HomeMy WebLinkAbout01/22/2008 RDA Agenda 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
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TUESDAY, JANUARY 22, 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) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Govt. Code §
54956.8)
Property: APN 374 - 271 -003, -004, -007, -013 and -015
Agency Negotiator: Executive Director Brady
Negotiating Parties: City of Lake Elsinore Redevelopment Agency and TSG
Waterview LP
Under Negotiation: Price and terms of payment
RECOVENE IN PUBLIC SESSION - 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) Regular Meeting of January 8, 2008.
(3) Warrant Lists Dated December 13, 2007 and January 15, 2008
Recommendation: Authorize payment of Warrant Lists dated December 13,
2007 and January 15, 2008.
(4) Investment Reports for November and December
Recommendation: Receive and file.
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 an adjourned regular meeting
to discuss the mid -year budget to be held on Tuesday, February 12, 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
meeting.
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VIVIAN M. MUNSON DATE
AGENCY SECRETARY