HomeMy WebLinkAbout2011-02-08 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
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
TUESDAY, FEBRUARY 8, 2011
STUDY SESSION AT 4:00 P.M.
CLOSED SESSION AT 5:00 P.M.
PUBLIC SESSION AT 7:00 P.M.
CALL TO ORDER - 4:00 P.M.
ROLL CALL
CLOSED SESSION
(1a) Conference with Legal Counsel - Anticipated Litigation - Initiation of litigation
pursuant to subdivision (c) of Gov't Code Section 54956.9
CALL BACK TO ORDER - 7:00 P.M.
CLOSED SESSION REPORT
ROLL CALL
PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE
(Please read & complete a Speaker's Form at the podium prior to the start of the
Agency Meeting.)
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
(Please read & complete a Speaker's Form at the podium prior to the start of the
Agency Meeting. The Chairperson will call on you to speak when your item is called.)
Redevelopment Agency Agenda
Meeting of February 8, 2011
Page 2
CONSENT CALENDAR
(All matters on the Consent Calendar are approved in one motion, unless a
Boardmember or any member of the public requests separate action on a specific item.)
(2) Approval of Minutes
Recommendation: It is recommended the Redevelopment Agency approve the
following minutes:
a) Joint Study Session Meeting - January 11, 2011
b) Regular Redevelopment Agency Meeting - January 11, 2011
(3) Warrant Lists Dated January 31, 2011
Recommendation: Authorize payment of Warrant Lists dated January 31, 2011.
PUBLIC HEARING(S)
(4) Public Hearing - Second Amendment to Disposition and Development
Agreement with Pottery Court Housing Associates, L.P.
Recommendation: It is recommended that the Redevelopment Agency adopt a
Resolution Approving that Certain Second Amendment to the Disposition and
Development Agreement by and between the Redevelopment Agency of the City
of Lake Elsinore and Pottery Court Housing Associates, L.P.
BUSINESS ITEM(S)
(5) A Resolution of the Redevelopment Agency of the City of Lake Elsinore in
Opposition to the Governor's Proposal to Abolish Redevelopment Agencies in
California
Recommendation: It is recommended that the Agency adopt the Resolution
opposing the Governor's proposal to abolish redevelopment agencies in
California.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
EXECUTIVE DIRECTOR COMMENTS
LEGAL COUNSEL COMMENTS
BOARDMEMBER COMMENTS
Redevelopment Agency Agenda Page 3
Meeting of February 8, 2011
ADJOURNMENT
The Lake Elsinore Redevelopment Agency will adjourn to a regular meeting to be held
on Tuesday, February 22, 2011, at 5:00 p.m. in the Cultural Center located at 183 North
Main Street, Lake Elsinore, CA 92530.
AFFIDAVIT OF POSTING
I, VIRGINIA J. BLOOM, 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.
Tirginia T. Bloom
Virginia J. Bloom, CMC
Agency Secretary, City of Lake Elsinore, California