HomeMy WebLinkAbout05-24-2011 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
TUESDAY, MAY 24, 2011
CALL TO ORDER
Chairwoman Melendez called the meeting to order at 8:15 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 Porche.
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 26, 2011
b) Regular Redevelopment Agency Meeting of April 26, 2011
c) Regular Redevelopment Agency Meeting of May 10, 2011
Lake Elsinore Redevelopment Agency
Regular Meeting Minutes of May 24, 2011
(2) Warrant List Dated May 12, 2011
Page 2 of 2
Recommendation: Authorize payment of Warrant List dated May 12, 2011
(3) Investment Report for April 2011
Recommendation: It is recommended that the Agency receive and file.
It was moved by Vice Chairman Tisdale and seconded by Agency Member Hickman
to approve Consent Calendar Items 1 through 3. 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 8:16 p.m. to a regular meeting to be held on Tuesday,
June 14, 2011 in the Cultural Center located at 183 N. Main Street, Lake Elsinore
CA.
~ Melissa Melendez, Chairwoman
Redevelopment Agency
Virginia 4JI3loorfi 7gency Secretary