HomeMy WebLinkAbout11-23-2010 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
.... .. .. .. TUESDAY, NOVEMBER 23, 2010
...................................... ...............................
CALL TO ORDER
Chairman Magee called the meeting to order at 7:43 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 City Clerk Cowley
CLOSED SESSION
(1a) CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of Gov't Code Section 54956.9
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) Joint City Council /Redevelopment Agency Meeting — November 9, 2010.
(3) Warrant List Dated November 15, 2010
Recommendation: Authorize payment of Warrant List dated November 15,
2010.
(4) Investment Report — October 2010
Recommendation: Receive and File the Investment Report for October 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
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.
LEGAL COUNSEL COMMENTS
There were none.
BOARD MEMBER COMMENTS
There were none.
Lake Elsinore Redevelopment Agency
Regular Meeting Minutes of November 23, 2010
ADJOURNMENT
Page 3 of 3
There being no further business to come before the Agency Board, the meeting
adjourned at 7:44 p.m. to a regular meeting to be held on Tuesday,
December 14th, 2010, at 7:00 p.m. in the Cultural Ce located at 183 n. Main
Street, Lake Elsinore, CA 92530.
ROBERT MAGEE AIRMAN
REDEVELOPM AGENCY
LAKE ELSINORE REDEV OPMENT AGENCY