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HomeMy WebLinkAbout12-14-2010 RDAMINUTES REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CA 92530 . TUESDAY, DECEMBER 14, 2010 . CALL TO ORDER Chairman Magee called the meeting to order at 7:35 p.m. ROLL CALL PRESENT: CHAIR MAGEE AGENCY MEMBER BHUTTA AGENCY MEMBER HICKMAN AGENCY MEMBER MELENDEZ AGENCY MEMBER TISDALE 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 b) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) Property: APN 373-210-030 and 371-100-014 Agency Negotiator: Executive Director Brady Negotiating parties: Lake Elsinore Redevelopment Agency and Liberty Founders Under negotiation: Price and terms of payment CLOSED SESSION REPORT Agency Counsel Leibold announced that Items 1a and 1b were discussed during closed session and there is no reportable action. Lake Elsinore Redevelopment Agency Page 2 of 4 Regular Meeting Minutes of December 14, 2010 CONSENT CALENDAR (2) Approval of Redevelopment Agency Minutes Recommendation: Approve the following minute(s): a) Regular Meeting - November 9, 2010 and November 23, 2010 b) Joint City Council / Redevelopment Agency Meeting - November 23, 2010. (3) Warrant List Dated November 30, 2010 Recommendation: Authorize payment of Warrant List dated November 30, 2010. (4) Commercial Relocation Services for 156 and 158 Main Street Recommendation: It is recommended the Agency Board approve the relocation assistance services proposal and authorize the City Manager to execute the applicable contract. It was moved by Agency Member Melendez and seconded by Agency Member Hickman to approve the Consent Calendar Items No. 2 through 4. The motion unanimously carried by the following vote: AYES: Agency Members: Bhutta, Hickman, Melendez, Tisdale and Chairman Magee. Noes: None. PUBLIC HEARING(S) No public hearings scheduled. (5) Consideration of Adopting Resolution No. 2010-006 RDA Making Various Findings Related to the Agency's Low and Moderate Income Housinq Fund Recommendation: It is recommended the Agency Board adopt Agency Resolution No. 2010-006 RDA Making Various Findings Related to the Lake Elsinore Redevelopment Agency's Low and Moderate Income Housing Fund. Agency Counsel Leibold provided a brief overview of this item to the Agency. She stated the Agency must set aside and use 20% of its tax increment revenues for the purpose of increasing, improving and preserving the community supply of low-and moderate income housing. She indicated that the Redevelopment Agency must maintain separate accounting for the housing funds and report annually on their activities and status. She stated staff recommends adopting a resolution making Lake Elsinore Redevelopment Agency Regular Meeting Minutes of December 14, 2010 Page 3 of 4 various findings related to the Lake Elsinore Redevelopment Agency's low and Moderate Income Housing Fund. Chairman Magee asked if there was anyone wishing to speak on this item: None It was moved by Agency Member Melendez and seconded by Agency Member Hickman to approve Resolution No. 2010-006, a resolution of the Redevelopment Agency making various findings related to the Agency's low and moderate income Housing Fund. The motion unanimously carried by the following vote: AYES: Agency Members: Bhutta, Hickman, Melendez, Tisdale and Chairman Magee. Noes: None. (6) Annual Reorganization of the Redevelopment Agency of the City of Lake Elsinore to select the Chair and Vice-Chair Recommendation: It is recommended the Agency Board: (1) open the floor to nominations for the selection of a Chairperson, receive nominations, close the nominations and conduct a roll call vote; and (2) the appointed Chairperson open the floor to nominations for the office of Vice-Chair, receive nominations, close the nominations and conduct a roll call vote. Chairman Magee opened the floor for nominations for Chairman of the Redevelopment Agency and nominated Agency Member Melendez. There being no further nominations Agency Secretary Cowley took a roll call vote for the nomination of Agency Member Melendez for Chairman: The motion unanimously carried by the following vote: AYES: Agency Members: Bhutta, Hickman, Melendez, Tisdale and Chairman Magee. Noes: None. Chairman Melendez opened the floor for nominations for Vice-Chairman of the Redevelopment Agency. Agency Member Magee nominated Agency Tisdale to serve as Vice-Chairman. Agency Member Bhutta seconded the nomination for Agency Member Tisdale. There being no further nominations for Vice Chairman for the nomination of Agency Member Tisdale for Vice-Chairman of the Redevelopment Agency: The motion unanimously carried by the following vote: AYES: Agency Members: Bhutta, Hickman, Tisdale, Magee and Chairman Melendez. Noes: None. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 1 MINUTE There were none. Lake Elsinore Redevelopment Agency Regular Meeting Minutes of December 14, 2010 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. ADJOURNMENT Page 4 of 4 There being no further business to come before the Agency Board, the meeting adjourned at 7:41 p.m. to a regular meeting to be held on Tuesday, January 11, 2011, at 7:00 p.m. in the Cultural Center located at 1~3 n. Main Street, Lake Elsinore, CA 92530. /x L/ I "I/ ROBERT AGEE,C MAf REDEVELOPMEN GENCY MELISSA A. MELENDEZ, CHAIRMAN REDEVELOPMENT AGENCY A LAKE ELSINORE REDEV& OPMENT AGENCY