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HomeMy WebLinkAbout05-10-2011 RDAMINUTES REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CA 92530 TUESDAY, MAY 10, 2011 CALL TO ORDER Chairwoman Melendez called the meeting to order at 7:20 p.m. ROLL CALL PRESENT: Chairwoman Melendez Vice-Chairman Tisdale Member Hickman Member Bhutta Member Magee ABSENT: None Also present: Executive Director Brady, Agency Counsel Leibold, Director of Administrative Services Riley, Public Works Director/City Engineer Seumalo, Director of Lake, Parks and Recreation Kilroy, Agency Secretary Bloom and Office Specialist Porch& CLOSED SESSION There were none. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 1 MINUTE There were none. PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES There were none. CONSENT CALENDAR (1) Approval of Minutes Recommendation: It is recommended the Redevelopment Agency approve the following minutes: a) Joint Study Session Meeting of April 12, 2011 b) Regular Redevelopment Agency Meeting of April 12, 2011 Lake Elsinore Redevelopment Agency Regular Meeting Minutes of May 10, 2011 (2) Warrant List Dated April 28, 2011 Page 2 of 2 Recommendation: Authorize payment of Warrant List dated April 28, 2011. It was moved by Agency Bhutta and seconded by Vice-Chairman Tisdale to approve Consent Items 1 through 2. The motion carried unanimously. PUBLIC HEARING(S) No public hearings scheduled. BUSINESS ITEM(S) No business items scheduled. EXECUTIVE DIRECTOR COMMENTS There were none. 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 7:21 p.m. to a regular meeting to be held on Tuesday, May 24t", 2011 in the Cultural Center located at 183 N. Main Street, Lake Elsinore CA. Melissa Melendez, Chairwoman Redevelopment Agency OM--) Virginia.,. Ioom A ency Secretary Redevelopment Agency