HomeMy WebLinkAbout2008-12-9 -CC-RDA -No.1 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, December 9, 2008 PUBLIC SESSION AT 7:00 P.M.
CALL TO ORDER - 7:00 P.M.
CLOSED SESSION REPORT
No closed session scheduled.
ROLL CALL
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.)
(1) Approval of Redevelopment Agency Minutes
Recommendation: Approve the following minute(s):
a) Joint City Council /Redevelopment Agency meeting — November 25, 2008
b) Regular Redevelopment Agency meeting — November 25, 2008.
(2) Warrant List Dated November 26, 2008
Recommendation: Authorize payment of Warrant List dated November 26,
2008.
PUBLIC HEARING(S)
No public hearings scheduled.
BUSINESS ITEM(S)
(3) Annual Reorganization of the Redevelopment Agency of the City of Lake
Elsinore to select the Chair and Vice Chair
Recommendation: It is recommended that the Agency Board:
1) Open the floor to nominations for the selection of a Chairperson, receive
nominations, close the nominations and conduct a roll call vote; and
2) The newly selected Chairperson opens the floor to nominations for the
office of Vice - Chair, receive nominations, close the nominations and
conduct a roll call vote.
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, December 23, 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, CAROL COWLEY, 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.
/ /ss //
CAROL COWLEY DATE
INTERIM AGENCY SECRETARY