HomeMy WebLinkAbout04-27-2010 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
TUESDAY, APRIL 27,2010
CALL TO ORDER
Chairman Magee called the meeting to order at 8:12 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.
1a. 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 27, 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 -April 13, 2010
b. Regular Meeting -April 13, 2010
3. Warrant List Dated April 15, 2010
Recommendations: That the Redevelopment Agency authorize payment of Warrant
List dated April 15, 2010.
4. Investment Report -March 2010
Recommendations: Receive and file.
It was moved by Agency Member Melendez and seconded by Agency Member Hickman to
approve Consent Calendar Items 2 through 4. 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 - NON-AGENDIZED ITEMS - 3 MINUTES
None
EXECUTIVE DIRECTOR COMMENTS
None
Lake Elsinore Redevelopment Agency
Regular Meeting Minutes of April 27, 2010
LEGAL COUNSEL COMMENTS
None
BOARDMEMBER(S) COMMENTS
No comments.
ADJOURNMENT
Page 3 of 3
There being no further business to come before the Agency Board, the meeting adjourned
at 8:14 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.
REDEVELOPM
CITY OF LAKE
E GENC N
AGENCY
INORE
CAROL COWLEY, SECR ARY
LAKE ELSINORE REDEVELOPMENT AGENCY