The URL can be used to link to this page

Home My WebLink About05/13/2008 RDA Reports CITY OF LAKE ELSINORE REDEVELOPMENT AGENCY AGENDA THOMAS BUCKLEY, CHAIRMAN WWW.LAKE- ELSINORE.ORG ROBERT SCHIFFNER, VICE - CHAIRMAN (951) 674 -3124 PHONE DARYL HICKMAN, MEMBER (951) 674 -2392 FAX GENIE KELLEY, MEMBER LAKE ELSINORE CULTURAL CENTER ROBERT MAGEE, MEMBER 183 NORTH MAIN STREET ROBERT BRADY, EXECUTIVE DIRECTOR LAKE ELSINORE, CA 92530 ****************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** TUESDAY, MAY 13, 2008 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 a) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) Properties: APN 374 - 263 -001 and APNs 373 - 023 -011, -012, -015, -024, -025 Agency Negotiator: Executive Director Brady Negotiating parties: Lake Elsinore Redevelopment Agency, David Reynolds, and Joe Trujillo Under negotiation: Price and terms of payment (1 b) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) Property: APN 379 - 230 -001 Agency Negotiator: Executive Director Brady Negotiating parties: Lake Elsinore Redevelopment Agency, Corman Leigh Tozai Lakeshore, and Central Valley Coalition for Affordable Housing Under negotiation: Price and terms of payment CALL BACK TO ORDER — 7:00 P.M. 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 Boardmember or any member of the public requests separate action on a specific item.) (2) Approval of Redevelopment Agency Minutes Recommendations: Approve the following minutes: a) Joint City Council /Redevelopment Agency Study Session — April 8, 2008. b) Regular Meeting — April 8, 2008. (3) Warrant List Dated April 30, 2008 Recommendation: Authorize payment of Warrant List dated April 30, 2008. PUBLIC HEARINGS There are no public hearings. BUSINESS ITEMS There are no business items. PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES EXECUTIVE DIRECTOR COMMENTS LEGAL COUNSEL COMMENTS BOARDMEMBER COMMENTS ADJOURNMENT The Lake Elsinore Redevelopment Agency will adjourn to a regular meeting to be held on Tuesday, May 27, 2008, at 5:00 p.m. to be held in the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA 92530. AFFIDAVIT OF POSTING I, VIVIAN M. MUNSON, 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 me 'g. Lt. It 44 e , 7-.3o VIVIAN . MUNSON ATE AGENCY SECRETARY CITY OF L E 6LSINORE DREAM EXTREME REPORT TO THE REDEVELOPMENT AGENCY TO: HONORABLE CHAIRMAN AND MEMBERS OF THE REDEVELOPMENT AGENCY FROM: ROBERT A. BRADY CITY MANAGER DATE: MAY 13, 2008 SUBJECT: CLOSED SESSION REPORTS Discussion (1 a) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) Properties: APN 374 - 263 -001 and APNs 373 - 023 -011, -012, -015, -024, -025 Agency Negotiator: Executive Director Brady Negotiating parties: Lake Elsinore Redevelopment Agency, David Reynolds, and Joe Trujillo Under negotiation: Price and terms of payment (1 b) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) Property: APN 379 - 230 -001 Agency Negotiator: Executive Director Brady Negotiating parties: Lake Elsinore Redevelopment Agency, Corman Leigh Tozai Lakeshore, and Central Valley Coalition for Affordable Housing Under negotiation: Price and terms of payment Recommendation Recess prior to adjournment of tonight's meeting in order to conduct an executive (closed) session. Prepared by: Vivian M. Munso V Agency Secreta Approved by: Robert A. Brady Executive Director Agenda Item No. 1 Page 1 of 1 CITY OF LADE LSINO L �.� DREAM EXTREME, REPORT TO THE REDEVELOPMENT AGENCY TO: HONORABLE CHAIRMAN AND MEMBERS OF THE REDEVELOPMENT AGENCY FROM: ROBERT A. BRADY EXECUTIVE DIRECTOR DATE: MAY 13, 2008 SUBJECT: APPROVAL OF MINUTES Discussion The following Redevelopment Agency minutes are for approval as follows: a) Joint City Council /Redevelopment Agency Study Session — April 22, 2008 b) Regular Meeting — April 22, 2008 Recommendation Concur with City Council approval of all submitted Joint City Council /Redevelopment Agency Study Session Minutes and all regular meeting Redevelopment Agency minutes as submitted. Prepared by: Vivian M. Munson Agency Secretary Approved by: Robert A. Brady 1 1 0 Executive Directo l Agenda Item No. 2 Page 1 of 5 MINUTES REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, APRIL 22, 2008 CALL TO ORDER — 7:00 P.M. Chairman Buckley called the Redevelopment Agency meeting to order at 8:27 p.m. ROLL CALL PRESENT: CHAIRMAN BUCKLEY VICE -CHAIR SCHIFFNER MEMBER HICKMAN MEMBER KELLEY MEMBER MAGEE ABSENT: NONE Also present were Executive Director Brady, Agency Counsel Leibold, Administrative Services Director Pressey, Director of Lake and Aquatic Resources Kilroy, Director of Public Works Seumalo, Information /Communications Manager Dennis, Director of Parks and Recreation Gonzales, Community Development Director Preisendanz, Fire Chief Hendershot, Planning Manager Weiner, Building Division Manager Chipman and Agency Secretary Munson. PUBLIC COMMENTS — NON - AGENDIZED ITEMS —1 MINUTE There were no public comments. PUBLIC COMMENTS — AGENDIZED ITEMS — 3 MINUTES There were no public comments. AGENCY APPROVES CONSENT CALENDAR NO. 1 THROUGH 3 The following items were listed on the Consent Calendar for Agency approval: (1) Approval of Redevelopment Agency Minutes Recommendations: Approve the following minutes: 1 Agenda Item No. 2 Page 2 of 5 a) Joint City Council /Redevelopment Agency Study Session — April 8, 2008. b) Regular Meeting — April 8, 2008. (2) Warrant List Dated April 15, 2008 Recommendation: Authorize payment of Warrant List dated April 15, 2008. (3) Investment Report — March 2008 Recommendation: Receive and file. It was moved by Member Kelley and seconded by Member Hickman to approve Consent Calendar Item Nos. 1 through 3. The following vote resulted: AYES: CHAIRMAN BUCKLEY VICE -CHAIR SCHIFFNER MEMBER HICKMAN MEMBER KELLEY MEMBER MAGEE NOES: NONE ABSENT: NONE ABSTAIN: NONE PUBLIC HEARINGS (4) AGENCY CONCURS WITH CITY COUNCIL TO APPROVE TENTATIVE PARCEL MAP 33163 It was moved by Member Kelley and seconded by Member Hickman to concur with City Council action. The following vote resulted: AYES: CHAIRMAN BUCKLEY VICE -CHAIR SCHIFFNER MEMBER HICKMAN MEMBER KELLEY MEMBER MAGEE NOES: NONE 2 Agenda Item No. 2 Page 3 of 5 ABSENT: NONE ABSTAIN: NONE BUSINESS ITEMS (5) AGENCY CONCURS WITH COUNCIL TO APPROVE RESIDENTIAL DESIGN REVIEW 2007 -11 FOR THE DESIGN AND CONSTRUCTION OF AN EIGHT UNIT APARTMENT COMPLEX AND ASSOCIATED IMPROVEMENTS It was moved by Member Kelley and seconded by Member Hickman to concur with City Council action. The following vote resulted: AYES: CHAIRMAN BUCKLEY VICE -CHAIR SCHIFFNER MEMBER HICKMAN MEMBER KELLEY MEMBER MAGEE NOES: NONE ABSENT: NONE ABSTAIN: NONE BUSINESS ITEMS There were no business items. PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES There were no public comments. EXECUTIVE DIRECTOR COMMENTS There were no comments. LEGAL COUNSEL COMMENTS No comments. 3 Agenda Item No. 2 Page 4 of 5 MEMBER COMMENTS There were no comments. ADJOURNMENT It was the consensus of the Redevelopment Agency to adjourn to a regular meeting on May 13, 2008, at 5:00 p.m. at the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA, 92530. The following vote resulted: AYES: CHAIRMAN BUCKLEY VICE -CHAIR SCHIFFNER MEMBER HICKMAN MEMBER KELLEY MEMBER MAGEE NOES: NONE ABSENT: NONE ABSTAIN: NONE Chairman Buckley adjourned the meeting at 8:29 p.m. THOMAS BUCKLEY, CHAIRMAN REDEVELOPMENT AGENCY ATTEST: VIVIAN M. MUNSON AGENCY SECRETARY 4 Agenda Item No. 2 Page 5 of 5 CITY OF ,�� LADE 5LSINOR E ` DREAM EXTREME, REPORT TO THE REDEVELOPMENT AGENCY TO: HONORABLE CHAIRMAN AND MEMBERS OF THE REDEVELOPMENT AGENCY FROM: ROBERT A. BRADY EXECUTIVE DIRECTOR DATE: MAY 13, 2008 SUBJECT: WARRANT LIST DATED APRIL 30, 2008 Discussion The warrant list is a listing of all general checks issued since the prior Warrant List. Recommendation Authorize payment of Warrant List dated April 30, 2008. Prepared By: Crystal Robinson Account Specialist I Reviewed By: Matt N. Pressey 41,/ P Director of Adminisativt Services /R. D. A. Treasurer Approved By: Robert A. Brady Executive Directo �� Agenda Item No. 3 Page 1 of 3 APRIL 30, 2008 LASE ELSINORE WARRANT REDEVELOPMENT AGENCY SUMMARY FUND# FUND DESCRIPTION TOTAL 910 R.D.A. AREA 1 FUND $ 630.00 913 DEBT SERVICE FUND AREA 1 - __3,217.50 920 R.D.A. AREA 2 FUND 630.00 923 DEBT SERVICE FUND AREA 2 2,632.50 930 R.D.A. AREA 3 FUND 933 DEBT SERVICE FUND AREA 3 4,672.91 952 C.F.D. 90 -2 TUSCANY HILLS DEBT SERVICE FUND 5,190.00 GRAND TOTAL $ 17,602.91 5/5/2008 Warrant 043008 1 of 1 Agenda Item No. 3 Page 2 of 3 APRIL 30, 2008 LAKE ELSINORE WARRANT LIST REDEVELOPMENT AGENCY CHECK# VENDOR NAME AMOUNT 5953 HARRIS & ASSOCIATES $ 675.00 5954 KEYSER MARSTON ASSOCIATES 1,890.00 5955 NBS GOVERNMENT FINANCE GROUP 5,850.00 5956 UNION BANK OF CALIFORNIA 4,515.00 5957 E.V.M.W.D. 1,366.65 5958 ELSINORE WATER DISTRICT 246.47 5959 LAKE ELSINORE UNIFIED SCHOOL DISTRICT 2,237.45 5960 MT. SAN JACINTO JR. COLLEGE 268.34 5961 RIVERSIDE COUNTY OFFICE OF EDUCATION TOTAL $ 17,602.91 5/5/2008 Warrant 043008 1 of 1 Agenda Item No. 3 Page 3 of 3