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HomeMy WebLinkAbout2009-11-24 RDA Agenda Page 1 of 4 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, NOVEMBER 24, 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 (la) CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Gov't Code Section 54956.9: 1 potential case (1 b) CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Initiation of litigation pursuant to subdivision (c) of Gov't Code Section 54956.9: 1 case (1 c) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code Section 54956.8) Property: APNs 363- 791 -001; 389 - 691 -021; 379 - 460 -031; 389 - 642 -014; 363- 862 -002 Agency Negotiator: Executive Director Brady Negotiating parties: Redevelopment Agency of the City of Lake Elsinore and Riverside Housing Development Corporation Under negotiation: Price / terms / Conditions of Payment Lake Elsinore Redevelopment Agency Agenda Regular Meeting of November 24, 2009 Page 2 of 4 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) 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) Redevelopment Agency Regular Meeting October 27, 2009 (b) Redevelopment Agency Regular Meeting November 10, 2009 (3) Warrant List Dated November 12, 2009 Recommendation: Authorize payment of Warrant List dated November 12, 2009. Lake Elsinore Redevelopment Agency Agenda Regular Meeting of November 24, 2009 Page 3 of 4 (4) Investment Report — October 2009 Recommendation: Receive and file. PUBLIC HEARING(S) None. 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 Redevelopment Agency of the City of Lake Elsinore will adjourn to a regular meeting to be held on Tuesday, December 8, 2009, at 5:00 p.m. in the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA 92530. Lake Elsinore Redevelopment Agency Agenda Regular Meeting of November 24, 2009 Page 4 of 4 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