HomeMy WebLinkAbout2011-08-09 RDA AgendaCITY OF LAKE ELSINORE
REDEVELOPMENT AGENCY AGENDA
MELISSA A. MELENDEZ, CHAIRWOMAN
BRIAN TISDALE, VICE-CHAIRMAN
ROBERT MAGEE, AGENCY MEMBER
DARYL HICKMAN, AGENCY MEMBER
VACANT, AGENCY 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
TUESDAY, AUGUST 9, 2011 STUDY SESSION AT 4:00 P.M.
CLOSED SESSION AT 5:00 P.M.
PUBLIC SESSION AT 7:00 P.M.
CALL TO ORDER - 4:00 P.M.
ROLL CALL
CLOSED SESSION
1(a) CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Gov't Code
Section 54956.9: 3 potential cases
1(b) CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of Gov't Code Section 54956.9:
1 potential case
CALL BACK TO ORDER - 7:00 P.M.
CLOSED SESSION REPORT
ROLL CALL
(Please read & complete a Request to Address the City Council/RDA form prior to the start of the Agency
meeting and turn it into the City Clerk. The Chairperson will call on you to speak.)
(Please read & complete a Request to Address the City Council/RDA form prior to the start of the Agency
meeting and turn it into the City Clerk. The Chairperson will call on you to speak when your item is called.)
Redevelopment Agency Agenda
Meeting of August 9, 2011
Page 2
CONSENT CALENDAR
(All matters on the Consent Calendar are approved in one motion, unless an Agency Member 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) Joint Study Session Meeting of July 12, 2011
b) Regular Redevelopment Agency Meeting of July 12, 2011
c) Joint Study Session Meeting of July 26, 2011
d) Regular Redevelopment Agency Meeting of July 26, 2011
(3) Warrant Lists Dated July 14 and July 28, 2011
Recommendation: Authorize payment of Warrant Lists dated July 14 and July 28,
2011.
(4) Investment Report for June 2011
Recommendation: It is recommended the Redevelopment Agency receive and file.
(5) Habitat for Humanity Support Letter
Recommendation: It is recommended the Redevelopment Agency authorize the
Executive Director to execute the "REO Properties, Lake Elsinore" support letter.
(6) Lake Elsinore Technology Center Status Update
Recommendation: It is recommended the Redevelopment Agency receive and file
this status report.
PUBLIC HEARING(S)
No Public Hearings scheduled.
BUSINESS ITEM(S)
(7) Agency Attorney Services
Recommendation: It is recommended the City Council and Agency Board discuss
the City Attorney's services and Legal Services Agreement and provide direction as
appropriate.
Redevelopment Agency Agenda Page 3
Meeting of August 9, 2011
PUBLIC COMMENTS - NOWAGENDIZED ITEMS - 3 MINUTES
(Please read & complete a Request to Address the City Council/RDA form prior to the start of the Agency
meeting and turn it into the City Clerk. The Chairperson will call on you to speak.)
EXECUTIVE DIRECTOR COMMENTS
LEGAL COUNSEL COMMENTS
BOARDMEMBER COMMENTS
ADJOURNMENT
The Lake Elsinore Redevelopment Agency will adjourn to a regular meeting on Tuesday,
August 23rd, 2011, in the Cultural Center at 183 North Main Street, Lake Elsinore, CA.
AFFIDAVIT OF POSTING
I, Virginia J. Bloom, Agency Secretary of the City of Lake Elsinore, do hereby affirm that
copy of the foregoing agenda was posted at City Hall 72 hours in advance of this meeting.
Virginia T. BCoom
Virginia J. Bloom, Agency Secretary
City of Lake Elsinore, California