HomeMy WebLinkAbout05-25-2010 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
TUESDAY, MAY 25, 2010
CALL TO ORDER
Chairman Magee called the meeting to order at 8:21 p.m.
ROLL CALL
PRESENT: CHAIR MAGEE
VICE-CHAIR BUCKLEY
AGENCY MEMBER BHUTTA
AGENCY MEMBER MELENDEZ
ABSENT: AGENCY MEMBER HICKMAN
Also present: Executive Director Brady, Agency Counsel Leibold and Agency Secretary
Cowley.
REDEVELOPMENT AGENCY CLOSED SESSION
Agency Counsel Leibold announced the Agency met in closed session to discuss the
following item and there was no reportable action.
la. Conference with Legal Counsel-Anticipated Litigation
Initiation of litigation pursuant to subdivision (c) of Gov't Code Section 54956.9:
1 potential case.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE
None.
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
None.
Lake Elsinore Redevelopment Agency Page 2 of 3
Regular Meeting Minutes of May 25, 2010
CONSENT CALENDAR
2. Approval of City Council Minutes
Recommendation: That the Redevelopment Agency approve the following minutes:
a. Regular Meeting of the Redevelopment Agency of April 27, 2010.
b. Joint City Council/Redevelopment Agency Meeting of May 11, 2010
3. Warrant List Dated May 13, 2010
Recommendations: That the Redevelopment Agency authorize payment of Warrant
List dated May 13, 2010.
4. Investment Report - April 2010
Recommendation: Receive and file.
It was moved by Agency Member Melendez and seconded by Agency Member Bhutta to
approve Consent Calendar Items 2 through 4. The motion carried unanimously by the
following vote: Ayes: Agency Members: Bhutta, Buckley, Melendez, and Chairman
Magee. Noes: None. Absent: Agency Member Hickman.
PUBLIC HEARING(S)
None
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 May 25, 2010
BOARDMEMBER(S) COMMENTS
No comments.
ADJOURNMENT
There being no further business to come before the Agency Board, the meeting adjourned
at 8:23 p.m. to a regular meeting to be held on Tuesday, June 8, 2010, at 7:00 p.m. in the
Cultural Center located at 183 N. Main Street, Lake Elsinore, CA 92530.
ROBERT MAGE AIRMAN
REDEVELOPM AGENCY
CITY OF LAKE rzLSINORE
A
LAKE ELSINORE REDEVOPMENTAGENCY