HomeMy WebLinkAbout062497 RDA Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA REDEVELOPMENT AGENCY
HELD JUNE 24, 1997
A regular meeting of the City of Temecula Redevelopment Agency was called to order at
9:34 P.M. at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
Chairperson Steven J. Ford presiding.
PRESENT: 5 AGENCY MEMBERS: Birdsall, Lindemans, Roberts, Stone, Ford
ABSENT: 0 AGENCY MEMBERS: None
Also present were Executive Director Ronald E. Bradley, City Attorney Peter Thorson and
City Clerk June S. Greek.
PUBLIC COMMENTS
None given.
CONSENT CALENDAR.
Agency Member Stone announced a conflict of interest on Agenda Items 1 and 2 and
stepped down.
It was moved by Agency Member Birdsall, seconded by Agency Member Lindemans to
approve Consent Calendar Items I as follows:
Contract for Professional Services with PMW Associates
1.1
Approve Amendment I to the Agreement for Professional Services with PMW
Associates, Consultant, to reflect hourly rates for services provided to the
City beginning July 1, 1997.
The motion carried as follows:
AYES: 4
NOES: 0
ABSENT: 0
ABSTAIN: I
AGENCY MEMBERS: Ford, Lindemans, Roberts, Birdsall
AGENCY MEMBERS: None
AGENCY MEMBERS: None
AGENCY MEMBERS: Stone
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AGENCY BUSINESS
2 Review and Approval of the FY 1997-98 Annual Operating Budget
Executive Director Ronald Bradley presented the staff report.
It was moved by Agency Member Birdsall, seconded by Agency Member Linderoans
to approve staff recommendation as follows:
2.1 Adopt a resolution entitled:
RESOLUTION NO, RDA 97-06
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
TEMECULA ADOPTING THE FY 1997-98 ANNUAL OPERATING BUDGET AND
ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS
The motion carried as follows:
AYES: 4
NOES: 0
ABSENT: 0
ABSTAIN: I
AGENCY MEMBERS: Ford, Lindemans, Roberts, Birdsall
AGENCY MEMBERS: None
AGENCY MEMBERS: None
AGENCY MEMBERS: Stone
REDEVELOPMENT DIRECTOR'S REPORT
Redevelopment Director Mary Jane McLarney outlined new programs for the upcoming year.
EXECUTIVE DIRECTOR 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 9:40 PM to a meeting on July 8, 1997, City Council Chambers, 43200 Business
Park Drive, Temecula, California. The motion was unanimously carried.
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ATTEST:
Agency Secretary
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