HomeMy WebLinkAbout2011-10-25 RDA Item No. 01REPORT TO REDEVELOPMENT AGENCY
TO: HONORABLE CHAIRWOMAN
AND MEMBERS OF THE REDEVELOPMENT AGENCY
FROM: ROBERT A. BRADY
EXECUTIVE DIRECTOR
DATE: OCTOBER 25, 2011
SUBJECT: APPROVAL OF MINUTES
Discussion
The following Redevelopment Agency Minutes are submitted for approval:
a. Regular Redevelopment Meeting of October 11, 2011
Recommendation
Approve the Minutes as submitted.
Submitted by:
Approved by:
Approved by:
Dana C. Porche&
Office Specialist
Virginia J. Bloom, CMC I
City Clerk v
Robert A. Brad
City Manager
AGENDA ITEM NO. 1
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MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
TUESDAY, OCTOBER 11, 2011
CALL TO ORDER
Chairwoman Melendez called the meeting to order at 8:01 p.m.
ROLL CALL
PRESENT: Chairwoman Melendez
Vice-Chair Tisdale
Agency Member Hickman
Agency Member Magee
Agency Member Weber
ABSENT: None
Also present: Executive Director Brady, Agency Counsel Leibold, Director of Administrative
Services Riley, Public Works Director Seumalo, Building & Safety Official Chipman, Police
Chief Fontneau, Fire Chief Lawson, Planning Consultant Coury and Agency Secretary
Bloom.
CLOSED SESSION
None.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE
None.
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
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 27, 2011
b) Regular Redevelopment Agency Meeting of September 27, 2011
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Lake Elsinore Redevelopment Agency
Regular Meeting Minutes of October 11, 2011
(2) Warrant List dated September 29. 2011
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Recommendation: It is recommended the Redevelopment Agency authorize
payment of Warrant List dated September 29, 2011.
Motion by Vice-Chair Tisdale, seconded by Agency Member Weber to approve the
Consent Calendar; motion passed unanimously with Agency Member Hickman abstaining
from the vote on Item No. 1.
PUBLIC HEARING(S)
No Public Hearings scheduled.
BUSINESS ITEM(S)
No Business Items scheduled.
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 8:02 p.m. to a regular meeting to be held on Tuesday,
October 25, 2011 at the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA.
Melissa Melendez, Chairwoman
ATTEST:
Virginia J. Bloom, Agency Secretary
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