chairman Comerchero noted the process of visioning for
Old Town began in a more specific manner last year, and would be presented to the Agency at
a future point.
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MOTION: Agency Member Nagger moved to approve staff recommendation. The motion was
seconded by Agency Member Pratt and voice vote reflected unanimous approval with the
exception of Agency Member Roberts who was absent and Agency Member Stone who
abstained.
EXECUTIVE DIRECTOR'S REPORT
· Executive Director Nelson commended staff for the excellent work regarding the budget.
AGENCY MEMBERS'REPORTS
Commenting on the proposed 17 dwellings for private ownership included in the Affordable
Housing Program, Agency Member Nagger relayed that these homes would be a beautiful
asset, noting hopes of additional similar projects in the future.
ADJOURNMENT
At 8:56 P.M., the Temecula Redevelopment Agency meeting was formally adjourned to
Tuesday, June 25, 2002, in the City Council Chambers, 43200 Business Park Drive, Temecula,
California.
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