HomeMy WebLinkAbout2009-07-14 Page 1 of 3
CITY OF LAKE ELSINORE
REDEVELOPMENT AGENCY AGENDA
VWVW.LAKE- ELSINORE.ORG
THOMAS BUCKLEY, CHAIRMAN (951) 674 -3124 PHONE
AMY BHUTTA, VICE -CHAIR
DARYL HICKMAN, AGENCYMEMBER (951) 674 -2392 FAX
ROBERT MAGEE, AGENCYMEMBER LAKE ELSINORE CULTURAL CENTER
MELISSA MELENDEZ, AGENCYMEMBER
183 NORTH MAIN STREET
ROBERT BRADY, EXECUTIVE DIRECTOR
LAKE ELSINORE, CA 92530
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TUESDAY, JULY 14, 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 LEGAL COUNSEL -- ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of Gov't Code
Section 54956.9: 1 case
(1 b) CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Gov't Code §54956.8)
Property: APN 375 - 023 -058
Agency Negotiator: Executive Director Brady
Negotiating parties: Lake Elsinore Redevelopment Agency and US Bank /
JP Morgan Mortgage Trust #2006 -A2
Under negotiation: Price / terms / Conditions of Payment
CALL BACK TO ORDER - 7:00 P.M.
ROLL CALL
CLOSED SESSION REPORT
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)
Lake Elsinore Redevelopment Agency Agenda
Regular Meeting of July 14, 2009
Page 2 of 3
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) Approval of Redevelopment Agency Minutes
Recommendation: Approve the following minute(s):
(a) Regular meeting of the Redevelopment Agency — May 12, 2009,
May 26, 2009, and June 23, 2009
(3) Warrant List Dated June 30, 2009
Recommendation: Authorize payment of Warrant List dated
June 30, 2009.
PUBLIC HEARING(S)
None.
BUSINESS ITEM(S)
(4) Downtown Master Plan
Next Step in the Process: Staff requests that the Redevelopment Agency
identify necessary modifications to the attached documents or, if
comfortable with the approach and documents, direct staff to incorporate
them into the General Plan EIR. Staff will then bring the entire Downtown
Master Plan package before the Planning Commission, Redevelopment
Agency and City Council for final consideration and adoption at the end of
the year along with the General Plan Update, and Housing Element which
will all be integrated into a single Environmental Impact Report.
PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES
Lake Elsinore Redevelopment Agency Agenda
Regular Meeting of July 14, 2009
Page3of3
EXECUTIVE DIRECTOR COMMENTS
LEGAL COUNSEL COMMENTS
BOARDMEMBER(S) COMMENTS
ADJOURNMENT
The Lake Elsinore Redevelopment Agency will adjourn to a regular meeting to be
held on Tuesday, July 28, 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.
Debora Thomsen
Debora Thomsen, CMC
Redevelopment Agency Secretary
City of Lake Elsinore, California