HomeMy WebLinkAbout09-27-2011 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
TUESDAY, SEPTEMBER 27, 2011
CALL TO ORDER
Chairwoman Melendez called the meeting to order at 7:26 p.m.
ROLL CALL
PRESENT: Chairwoman Melendez
Vice-Chairman Tisdale
Agency Member Magee
Agency Member Weber
ABSENT: Agency Member Hickman
Also present: Executive Director Brady, Assistant Agency Counsel Mann, City Treasurer
Baldwin, Director of Administrative Services Riley, Public Works Director Seumalo, Director
of Lake, Parks and Recreation Kilroy, Police Chief Fontneau, Fire Chief Lawson, Planning
Manager Morelion, and Agency Secretary Bloom.
CLOSED SESSION
There were none.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE
There were none.
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
There were none.
CONSENT CALENDAR
(1) Approval of Minutes
Recommendation: It is recommended the Redevelopment Agency approve the
following minutes:
a) Joint Study Session Meeting of September 13, 2011
b) Regular Redevelopment Agency Meeting of September 13, 2011
Lake Elsinore Redevelopment Agency Page 2 of 2
Regular Meeting Minutes of September 27, 2011
(2) Warrant List dated September 15, 2011
Recommendation: It is recommended the Redevelopment Agency authorize
payment of Warrant List dated September 15, 2011.
(3) Investment Report for August 2011
Recommendation: It is recommended the Redevelopment Agency receive and file
the report.
It was moved by Vice-Chair Tisdale and seconded by Agency Member Magee to approve
the Consent Calendar; motion passed unanimously.
PUBLIC HEARING(S)
No Public Hearings scheduled.
BUSINESS ITEM(S)
(4) Affordable Housing (AMCAL and Central Valley Coalition for Affordable Housing)
Proposals
Recommendation: It is recommended that the Redevelopment Agency Board
continue the item to the regularly scheduled Redevelopment Agency meeting of
October 25, 2011.
It was moved by Agency Member Magee and seconded by Vice-Chairman Tisdale to
continue the item to the October 25, 2011 meeting; motion passed unanimously.
EXECUTIVE DIRECTOR COMMENTS
There were none.
AGENCY MEMBER COMMENTS
There were none.
ADJOURNMENT
There being no further business to come before the Agency, Chairwoman Melendez
adjourned the meeting at 7:27 p.m. to a regular meeting to be held on Tuesday,
October 11, 2011 at the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA.
Melissa Melendez, Chairwoman