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HomeMy WebLinkAbout2009-10-27 RDA Agenda Page 1 of 3 CITY OF LAKE ELSINORE REDEVELOPMENT AGENCY AGENDA THOMAS BUCKLEY, CHAIRMAN WWW.LAKE- ELSINORE.ORG AMY BHUTTA, VICE -CHAIR (951) 674 -3124 PHONE 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 ************************************************ * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** TUESDAY, OCTOBER 27, 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) CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Gov't Code Section 54956.9: 1 potential case 2) CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Initiation of litigation pursuant to subdivision (c) of Gov't Code Section 54956.9: 2 cases CALL BACK TO ORDER - 7:00 P.M. ROLL CALL CLOSED SESSION REPORT Lake Elsinore Redevelopment Agency Agenda Regular Meeting of October 27, 2009 Page 2 of 3 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) Approval of Redevelopment Agency Minutes Recommendation: Approve the following minute(s): (a) Joint Study Session City Council / Redevelopment Agency September 22, 2009 (b) Redevelopment Agency Regular Meeting October 13, 2009 (3) Warrant List Dated October 15, 2009 Recommendation: Authorize payment of Warrant List dated October 15, 2009. (4) Investment Report — September 2009 Recommendation: Receive and file. PUBLIC HEARING(S) None. Lake Elsinore Redevelopment Agency Agenda Regular Meeting of October 27, 2009 Page 3 of 3 BUSINESS ITEM(S) None. PUBLIC COMMENTS — NON - 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) 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, November 10, 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