HomeMy WebLinkAbout03-09-2010 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
TUESDAY, MARCH 09, 2010
CALL TO ORDER
Chairman Magee called the meeting to order to 7:43 p.m.
ROLL CALL
PRESENT: Chair Magee, Vice-Chair Buckley, Agency Member Bhutta, Agency
Member Hickman, Agency Member Melendez.
ABSENT: None
Also present: Agency Counsel Leibold, Executive Director Brady, and Agency
Secretary Cowley.
REDEVELOPMENT AGENCY CLOSED SESSION
Agency Counsel Leibold announced the Agency met in closed session to discuss the
following items and there was no reportable action as to each item.
I a. Conference with Legal Counsel-Anticipated Litigation
Significant exposure to litigation pursuant to subdivision (b) of Gov't Code
Section 54956.9 1 potential case.
1 b. Conference with Legal Counsel-Anticipated Litigation
Initiation of litigation pursuant to the subdivision (c) of Gov't Code Section
54956.9: 1 potential case.
City Attorney Leibold indicated that the Redevelopment Agency discussed 2 items in
Closed Session and there was no reportable action.
PRESENTATIONS / CEREMONIALS
None
Lake Elsinore Redevelopment Agency
Regular Meeting Minutes of March 9, 2010
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 1 MINUTE
None
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
None
CONSENT CALENDAR
2. Approval of City Council Minutes
Recommendation:
a. Joint Meeting -February 9, 2010
b. Regular Meeting - February 9, 2010
3. Warrant List Dated February 11, 2010
Recommendations:
a. Authorize payment of Warrant List dated February 25, 2010.
Page 2 of 3
It was moved by Agency Member Melendez and seconded by Vice Chair Buckley to
approve Consent Calendar Items 2 through 3. The motion carried unanimously by the
following vote: Ayes: Bhutta, Hickman, Melendez, Vice Chair Buckley and Chairman
Magee. Noes: None. Absent: None
PUBLIC HEARING(S)
None
BUSINESS ITEM(S)
None
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
None
EXECUTIVE DIRECTOR COMMENTS
None
Lake Elsinore Redevelopment Agency Page 3 of 3
Regular Meeting Minutes of March 9, 2010
LEGAL COUNSEL COMMENTS
None
BOARDMEMBER(S) COMMENTS
Agency Member Hickman requested an update from the City Manager Brady on helping
the merchants along Main Street with their torn awnings caused by the heavy rains.
City Manager Brady replied by saying staff is looking at the total RDA budget to see
what type of funding IS available.
Agency Member Hickman asked about the broken windows at 144 S. Main Street
asking for an update.
City Manager Brady advised Agency Member Hickman that the incident has been
reported to the City's Code Enforcement Department.
ADJOURNMENT
There being no further business to come before the Agency Board, the meeting
adjourned at 7:47 p.m. to a regular meeting to be held on Tuesday, March 23, 2010, at
7:00 p.m. in the Cultural Center located at 183 N. Main Street, Lake
Elsinore, CA 92530.
REDEVELOP T AGENCY
CITY OF LAK LSINORE
A
LAKE ELSINORE REDEVE OPMENT AGENCY