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Home My WebLink About2009-04-28 Redevelopment Agency Agenda CITY OF LAKE ELSINORE REDEVELOPMENT AGENCY AGENDA THOMAS BUCKLEY, CHAIRMAN WWW.LAKE- ELSINORE.ORG AMY BHUTTA, VICE - CHAIRWOMAN (951) 674 -3124 PHONE DARYL HICKMAN, MEMBER (951) 674 -2392 FAX ROBERT MAGEE, MEMBER LAKE ELSINORE CULTURAL CENTER MELISSA MELENDEZ, MEMBER 183 NORTH MAIN STREET ROBERT BRADY, EXECUTIVE DIRECTOR LAKE ELSINORE, CA 92530 ****************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** TUESDAY, April 28, 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 CALL BACK TO ORDER - 7:00 P.M. CLOSED SESSION REPORT 1A) 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 1B) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) Property: 154 North Main Street, 156 North Main Street, 158 North Main Street Agency Negotiator: Executive Director Brady Negotiating parties: Lake Elsinore Redevelopment Agency and Tenants IrmaY Leonardo Lee (154 North Main Street), Eduardo Ramirez Mosqueda (156 North Main Street) and Paula Lopez/Super Saver, Inc (158 North Main Street) Under negotiation: Rent and terms of payment 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 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 Board member or any member of the public requests separate action on a specific item.) (2) Continuance of Redevelopment Agency Minutes Recommendation: Continue the following minute(s): a) Regular meeting of the Redevelopment Agency — March 24, 2009 and April 14, 2009. (3) Warrant List Dated April 15, 2009 Recommendation: Authorize payment of Warrant List dated April 15, 2009. (4) Investment Report — March 2009 Recommendation: Receive and file. (5) Agency Acquisition of Tax - Defaulted Properties Recommendation: Approve the attached Resolution authorizing and approving the expenditure of Agency funds for the acquisition of 10 tax - defaulted real properties in the City of Lake Elsinore. PUBLIC HEARING(S) (6) Replacement Housing Plan — Pottery Court Affordable Housing Project Recommendation: Approve the Resolution of the Redevelopment Agency of the City of Lake Elsinore, California, Adopting a Replacement Housing Plan for the Pottery Court Affordable Housing Project. BUSINESS ITEM(S) 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, May 12, 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, DEBORA THOMSEN, 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 // DEBORA THOMSEN, CMC DATE AGENCY SECRETARY