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HomeMy WebLinkAbout2009-02-24 RDA AgendaCITY OF LAKE ELSINORE REDEVELOPMENT AGENCY AGENDA THOMAS BUCKLEY, CHAIRMAN AMY BHUTTA, VICE - CHAIRWOMAN DARYL HICKMAN, MEMBER ROBERT MAGEE, MEMBER MELISSA MELENDEZ, 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, FEBRUARY 24, 2009 CALL TO ORDER -- 5:00 P.M. ROLL CALL CLOSED SESSION CALL BACK TO ORDER - 7:00 P.M. CLOSED SESSION REPORT ROLL CALL STUDY SESSION AT 4:00 P.M. CLOSED SESSION AT 5:00 P.M. PUBLIC SESSION AT 7:00 P.M. (Please read & complete a Speaker's Form at the podium, prior to the start of the City Council Meeting.) (Please read & complete a Speaker's Form at the Podium, prior to the Start of the City Council Meeting. The Chairman will call on you to speak, when your item is called.) CONSENT CALENDAR (All matters on the Consent Calendar are approved on one motion, unless a Boardmember or any member of the public requests separate action on a specific item.) (1) Approval of Redevelopment Agency Minutes Recommendation: Approve the following minute(s): a) Regular Meeting — January 27, 2009 b) Joint City Council /Redevelopment Agency Meeting — February 10, 2009 (2) Warrant List Dated February 12, 2009 Recommendation: Authorize payment of Warrant List dated February 12, 2009. (3) Investment Report — January 2009 Recommendation: Receive and File. PUBLIC HEARING(S) No public hearings scheduled. BUSINESS ITEMS) No business items scheduled. PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES EXECUTIVE DIRECTOR COMMENTS LEGAL COUNSEL COMMENTS BOARDMEMBER COMMENTS ADJOURNMENT The Lake Elsinore Redevelopment Agency will adjourn to a regular meeting to be held on Tuesday, March 10, 2009, at 5:00 p.m. to be held in the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA 92530. AFFIDAVIT OF POSTING I, CAROL COWLEY, Agency Secretary of the City of Lake Elsinore, do hereby affirm that a copy of the foregoing agenda was posted at City Hall, 72 hours in advance of this meeting. Hss // CAROL COWLEY INTERIM AGENCY SECRETARY DATE