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HomeMy WebLinkAbout 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 * * * **ic *ic:k*~ * * * ok:F * * fF* * * * * **ic* irk * * * * * *ie * ***:t:t TUESDAY, SEPTEMBER 13, 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 None. CALL BACK TO ORDER - 7:00 P.M. CLOSED SESSION REPORT ROLL CALL f-UGLIU I+VIVIIVICIY 1 J - IYVIY-HV CIY VILGV I I "m.a - I 1V111w - L (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.) YU6L1%, %,UIVIIVICIY 1 J - NV CIY UILGV 11 CIylJ - a mnvv I (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.) 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.) (1) Approval of Minutes Recommendation: It is recommended the Redevelopment Agency approve the following minutes: a) Joint Study Session Meeting of August 23, 2011 b) Regular Redevelopment Agency Meeting of August 23, 2011 Redevelopment Agency Agenda Meeting of September 13, 2011 (2) Warrant List dated August 31, 2011 Recommendation: Authorize payment of Warrant List dated August 31, 2011. PUBLIC HEARING(S) No Public Hearings scheduled. BUSINESS ITEM(S) (3) Termination for Convenience of the Lake Elsinore Technology Center Page 2 Recommendation: It is recommended that the Redevelopment Agency authorize the Executive Director to execute the "Offer to Terminate Financial Assistance Award Agreement for Convenience" supplied by the EDA; thus terminating the grant for the LETC or prepare a letter to the EDA requesting another two (2) week time extension. (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, September 13t", 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 a copy of the foregoing agenda was posted at City Hall 72 hours in advance of this meeting. Vir~ini.a L 93Coom Virginia J. Bloom, Agency Secretary City of Lake Elsinore, California