HomeMy WebLinkAbout04-13-2010 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
TUESDAY, APRIL 13, 2010
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CALL TO ORDER
Chairman Magee called the meeting to order at 7:51 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 April 13, 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 - March 9, 2010 and March 23, 2010
b. Regular Meeting -March 9, 2019 and March 23, 2010
3. Warrant List Dated March 31, 2010
Recommendations: That the Redevelopment Agency authorize payment of
Warrant List dated March 31, 2010.
It was moved by Vice Chair Buckley and seconded by Agency Member Hickman to
approve 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 Page 3 of 3
Regular Meeting Minutes of April 13, 2010
BOARDMEMBER(S) COMMENTS
No comments.
ADJOURNMENT
There being no further business to come before the Agency Board, the meeting
adjourned at 7:52 p.m. to a regular meeting to be held on Tuesday, April 27, 2010, at
7:00 p.m. in the Cultural Center located at 183 N. Main Street, Lake
Elsinore, CA 92530.
ROBERT MAG1~E, CHAIRMAN
REDEVELOPMENT AGENCY
CITY OF LAKE ELSINORE
A'
CAROL COWLEI, SECRET6kY
LAKE ELSINORE REDEVELOPMENT AGENCY