HomeMy WebLinkAbout10-26-2010 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
.. ... .. .TUESDAY, OCTOBER 26, 2010
........................................ ...............................
CALL TO ORDER
Chairman Magee called the meeting to order at 7:26 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
CLOSED SESSION REPORT
Agency Counsel Leibold announced that Item (1a) was discussed during closed
session and there is no reportable action.
CONSENT CALENDAR
(2) Approval of Redevelopment Agency Minutes
Recommendation: Approve the following minute(s):
a) Regular Meeting —October 12, 2010
Lake Elsinore Redevelopment Agency
Regular Meeting Minutes of October 26, 2010
Page 2 of 3
b) Joint City Council /Redevelopment Agency /Public Financing Authority
Meeting — October 12, 2010.
(3) Warrant List Dated October 14, 2010
Recommendation: Authorize payment of Warrant List dated October 14,
2010.
(4) Investment Report — September 2010 -
Recommendation: Receive and File the Investment Report for September
2010.
(5) Consideration of Approving the Conflict of Interest Code for the Lake Elsinore
Redevelopment Agency Adopted by the City Council
Recommendation: It is recommended the Redevelopment Agency Board
acknowledge the City Council Resolution Amending the Redevelopment
Agency's Conflict of Interest Code.
It was moved by Vice -Chair Buckley and seconded by Agency Member Hickman to
approve the Consent Calendar Items No. 2 through 5. The motion unanimously
carried by the following vote: AYES: Agency Members: Bhutta, Hickman,
Melendez, Vice -Chair Buckley and Chairman Magee. Noes: None.
PUBLIC HEARING(S)
No public hearings scheduled.
BUSINESS ITEM(S)
No business items scheduled.
PUBLIC COMMENTS — NON - AGENDIZED ITEMS —1 MINUTE
There were none.
PUBLIC COMMENTS — AGENDIZED ITEMS — 3 MINUTES
There were none.
EXECUTIVE DIRECTOR COMMENTS
There were none.
Lake Elsinore Redevelopment Agency
Regular Meeting Minutes of October 26, 2010
LEGAL COUNSEL COMMENTS
There were none.
BOARD MEMBER COMMENTS
There were none.
ADJOURNMENT
Page 3 of 3
There being no further business to come before the Agency Board, the meeting
adjourned at 7:27 p.m. to a regular meeting to be held on Tuesday,
November 09, 2010, at 7:00 p.m. in the Cultural Center located at 183 n. Main
Street, Lake Elsinore, CA 92530.
/0
REDEVELOPM
CAROL COWLEY, SECRARY
LAKE ELSINORE REDEVELOPMENT AGENCY