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
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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