HomeMy WebLinkAbout06-22-2010 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
TUESDAY, JUNE 22, 2010
CALL TO ORDER
Chairman Magee called the meeting to order at 9:53 p.m.
ROLL CALL
PRESENT: CHAIR MAGEE
VICE-CHAIR BUCKLEY (arrived at 9:58 p.m.)
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.
1 b. Conference with Real Property Negotiator
Pursuant to Gov't Code Section 54956.8 Properties: APN: 374-072-028,
374-072-030,374-072-032,374-072-034,374-072-036,;374-072-018,374-
072-020,374-072-022;374-071-003,374-071-004,374-071-005,374-071-
006,374-071-007,374-071-008,374-071-009,374-071-010,374-071-011,
374-071-012,374-071-013,374-0710-014,374-071--027,374-072-026
Lake Elsinore Redevelopment Agency Page 2 of 4
Regular Meeting Minutes of June 22, 2010
1c. Conference with Real Property Negotiator
Pursuant to Gov't Code Section 54946.8 regarding the Property of APN:
374-172-017.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE
None.
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. Regular Meeting of the Redevelopment Agency of May 25, 2010.
3. Warrant List Dated June 15. 2010
Recommendations: That the Redevelopment Agency authorize payment of
Warrant List dated June 15, 2010.
4. Investment Report for month of May 2010
Recommendations: It is recommended that the Agency Board receive and
file.
It was moved by Agency Member Hickman and seconded by Agency Member
Bhutta to approve Consent Calendar Items 2 through 3. The motion carried
unanimously by the following vote: Ayes: Agency Members: Bhutta, Hickman,
Melendez, and Chairman Magee. Noes: None. Absent: Buckley.
PUBLIC HEARING(S)
None.
Lake Elsinore Redevelopment Agency
Regular Meeting Minutes of June 22, 2010
BUSINESS ITEM(S)
Page 3 of 4
5. Consideration of Redevelopment Agency Operating Budget for Fiscal Year
2010-2011
Recommendations: It is recommended that the City Council adopt the
Redevelopment Agency Operating Budget for the Fiscal Year 2010-2011
Director of Administrative Services Riley provided an overview of the
Redevelopment Agency Operating Budget for the Fiscal Year 2010-2011.
It was moved by Agency Member Bhutta, and seconded by Agency Member
Hickman to approve the Redevelopment Agency Operating Budget for the Fiscal
Year of 2010-2011. The motion carried unanimously by the following vote: Ayes:
Agency Members: Bhutta, Buckley, Hickman, Melendez, and Chairman Magee.
Noes: None. Absent: None.
6. Consideration of Additional Low and Moderate Income Housing Fund
assistance to Pottery court Affordable Housing Project
Recommendations: Based upon the Agency's closed session discussion
regarding price and terms of payment for the project site, consider making an
additional commitment of Low and Moderate Income Housing Funds to the
project. If additional funds are committed, adopt Resolution No. 2010-03
RDA specifying the amount of additional assistance.
Agency Counsel Leibold provided an overview of the item to the Agency.
It was moved by Agency Member Buckley, and seconded by Agency Member Bhutta
to adopt Resolution No. 2010-03, and insert into Section No. 2 $5,676,000.00. The
motion carried unanimously by the following vote: Ayes: Agency Members: Bhutta,
Buckley, Hickman, and Chairman Magee. Noes: Agency Melendez. Absent:
None.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
None
EXECUTIVE DIRECTOR COMMENTS
None
Lake Elsinore Redevelopment Agency
Regular Meeting Minutes of June 22, 2010
LEGAL COUNSEL COMMENTS
None
No comments.
ADJOURNMENT
Page 4 of 4
There being no further business to come before the Agency Board, the meeting
adjourned at 10:00 p.m. to a regular meeting to be held on Tuesday, July 13, 2010,
at 7:00 p.m. in the Cultural Center located at 183 N. Main Street, Lake
Elsinore, CA 92530.
CAROL COWLEY, SECRETfIfY
LAKE ELSINORE REDEVELOPMENT AGENCY
CITY OF LAKE ELSINORE