HomeMy WebLinkAbout2009-12-22 Agenda (2) Page 1 of 3
CITY OF LAKE ELSINORE
REDEVELOPMENT AGENCY AGENDA
ROBERT E. MAGEE, CHAIRMAN WWW.LAKE- ELSINORE.ORG
THOMAS BUCKLEY, VICE -CHAIR (951) 674 -3124 PHONE
AMY BHUTTA, AGENCYMEMBER (951) 674 -2392 FAX
DARYL HICKMAN, 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 22, 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: 1 potential case
CALL BACK TO ORDER - 7:00 P.M.
ROLL CALL
CLOSED SESSION REPORT
Lake Elsinore Redevelopment Agency Agenda
Regular Meeting of December 22, 2009
Page 2 of 3
PRESENTATIONS / CEREMONIALS
Recognition of past RDA Chair
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
Special Study Session Meeting Minutes
November 19, 2009.
(3) Warrant List Dated December 15, 2009
Recommendation: Authorize payment of Warrant List dated
December 15, 2009.
(4) Investment Report — November 2009
Recommendation: Receive and file.
PUBLIC HEARING(S)
(5) Redevelopment and Housing Implementation Plan 2009 -2014
Lake Elsinore Redevelopment Agency Agenda
Regular Meeting of December 22, 2009
Page 3 of 3
Recommendation: Conduct the public hearing for consideration of the
Implementation Plan and adopt the attached Agency Resolution adopting
the Redevelopment and Housing Implementation Plan 2009 -2014 in
accordance with California Health & Safety Code Section 33490.
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, January 12, 2010, 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