HomeMy WebLinkAbout2008-07-08 CC-RDA Item 1 and 2 CITY OF � .
L.A_ E OLSITIOU
DREAM EXTREME
REPORT TO THE REDEVELOPMENT AGENCY
TO: HONORABLE CHAIRMAN
AND MEMBERS OF THE REDEVELOPMENT AGENCY
FROM: ROBERT A. BRADY
EXECUTIVE DIRECTOR
DATE: JULY 8, 2008
SUBJECT: CLOSED SESSION ITEM(S)
Discussion
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 Munso
City Clerk (( ""
iOilf Approved by: Robert A. Brady
Executive Director '
Agenda Item No. 1
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DREAM EXTREME
REPORT TO THE REDEVELOPMENT AGENCY
TO: HONORABLE CHAIRMAN
AND MEMBERS OF THE REDEVELOPMENT AGENCY
FROM: ROBERT A. BRADY
EXECUTIVE DIRECTOR
DATE: JULY 8, 2008
SUBJECT: APPROVAL OF MINUTES
Discussion
The following Redevelopment Agency minutes are for approval as follows:
a) Joint City Council /Redevelopment Agency Study Session — June 24, 2008
b) Regular Meeting — June 24, 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. Munso
Agency Secreta
Approved by: Robert A. Brady
Executive Director
Agenda Item No. 2
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MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, JUNE 24, 2008
CALL TO ORDER — 5:00 P.M.
Chairman Buckley called the Redevelopment Agency meeting to order at 8:19 p.m.
ROLL CALL
PRESENT: CHAIRMAN BUCKLEY
VICE -CHAIR SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
ABSENT: NONE
CLOSED SESSION
Agency Counsel Leibold indicated the following item was to be discussed during Closed
Session:
(1) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8)
Property: APN 373 - 073 -003, -009 through -012, -016 through -020, 373 - 081 -001
through -006, -012, -013, -016, -017, 373 - 082 -005 through -014
Agency Negotiator: Executive Director Brady
Negotiating parties: Lake Elsinore Redevelopment Agency and M. Miller and
K. Hengen
Under negotiation: Price and terms of payment
Agency Counsel indicated any action taken during Closed Session would be reported
on during the regular portion of the meeting. Regular Redevelopment Agency meeting
was recessed into Closed Session at 5:00 p.m.
RECONVENE IN PUBLIC SESSION (7:00 P.M)
1 Agenda Item No. 2
Page 2 of 6
ROLL CALL — 7:00 P.M.
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, Captain Fetherolf, Information /Communications Manager
Dennis, Director of Public Works /City Engineer Seumalo, Director of Community
Development Preisendanz, Director of Parks and Recreation Gonzales, Lake & Aquatic
Resources Director Kilroy, Fire Chief Hendershot, Finance Manager Riley and Agency
Secretary Munson.
CLOSED SESSION REPORT
Agency Counsel Leibold reported on discussions undertaken during Closed Session.
No reportable action was taken.
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. 2 THROUGH 4, EXCLUSIVE OF
CONSENT CALENDAR ITEM NO. 5
The following items were listed on the Consent Calendar for Agency approval:
(2) Approval of Redevelopment Agency Minutes
Recommendations: Approve the following minutes:
a) Joint City Council /Redevelopment Agency Study Session — June 10,
2008.
b) Regular Meeting — June 10, 2008.
(3) Warrant List Dated June 12, 2008
Recommendation: Authorize payment of Warrant List dated June 12, 2008.
2 Agenda Item No. 2
Page 3 of 6
(4) Investment Report — May 2008
Recommendation: Receive and file.
(5) Tentative Tract Map No. 34346 for Condominium Purposes and Residential
Design Review No. 2005 -27, for "The Colony"
Recommendation: Concur with City Council action.
Chairman Buckley pulled Consent Calendar Item No. 5.
It was moved by Member Hickman and seconded by Member Kelley to approve
Consent Calendar Item Nos. 2 through 4, exclusive of Consent Calendar No. 5.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE -CHAIR SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
AGENCY APPROVES CONSENT CALENDAR NO. 5, CONCURRING WITH CITY
COUNCIL ACTION RELATED TO TENTATIVE TRACT MAP NO. 34346 FOR
CONDOMINIUM PURPOSES AND RESIDENTIAL DESIGN REVIEW NO. 2005 -27,
FOR "THE COLONY"
It was moved by Member Hickman and seconded by Member Schiffner to
approve Consent Calendar Item No. 5.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE -CHAIR SCHIFFNER
MEMBER HICKMAN
NOES: MEMBER KELLEY
MEMBER MAGEE
ABSENT: NONE
3 Agenda Item No. 2
Page 4 of 6
ABSTAIN: NONE
PUBLIC HEARINGS
There were no public hearing items.
BUSINESS ITEMS
There were no business items.
PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES
There were no public comments.
EXECUTIVE DIRECTOR COMMENTS
No comments.
LEGAL COUNSEL COMMENTS
No comments.
MEMBER COMMENTS
Chairman Buckley announced last Saturday, Habitat For Humanity along with GMAC
had a celebration at the bird tract for a significant renovation which is a start of a new
and better neighborhood and thanked these organizations.
ADJOURNMENT
It was the consensus of the Redevelopment Agency to adjourn to a regular meeting on
July 8, 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
4 Agenda Item No. 2
Page 5of6
ABSTAIN: NONE
Chairman Buckley adjourned the meeting at 8:22 p.m.
THOMAS BUCKLEY, CHAIRMAN
REDEVELOPMENT AGENCY
ATTEST:
VIVIAN M. MUNSON
AGENCY SECRETARY
5 Agenda Item No. 2
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