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HomeMy WebLinkAbout2010-10-26 RDA Agenda CITY OF LAKE ELSINORE REDEVELOPMENT AGENCY AGENDA ROBERT MAGEE, CHAIRMAN WWW.LAKE- ELSINORE.ORG THOMAS BUCKLEY, VICE - CHAIRMAN (951) 674 -3124 PHONE AMY BHUTTA, MEMBER (951) 674 -2392 FAX DARYL HICKMAN, MEMBER LAKE ELSINORE CULTURAL CENTER MELISSA MELENDEZ, MEMBER 183 NORTH MAIN STREET ROBERT BRADY, EXECUTIVE DIRECTOR LAKE ELSINORE, CA 92530 ****************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** TUESDAY, OCTOBER 26, 2010 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 (1a) CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Initiation of litigation pursuant to subdivision (c) of Gov't Code Section 54956.9: 1 potential case CALL BACK TO ORDER - 7:00 P.M. CLOSED SESSION REPORT 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 Boardmember 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 — October 12, 2010 Lake Elsinore Redevelopment Agency Page 2 Agenda for October 26, 2010 b) Joint City Council /Redevelopment Agency /Public Financing Authority Meeting — October 12, 2010. (3) Warrant List Dated October 14, 2010 Recommendation: Authorize payment of Warrant List dated October 14, 2010. (4) Investment Report — September 2010 Recommendation: Receive and File the Investment Report for September 2010. (5) Consideration of Approving the Conflict of Interest Code for the Lake Elsinore Redevelopment Agency Adopted by the City Council Recommendation: It is recommended the Redevelopment Agency Board acknowledge the City Council Resolution Amending the Redevelopment Agency's Conflict of Interest Code. PUBLIC HEARING(S) No public hearings scheduled. 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, November 9, 2010, 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, CAROL COWLEY, 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 // CAROL COWLEY DATE INTERIM AGENCY SECRETARY