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Home My WebLink About2009/03/10 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 163 NORTH MAIN STREET LAKE ELSINORE, CA 92530 TUESDAY, March 10, 2009 STUDY SESSION AT 4:00 P.M. CLOSED SESSION AT 5:00 P.M. PUBLIC SESSION AT 7:00 P.M. CALL TO ORDER -- 5:00 P.M. ROLL CALL CLOSED SESSION 1(a) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) Property: APN 374 - 072 -028, 374 - 072 -030, 374 - 072 -032, 374 - 072 -034, 374 -072- 036 Agency Negotiator: Executive Director Brady Negotiating parties: Lake Elsinore Redevelopment Agency and City of Lake Elsinore Under negotiation: Price and terms of payment 1(b) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) Property: APN 374 - 072 -018, 374 - 072 -020, 374 - 072 -022 Agency Negotiator: Executive Director Brady Negotiating parties: Lake Elsinore Redevelopment Agency and Riverside County Flood Control District Under negotiation: Price and terms of payment 1(c) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) Property: APN 374 - 071 -003, 374 - 071 -004, 374 -071 -005, 374 -071 -006, 374 -071- 007, 374 - 071 - 008, 374 - 071 - 009, 374 - 071 - 010,374- 071 - 011,374- 071- 012,374- 071 -013, 374 - 071 - 014,374- 071 - 027,374 -071 -027 Agency Negotiator: Executive Director Brady Negotiating parties: Lake Elsinore Redevelopment Agency and BRIDGE Housing Corporation — Southern California Under negotiation: Price and terms of payment CALL BACK TO ORDER - 7:00 P.M. CLOSED SESSION REPORT ROLL CALL (Please read & complete a Speaker's Form at the podium, prior to the start of the City Council Meeting.) PUBLIC COMMENTS — AGENDIZED ITEMS — 3 MINUTES (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.) (2) Approval of Redevelopment Agency Minutes Recommendation: Approve the following minute(s): a) Regular Meetings — February 10, 2009 b) Joint City Council /Redevelopment Agency — February 24, 2009 (3) Warrant List Dated February 26, 2009 Recommendation: Authorize payment of Warrant List dated February 26, 2009. (4) City Clerk Employment Agreement Recommendation That the Agency Board approve the City Clerk Employment Agreement and authorize the Chairman to execute the same. (5) Amendment to City Manager /Executive Director's Employment Agreement Recommendation That the Agency Board approve the Fourth Amendment to Employment Agreement and authorize the Chairman to execute the same. PUBLIC HEARING(S) No public hearings scheduled. BUSINESS ITEM(S) No business items scheduled. PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES EXECUTIVE DIRECTOR COMMENTS LEGAL COUNSEL COMMENTS ADJOURNMENT The Lake Elsinore Redevelopment Agency will adjourn to a regular meeting to be held on Tuesday, March 24, 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. / /ss // CAROL COWLEY DATE INTERIM AGENCY SECRETARY