HomeMy WebLinkAbout02-22-2011 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
TUESDAY, FEBRUARY 22, 2011
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CALL TO ORDER
Chairwoman Melendez called the meeting to order at 7:56 p.m.
ROLL CALL
PRESENT: CHAIRWOMAN MELENDEZ
VICE - CHAIRMAN TISDALE
MEMBER BHUTTA
MEMBER MAGEE
ABSENT: MEMBER HICKMAN
Also present: Executive Director Brady, Agency Counsel Leibold, Director of
Administrative Services Riley, Public Works Director /City Engineer Seumalo,
Director of Lake and Aquatics Kilroy, Agency Secretary Bloom and Office Specialist
Porche.
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 stated the Redevelopment Agency met in Closed Session
to discuss Item No. 1a as listed on the Redevelopment Agency's Agenda, and there
is no reportable action.
PUBLIC COMMENTS – NON -AGENDIZED ITEM -1 MINUTE
There were none.
Lake Elsinore Redevelopment Agency
February 22, 2011
Page 2 of 3
PUBLIC COMMENTS- AGENDIZED ITEMS – 3 MINUTES
There were none.
CONSENT CALENDAR
(2) Approval of Minutes
Recommendation: It is recommended that the Redevelopment Agency
approve the following minutes:
a) Joint Study Session Meeting— January 25, 2011 and February 8, 2011
b) Regular Redevelopment Agency Meeting – January 25, 2011
(3) Warrant Lists Dated February 15, 2011
Recommendation: Authorize payment of Warrants Lists dated February 15,
2011
(4) Investment Report – January 2011
Recommendation: It is recommended that the Redevelopment Agency
receive and file.
It was moved by Agency Member Bhutta and seconded by Agency Member Magee
to approve the Consent Calendar. The motion unanimously carried by the following
vote: AYES: Agency Members: Bhutta, Magee, Vice -Chair Tisdale and
Chairwoman Melendez. Noes: None; Absent: Hickman.
PUBLIC HEARING(S)
No public hearings scheduled.
BUSINESS ITEM(S)
No business items scheduled.
PUBLIC COMMENTS – NON - AGENDIZED ITEMS – 3 MINUTE
There were none.
EXECUTIVE DIRECTOR COMMENTS
There were none.
Lake Elsinore Redevelopment Agency
February 22, 2011
Page 3 of 3
LEGAL COUNSEL COMMENTS
There were none.
BOARD MEMBER COMMENTS
There were none.
ADJOURNMENT
There being no further business to come before the Agency Board, the meeting
adjourned at 7:57 p.m. to a regular meeting to be held on Tuesday,
March 8, 2011, at 7:00 p.m. in the Cultural Center located at 183 N. Main Street,
Lake Elsinore, CA 92530.
MELISSA MELENDEZ, CHAIRWOMAN
REDEVELOPMENT AGENCY
VIRGINIA 7LO' CMC
AGENCY S CR T RY
REDEVELOPMENT AGENCY