HomeMy WebLinkAbout08-24-2010 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
. TUESDAY: AUGUST 24, 2010
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CALL TO ORDER
Chairman Magee called the meeting to order at 8:15 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.
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
(1b) 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
Mamie Miller Hunt Estate
Under negotiation: Price and terms of payment
CLOSED SESSION REPORT
Agency Counsel Leibold announced that two cases as listed on the agenda as Items
(1a) and (1b) were discussed during closed session and there is no reportable action
as to either matter.
Lake Elsinore Redevelopment Agency
Regular Meeting Minutes of August 24, 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
Recommendation: It is recommended the City Council approve the following
minutes:
a) Joint City Council /Redevelopment Agency Meeting — July 13, 2010
b) Regular Meeting - July 13, 2010
(3) Warrant List Dated July 29, 2010
Recommendation: Authorize payment of Warrant List dated July 29, 2010
It was moved by Agency Member Melendez and seconded by Agency Member
Hickman to approve the Consent Calendar Items No. 2 through 3. The motion
carried unanimously by the following vote: AYES: Agency Members: Bhutta,
Buckley, Hickman, Melendez, Vice - Chairman Buckley and Chairman Magee; NOES:
None.
PUBLIC HEARING(S)
No public hearings scheduled.
BUSINESS ITEMS)
No business items scheduled.
EXECUTIVE DIRECTOR COMMENTS
There were none.
LEGAL COUNSEL COMMENTS
There were none.
BOARDMEMBER COMMENTS
There were none.
Lake Elsinore Redevelopment Agency
Regular Meeting Minutes of August 24, 2010
ADJOURNMENT
Page 3 of 3
There being no further business to come before the Agency Board, the meeting
adjourned at 8:17 p.m. to a regular meeting to be held on Tuesday, September 14,
2010, at 7:00 p.m. in the Cultural Center located,at'f�3 N. in Street, Lake
Elsinore, CA 92530. / / �17
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CAROL COWLE , SECRET RY
LAKE ELSINORE REDEVELOPMENT AGENCY