HomeMy WebLinkAboutRDA Item No. 2CITY OF
LAKE
LT10RE
DREAM EXTREME
REPORT TO REDEVELOPMENT AGENCY
TO:
FROM:
DATE
HONORABLE CHAIRWOMAN
AND MEMBERS OF THE REDEVELOPMENT AGENCY
ROBERT A. BRADY
EXECUTIVE DIRECTOR
JUNE 28, 2011
SUBJECT: APPROVAL OF MINUTES
Discussion
The following Redevelopment Agency Minutes are submitted for approval:
a. Redevelopment Agency Minutes of June 14, 2011
Recommendation
Approve the Minutes as submitted.
Prepared by: Dana C. Porche
Office Specialist
Approved by: Virginia J. Bloom, CMC \
City Clerk
Approved by: Robert A. Brady
)
City Manager
AGENDA ITEM NO. 2
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MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
TUESDAY, JUNE 14, 2011
CALL TO ORDER
Chairwoman Melendez called the meeting to order at 7:35 p.m.
ROLL CALL
PRESENT: Chairwoman Melendez
Agency Member Hickman
Agency Member Bhutta
Agency Member Magee
ABSENT: Vice-Chairman Tisdale
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, Planning Manager Morelion, and
Agency Secretary Bloom.
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 May 24, 2011
b) Regular Redevelopment Agency Meeting of May 24, 2011
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Lake Elsinore Redevelopment Agency Page 2 of 2
Regular Meeting Minutes of June 14, 2011
(2) Warrant List Dated May 26, 2011
Recommendation: Authorize payment of Warrant List dated May 26, 2011.
It was moved by Agency Member Magee and seconded by Agency Member
Hickman to approve Consent Calendar. 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
Agency Member Hickman requested the Administrative Services Director to provide
in writing the financial breakdown of the funds transferred from the Agency to the
City.
Chairwoman Melendez read into the record a letter disclosing the purchase of real
property serving as her primary residence located within the Rancho Laguna
Redevelopment Project Area No. 2. Chairwoman Melendez requested the disclosure
be entered into the minutes of the Agency meeting.
ADJOURNMENT
There being no further business to come before the Agency, the meeting adjourned
at 7:38 p.m. to a regular meeting to be held on Tuesday, June 28, 2011 in the
Cultural Center located at 183 N. Main Street, Lake Elsinore CA.
Melissa Melendez, Chairwoman
Redevelopment Agency
ATTEST:
Virginia J. Bloom, Agency Secretary
Redevelopment Agency
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