HomeMy WebLinkAbout2009-12-08 Redevelopment 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, DECEMBER 08, 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
(1A) CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Gov't Code
Section 54956.9: 1 potential case
(1B) CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of Gov't Code Section
54956.9: 1 case
CALL BACK TO ORDER - 7:00 P.M.
ROLL CALL
CLOSED SESSION REPORT
Lake Elsinore Redevelopment Agency Agenda
Regular Meeting of December 08, 2009
Page 2 of 4
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) City Council / Redevelopment Agency
Joint Study Session Meeting Minutes
October 13, 2009
(b) City Council / Redevelopment Agency
Joint Study Session Meeting Minutes
October 27, 2009
(c) City Council / Redevelopment Agency / Public Finance Authority
Joint Study Session Meeting Minutes
November 10, 2009
(3) Warrant List Dated November 30, 2009
Recommendation: Authorize payment of Warrant List dated
November 30, 2009„
Lake Elsinore Redevelopment Agency Agenda
Regular Meeting of December 08, 2009
Page 3 of 4
PUBLIC HEARING(S)
(4) 2009 -2014 RDA & Housing Implementation Plan
Recommendation: Continue the Public Hearing for consideration to the
Agency's 2010 — 2014 Housing and Redevelopment Implementation Plan
to December 22, 2009.
BUSINESS ITEM(S)
(5) First Quarter Budget Update
Recommendation: Approve the Revenue and Expenditure Budget
adjustments for First - Quarter Fiscal Year 2009 — 2010.
(6) Annual reorganization of the Redevelopment Agency (RDA) of the City of
Lake Elsinore to select the Chair and Vice -Chair
Recommendations:
(1A) The current Chair opens the floor to nominations for the office of
RDA Chair:
1. Receive nominations
2. Close the nominations
3. Agency Secretary conducts a roll call vote
(1 B) The newly voted Chair opens the floor to nominations for the office
of Vice - Chair:
1. Receive nominations
2. Close the nominations
3. Agency Secretary conducts a roll call vote
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)
Lake Elsinore Redevelopment Agency Agenda
Regular Meeting of December 08, 2009
Page 4 of 4
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 22, 2009, at 5:00 p.m. 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