HomeMy WebLinkAbout2011-04-12 RDA AgendaCITY OF LAKE ELSINORE
REDEVELOPMENT AGENCY AGENDA
MELISSA A. MELENDEZ, CHAIRWOMAN
WWW.LAKE-ELSINORE.ORG
BRIAN TISDALE, VICE-CHAIRMAN
(951) 674-3124 PHONE
AMY BHUTTA, MEMBER
(951) 674-2392 FAX
DARYL HICKMAN, MEMBER
LAKE ELSINORE CULTURAL CENTER
ROBERT E. MAGEE, MEMBER
183 NORTH MAIN STREET
ROBERT BRADY, EXECUTIVE DIRECTOR
LAKE ELSINORE, CA 92530
TUESDAY, APRIL 12, 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
CALL BACK TO ORDER - 7:00 P.M.
CLOSED SESSION REPORT
ROLL CALL
PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE
(Please read & complete a Speaker's Form at the podium prior to the start of the
Agency Meeting.)
(Please read & complete a Speaker's Form at the podium prior to the start of the
Agency Meeting. The Chairperson will call on you to speak when your item is called.)
CONSENT CALENDAR
(All matters on the Consent Calendar are approved in one motion, unless a
Boardmember 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 March 8, 2011
b) Regular Redevelopment Agency Meeting of March 8, 2011
C) Joint Special Meeting of March 10, 2011
Redevelopment Agency Agenda Page 2
Meeting of April 12, 2011
(3) Warrant Lists Dated March 31, 2011
Recommendation: Authorize payment of Warrant Lists dated March 31, 2011.
PUBLIC HEARING(S)
No public hearings scheduled.
BUSINESS ITEM(S)
(4) A Resolution of the Redevelopment Agency Approving the Issuance of the
Agency's Subordinate Tax Allocation Bonds (Protect Area No. II) Series 2011
and Subordinate Tax Allocation Bonds (Proiect Area No. III) Series 2011 in the
Aggregate Principal Amounts Not to Exceed $3,260,000 and $1,350,000,
Respectively; and Approving Indentures; and Authorizing the Taking of Certain
Other Actions Related Thereto
Recommendation: It is recommended that the Redevelopment Agency Adopt
Agency Resolution No. 2011-008 A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF LAKE ELSINORE APPROVING THE ISSUANCE
OF THE AGENCY'S SUBORDINATE TAX ALLOCATION BONDS (PROJECT
AREA NO. II) SERIES 2011 AND SUBORDINATE TAX ALLOCATION BONDS
(PROJECT AREA NO. III) SERIES 2011 IN THE AGGREGATE PRINCIPAL
AMOUNTS NOT TO EXCEED $3,260,000 AND $1,350,000, RESPECTIVELY;
APPROVING INDENTURES; AND AUTHORIZING THE TAKING OF CERTAIN
OTHER ACTIONS RELATED THERETO.
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, April 26, 2011, at 5:00 p.m. in the Cultural Center located at 183 North
Main Street, Lake Elsinore, CA 92530.
AFFIDAVIT OF POSTING
I, VIRGINIA J. BLOOM, 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.
Virginia T. DCoom
Virginia J. Bloom, CMC
Agency Secretary
City of Lake Elsinore, California