HomeMy WebLinkAbout03-23-2010 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
TUESDAY, MARCH 23, 2010
CALL TO ORDER
Chairman Magee called the meeting to order to 7:52 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.
la. 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.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 1 MINUTE
None.
Lake Elsinore Redevelopment Agency Page 2 of 3
Regular Meeting Minutes of March 23, 2010
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
None
CONSENT CALENDAR
2. Approval of City Council Minutes
Recommendation: That the Redevelopment Agency approve the following
minutes:
a. Joint Meeting -February 9, 2010
b. Regular Meeting -February 9, 2010
3. Warrant List Dated February 11, 2010
Recommendations: That the Redevelopment Agency authorize payment of
Warrant List dated February 25, 2010.
It was moved by Agency Member Bhutta and seconded by Agency Member Hickman to
approved Consent Calendar Items 2 through 3. The motion carried unanimously by the
following vote: Agency Members: Ayes: Bhutta, Hickman, Melendez, Vice Chair
Buckley and Chairman Magee. Noes: None. Absent: None
PUBLIC HEARING(S)
None
BUSINESS ITEM(S)
None
PUBLIC COMMENTS - NOWAGENDIZED ITEMS - 3 MINUTES
None
EXECUTIVE DIRECTOR COMMENTS
None
LEGAL COUNSEL COMMENTS
None
Lake Elsinore Redevelopment Agency
Regular Meeting Minutes of March 23, 2010
BOARDMEMBER(S) COMMENTS
Page 3 of 3
Agency Member Hickman inquired about his request to assist the business owners with
the Historic Downtown area with the worn awnings which were damaged by the recent
heavy rains.
Executive Director Brady advised the Agency Members that Agency Member Hickman
requested assistance from the RDA to look into a program to assist with grants for the
Downtown area's awnings. He stated staff has drafted a program which would need to
come back to the entire board for consideration. The program would provide up to a
$2,500 matching grant for the improvements to their outside structure.
Agency Member Hickman inquired about the "E" verification making sure their Social
Security is valid.
Executive Director Brady replied by saying he has spoken with the City Attorney and
staff is looking into it.
ADJOURNMENT
There being no further business to come before the Agency Board, the meeting
adjourned at 7:55 p.m. to a regular meeting to be held on Tuesday, April 13, 2010, at
7:00 p.m. in the Cultural Center located at 183 N. Main Street, Lake
Elsinore, CA 92530.
ROBERT MAGEE, IRMAf
REDEVELOPME AGENCY
CITY OF LAKE E INORE
A
CAROL COWLEY, SECR ARY
LAKE ELSINORE REDEVELOPMENT AGENCY