HomeMy WebLinkAbout2008-12-23 CC-RDA Item No.2 EOF
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REPORT TO THE REDEVELOPMENT AGENCY
TO: HONORABLE CHAIRMAN
AND MEMBERS OF THE REDEVELOPMENT AGENCY
FROM: ROBERT A. BRADY
EXECUTIVE DIRECTOR
DATE: December 23, 2008
SUBJECT: APPROVAL OF MINUTES
Discussion
The following Redevelopment Agency Minutes are submitted for approval as follows:
a) Redevelopment Agency Regular Meeting — December 9, 2008.
Recommendation
Approve the Minutes as submitted.
Prepared by: Carol Cowley
Interim City Clerk
0
Approved by: Robert A. Brady
City Manager
Agenda Item No. 2
Page 1 of 4
MINUTES
REDEVELOPMENT AGENCY
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, DECEMBER 9, 2008
CALL TO ORDER - 7:00 P.M.
Chairman Buckley called the meeting to order at 7:17 p.m.
CLOSED SESSION REPORT
No closed session scheduled.
ROLL CALL
PRESENT: CHAIRMAN BUCKLEY
MEMBER BHUTTA
MEMBER HICKMAN
MEMBER MAGEE
MEMBER MELENDEZ
ABSENT: None
Also present: Executive Director Brady; Agency Counsel Leibold, Administrative
Services Director Pressey, Acting Community Development Director Weiner;
Public Works Director /City Engineer Seumalo, Director of Lake and Aquatics
Kilroy, Parks and Recreation Director Gonzales, Communications and
Information Manager Dennis, City Treasurer Baldwin, and Interim Secretary
Cowley
PUBLIC COMMENTS
There were no public comments.
AGENCY BOARD APPROVES THE CONSENT CALENDAR
(1) Approval of Redevelopment Agency Minutes
Recommendation: Approve the following minute(s):
a) Joint City Council /Redevelopment Agency meeting — November 25,
2008.
Agenda Item No. 2
Page 2 of 4
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.
Member Magee moved to approve Consent Calendar items 1 and 2; second by
Member Hickman. The motion unanimously carried by the following vote:
AYES: Chairman Buckley, Member Bhutta, Member Hickman, Member Magee
and Member Melendez. NOES: None.
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.
Secretary Cowley opened the nominations For Chair of the Redevelopment
Agency. Member Magee nominated Chairman Buckley to continue in his role as
Chairman; second by Member Bhutta. There being no further nominations, the
secretary closed nominations and called for the vote. There being no one
opposing the nomination, Chairman Buckley was selected to continue as
Chairman of the Redevelopment Agency.
Chairman Buckley opened nominations for Vice -Chair and nominated Member
Bhutta; second by Member Magee. There being no further nominations, the
Chairman closed nominations. The motion unanimously carried by the following
vote: AYES: Chairman Buckley, Member Bhutta, Member Hickman, Member
Magee and Member Melendez. NOES: None.
Agenda Item No. 2
Page 3 of 4
PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES
There were no public comments.
EXECUTIVE DIRECTOR COMMENTS
No comments.
LEGAL COUNSEL COMMENTS
Agency Counsel Leibold congratulated Chairman Buckley and Vice Chair Bhutta.
BOARDMEMBER COMMENTS
Chairman Buckley thanked the public and elected officials present for the
reorganization and installation of the City Council acknowledging and thanking:
Doug McAllister from Murrieta, Jeannie Corral and Kim Cousins from Lake
Elsinore Unified School District, Judy Gugliemana, Phil Williams from East Valley
Municipal Water District, and Danielle Coates from Western Riverside Council of
Governments.
ADJOURNMENT
There being no further business to come before the Agency, Chairman Buckley
adjourned the meeting at 7:19 p.m.
THOMAS BUCKLEY, CHAIRMAN
CITY OF LAKE ELSINORE
ATTEST:
CAROL COWLEY, INTERIM SECRETARY
CITY OF LAKE ELSINORE
Agenda Item No. 2
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