HomeMy WebLinkAbout08-09-2011 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
TUESDAY, AUGUST 9, 2011
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CALL TO ORDER
Chairwoman Melendez called the meeting to order at 8:31 p.m.
ROLL CALL
PRESENT: Chairwoman Melendez
Vice - Chairman Tisdale
Agency Member Hickman
Agency 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, Police Chief Fontneau, Fire Chief Lawson, Planning Manager Morelion,
and Agency Secretary Bloom.
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
Agency Counsel Leibold stated that the Agency met in Closed Session and that there was
no reportable action taken.
PUBLIC COMMENTS — NON -AGENDIZED ITEMS — 1 MINUTE
There were none.
PUBLIC COMMENTS — AGENDIZED ITEMS — 3 MINUTES
There were none.
Lake Elsinore Redevelopment Agency Page 2 of 3
Regular Meeting Minutes of August 9, 2011
CONSENT CALENDAR
(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.
It was moved by Vice -Chair Tisdale, seconded by Agency Member Magee to approve
Consent Item Nos. 2 through 6. The motion passed unanimously.
PUBLIC HEARING(S)
No Public Hearings scheduled.
BUSINESS ITEMS)
(7) Agency Attorney Services
Lake Elsinore Redevelopment Agency
Regular Meeting Minutes of August 9, 2011
Page 3 of 3
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.
It was moved by Agency Member Magee and seconded by Vice -Chair Tisdale to extend
the City Attorney's contract for a two -year term ending June 30, 2013 and amending
Section 4 under the method of payment to state all invoices and bills shall be submitted
within 60 days of the work performed under said invoice, work product billed more than 60
days after it is performed will not be paid. The motion passed 3 to 1 with Agency Member
Hickman voting no.
EXECUTIVE DIRECTOR COMMENTS
There were none.
LEGAL COUNSEL COMMENTS
There were none.
AGENCY MEMBER COMMENTS
There were none.
ADJOURNMENT
There being no further business to come before the Agency, the meeting adjourned at 8:34
p.m. to a regular meeting to be held on Tuesday, August 231d, 2011 at the Cultural Center
located at 183 N. Main Street, Lake Elsinore CA.
Melissa Melendez, Chairwoman
Redevelopment Agency