HomeMy WebLinkAbout2010-07-13 RDA AgendaCITY OF LAKE ELSINORE
REDEVELOPMENT AGENCY AGENDA
ROBERT MAGEE, CHAIRMAN
W W W.LAKE-ELSINORE.ORG
THOMAS BUCKLEY, VICE-CHAIRMAN
(951) 674-3124 PHONE
AMY BHUTTA, MEMBER
(951) 674.2392 FAX
DARYL HICKMAN, MEMBER
LAKE ELSINORE CULTURAL CENTER
MELISSA MELENDEZ, MEMBER
183 NORTH MAIN STREET
ROBERT BRADY, EXECUTIVE DIRECTOR
LAKE ELSINORE, CA 92530
TUESDAY, JULY 13, 2009 STUDY SESSION AT 4:00 P.M.
CLOSED SESSION AT 5:00 P.M.
PUBLIC SESSION AT 7:00 P.M.
CALL TO ORDER 5:00 P.M.
ROLL CALL
CLOSED SESSION
(1a) CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of Gov't Code Section 54956.9:
1 potential case
(1 b) (1b) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code
§54956.8)
Property: APN 373-023-026
Agency Negotiator: Executive Director Brady
Negotiating parties: Lake Elsinore Redevelopment Agency and
MamieMiller Hunt Estate
Under negotiation: Price and terms of payment
CALL BACK TO ORDER - 7:00 P.M.
CLOSED SESSION REPORT
ROLL CALL
PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE
(Please read & complete a Speaker's Form at the podium, prior to the start of the City
Council Meeting.)
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
Lake Elsinore Redevelopment Agency Agenda
Regular Meeting of July 13, 2010
Page 2 of 3
(Please read & complete a Speaker's Form at the Podium, prior to the Start of the City
Council Meeting. The Chairman will call on you to speak, when your item is called.)
CONSENT CALENDAR
(All matters on the Consent Calendar are approved on one motion, unless a
Boardmember or any member of the public requests separate action on a specific item.)
(2) Approval of Redevelopment Agency Minutes
Recommendation: Approve the following minute(s):
a) Regular Meeting - June 8, 2010
b) Joint City Council/Redevelopment Agency Meeting - June 8, 2010
(3) Warrant List Dated June 30. 2010
Recommendation: Authorize payment of Warrant List dated June 30, 2010.
(4) Resolution Confirming Fiscal Year 2010-2011 Special Taxes for CFD 90-2
(Tuscany Hills Public Improvements)
Recommendation: Waive further reading and adopt Resolution No. 2010-004
RDA requesting the Tax Collector of the County of Riverside to place special
taxes on the bills of certain properties for CFD 90-2
PUBLIC HEARING(S)
No public hearings scheduled.
BUSINESS ITEM(S)
(5) Consideration of Modified FY 2009/2010 Agency Budget
Recommendation: It is recommended the City Council: (1) approve the Modified
Agency Fund Balances for FY 2008/2009 and 2009/2010 and the corrected FY
2009/2010 Agency Budget; and (2) approve the attached promissory note
documenting the interfund loan from Project Area No. 2 to Project Area No. 3.
(6) Lakeview Apartments Affordable Housing Project
Recommendation: It is recommended the City Council direct staff to prepare the
necessary agreements and related documents evidencing Agency Low and
Moderate Income Housing Fund assistance in the amount of $1.1 million toward
proposed affordable rental housing project with 55-year affordability covenants in
accordance with applicable redevelopment law requirements to be presented to
the Agency for consideration and approval at a future meeting.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
Lake Elsinore Redevelopment Agency Agenda
Regular Meeting of July 13, 2010
Page 3 of 3
EXECUTIVE DIRECTOR COMMENTS
LEGAL COUNSEL COMMENTS
BOARDMEMBER COMMENTS
ADJOURNMENT
The Lake Elsinore Redevelopment Agency will adjourn to a regular meeting to be held
on Tuesday, July 27, 2009, at 5:00 p.m. to be held in the Cultural Center located at 183
N. Main Street, Lake Elsinore, CA 92530.
AFFIDAVIT OF POSTING
I, CAROL COWLEY, Agency Secretary of the City of Lake Elsinore, do hereby affirm
that a copy of the foregoing agenda was posted at City Hall, 72 hours in advance of this
meeting.
HssH
CAROL COWLEY
INTERIM AGENCY SECRETARY
DATE