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HomeMy WebLinkAbout2011-01-11 RDA AgendaCITY OF LAKE ELSINORE REDEVELOPMENT AGENCY AGENDA MELISSA A. MELENDEZ, CHAIRWOMAN BRIAN TISDALE, VICE-CHAIRMAN AMY BHUTTA, MEMBER DARYL HICKMAN, MEMBER ROBERT E. MAGEE, MEMBER ROBERT BRADY, EXECUTIVE DIRECTOR W W W.LAKE-ELSINORE.ORG (951) 674-3124 PHONE (951) 674-2392 FAX LAKE ELSINORE CULTURAL CENTER 163 NORTH MAIN STREET LAKE ELSINORE, CA 92630 TUESDAY, JANUARY 11, 2011 CALL TO ORDER 5:00 P.M. ROLL CALL CLOSED SESSION There are none. CALL BACK TO ORDER - 7:00 P.M. CLOSED SESSION REPORT ROLL CALL STUDY SESSION AT 4:00 P.M. CLOSED SESSION AT 5:00 P.M. PUBLIC SESSION AT 7:00 P.M. (Please read & complete a Speaker's Form at the podium, prior to the start of the City Council Meeting.) PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES (Please read & complete a Speaker's Form at the Podium, prior to the Start of the City Council Meeting. The Chairman will call on you to speak, when your item is called.) CONSENT CALENDAR (All matters on the Consent Calendar are approved on one motion, unless Boardmember or any member of the public requests separate action on a specific item.) (2) Approval of Redevelopment Agency Minutes Recommendation: Approve the following minute(s): a) Regular Meeting - December 14, 2010 b) Joint City Council/Redevelopment Agency Study Session - December 14, 2010 Redevelopment Agency Agenda Page 2 Meeting of January 11, 2011 (3) Warrant Lists Dated December 15, 2010 and December 30, 2010 Recommendation: Authorize payment of Warrant Lists dated December 15, 2010 and December 30, 2010. (4) Investment Report - November 2010 Recommendation: Receive and File the Investment Report for November 2010. (5) Annual Financial Report for the Fiscal Year Ending June 30, 2010 Recommendation: It is recommended the Agency Board receive and file the report. PUBLIC HEARING(S) No public hearings scheduled. BUSINESS ITEM(S) No business items scheduled. PUBLIC COMMENTS - NOWAGENDIZED ITEMS - 3 MINUTES EXECUTIVE DIRECTOR COMMENTS LEGAL COUNSEL COMMENTS BOARDMEMBER COMMENTS ADJOURNMENT The Lake Elsinore Redevelopment Agency will adjourn to a regular meeting to be held on Tuesday, January 25, 2011, at 5:00 p.m. to be held in the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA 92530. Redevelopment Agency Agenda Meeting of January 11, 2011 AFFIDAVIT OF POSTING Page 3 I, CAROL COWLEY, Agency Secretary of the City of Lake Elsinore, do hereby affirm that a copy of the foregoing agenda was posted at City Hall, 72 hours in advance of this meeting. IISSH CAROL COWLEY INTERIM AGENCY SECRETARY