HomeMy WebLinkAbout07-27-2010 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
........ .. ... TUESDAY, JULY 27, 2010
..................................... ...............................
CALL TO ORDER
Chairman Magee called the meeting to order at 8:27 p.m.
ROLL CALL
PRESENT: CHAIR MAGEE
VICE -CHAIR BUCKLEY
AGENCY MEMBER BHUTTA
AGENCY MEMBER HICKMAN
AGENCY MEMBER MELENDEZ
F1 ABSENT: None
Also present: Executive Director Brady, Agency Counsel Leibold and Agency
Secretary Cowley.
CLOSED SESSION
(1a) CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of Gov't Code Section
54956.9: 2 potential cases
(1 b) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code
§54956.8)
Property: APN 374 -172 -017
Agency Negotiator: Executive Director Brady
Negotiating parties: Lake Elsinore Redevelopment Agency and
City of Lake Elsinore
Under negotiation: Price and terms of payment
CLOSED SESSION REPORT
Agency Counsel Leibold provided the Agency with the Closed Session Report. She
stated that three cases were discussed during closed session and there is no
reportable action.
Lake Elsinore Redevelopment Agency
Regular Meeting Minutes of July 27, 2010
PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 1 MINUTE
There were none.
PUBLIC COMMENTS — AGENDIZED ITEMS — 3 MINUTES
There were none.
CONSENT CALENDAR
(2) Approval of Redevelopment Agency Minutes
Page 2 of 3
R ecommendation : It is recommended the City Council approve the following
minutes:
a) Regular Meeting — June 22, 2010
b) Joint City Council /Redevelopment Agency Meeting — June 22, 2010
(3) Warrant List Dated July 15, 2010
Recommendation: Authorize payment of Warrant List dated July 15, 2010.
(4) Investment Report — June 30, 2010
Recommendation: Receive and File the Investment Report of June 30, 2010
It was moved by Agency Member Bhutta and seconded by Agency Member
Hickman to approve the Consent Calendar Items No. 2 through 4. 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)
No public hearings scheduled.
BUSINESS ITEM(S)
No business items scheduled.
EXECUTIVE DIRECTOR COMMENTS
There were none.
LEGAL COUNSEL COMMENTS
1�
1�
There were none. 7
Lake Elsinore Redevelopment Agency Page 3 of 3
Regular Meeting Minutes of July 27, 2010
BOARDMEMBER COMMENTS
F1 There were none.
ADJOURNMENT
There being no further business to come before the Agency Board, the meeting
adjourned at 8:29 p.m. to a regular meeting to be held o sday, August 10, 2010,
at 7:00 p.m. in the Cultural Center located 18 Na� Lake
Elsinore, CA 92530.
REDEVELOPMENT /Af�ENCY
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CAROL COWLEY, SECRET Y
'-, "LAKE ELSINORE REDEVELOPMENT AGENCY