HomeMy WebLinkAbout06-08-2010 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
TUESDAY, JUNE 8, 2010
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CALL TO ORDER
Chairman Magee called the meeting to order at 8:31 p.m.
ROLL CALL
PRESENT: CHAIR MAGEE
VICE -CHAIR BUCKLEY
AGENCY MEMBER BHUTTA
AGENCY MEMBER HICKMAN
AGENCY MEMBER MELENDEZ
ABSENT: None
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.
1a. 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 June 8, 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 May 11, 2010.
b. Joint City Council /Redevelopment Agency Meeting of May 25, 2010
3. Warrant List Dated Mav 27, 2010
Recommendations: That the Redevelopment Agency authorize payment of Warrant
List dated May 27, 2010.
It was moved by Agency Member Bhutta and seconded by Agency Member Hickman to
approve Consent Calendar Items 2 through 3. The motion carried unanimously by the
following vote: Ayes: Agency Members: Bhutta, Buckley, Hickman, Melendez, 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
fSTIM
LEGAL COUNSEL COMMENTS
None
Lake Elsinore Redevelopment Agency Page 3 of 3
Regular Meeting Minutes of June 8, 2010
BOARDMEMBER(S) COMMENTS
No comments.
ADJOURNMENT
There being no further business to come before the Agency Board, the meeting adjourned
at 8:32 p.m. to a regular meeting to be held on Tuesday, June 22, 2010, at 7:00 p.m. in the
Cultural Center located at 183 N. Main Street, Lake Elsinore, CA 92530.
ROBERT MAGE , HAIRMAI
REDEVELOP T AGENCY
CITY OF LAKE 9LSINORE
ATTEST:
O
CARO COWLEY,-SECRET6RY
LAKE ELSINORE REDEVELOPMENT AGENCY