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Home My WebLink About08-23-2011 RDA MINUTES -"' REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CA 92530 TUESDAY, AUGUST 23, 2011 CALL TO ORDER Chairwoman Melendez called the meeting to order at 8:35 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 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 3 of 3 Regular Meeting Minutes of August 23, 2011 Agency Member Magee stated that he received an email from the Chamber of Commerce President requesting an additional two weeks to develop a proposal. RDA Analyst Carlson stated that the two weeks would allow staff to come back with a concrete plan for the EDA. Kim Cousins, President of the Chamber of Commerce stated that the Chamber would not have a concrete proposal ready in two weeks. Executive Manager Brady pointed out that there is a scheduled meeting on August 24 to discuss the options with a new interested party. Vice - Chairman Tisdale asked if the RDA chooses to terminate, would there be other opportunities to get the grant. RDA Analyst Carlson stated that it would put the City in good standing with the EDA. It was moved by Agency Member Magee and seconded by Agency Member Hickman to advise the EDA that the City has two potential bidders interested in working with the Agency, the Agency would like two additional weeks and would make a final decision at the regular meeting of September 13 motion passed 3 -1 with Vice - Chairman Tisdale opposing. 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, Chairwoman Melendez adjourned the meeting at 8:34 p.m. to a regular meeting to be held on Tuesday, September 13 2011 at the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA. /i ,/, Melissa Melendez, Chairwoman Redevelopment Agency ATTEST: • 1 --..� Virginia 1:loo Agency Secretary Redevel • .ment Agency