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Home My WebLink About 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 *int*ie * icf~* * * * * *R * * * * * * **irk * * * ***ic* **ie*inF * * *icic * * * inF TUESDAY, MARCH 8, 2011 CALL TO ORDER - 4:00 P.M. ROLL CALL CLOSED SESSION (1) Conference With Legal Counsel -Anticipated Initiation of litigation pursuant to subdivision (c) 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. Gov't Code Section 54956.9 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.) 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) Regular Redevelopment Agency Meeting - February 8, 2011 Redevelopment Agency Agenda Page 2 Meeting of March 8, 2011 (3) Warrant Lists dated February 28, 2011 Recommendation: Authorize payment of Warrant Lists dated February 28, 2011. (4) Amendment to CitV Manager/Executive Director's Employment Agreement Recommendation: It is recommended the City Council and the Agency Board approve the Fifth Amendment o Employment Agreement and authorize the Mayor and Chairwoman to execute the same. PUBLIC HEARING(S) No public hearings scheduled BUSINESS ITEM(S) (5) Assignment and Assumption of Disposition and Development Agreement and Resolution of the Redevelopment Agency of the City of Lake Elsinore Approving that Certain Amended and Restated Disposition and Development Agreement by and Among the Redevelopment Agency of the City of Lake Elsinore McMillin Summerly LLC and Civic Partners Elsinore LLC Recommendation: It is recommended that the Agency Board take the following actions: 1. Approve the assignment and assumption by McMillin of all of the Developer's rights and obligations under that certain Disposition And Development Agreement entered into as of December 26, 2002, by and among the Redevelopment Agency of the City of Lake Elsinore, Laing-CP Lake Elsinore, LLC and Civic Partners Elsinore LLC pursuant to Section 205 thereof; and 2. Approve RESOLUTION NO. 2011-005 RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE APPROVING THAT CERTAIN AMENDED AND RESTATED DISPOSITION AND DEVELOPMENT AGREEMENT BY AND AMONG THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, McMILLIN SUMMERLY LLC AND CIVIC PARTNERS-ELSINORE LLC. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES EXECUTIVE DIRECTOR COMMENTS LEGAL COUNSEL COMMENTS Redevelopment Agency Agenda Page 3 Meeting of March 8, 2011 BOARDMEMBER COMMENTS ADJOURNMENT The Lake Elsinore Redevelopment Agency will adjourn to a regular meeting to be held on Tuesday, March 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. 231oom Virginia J. Bloom, CMC Agency Secretary City of Lake Elsinore, California