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HomeMy WebLinkAbout11-08-2011 RDAMINUTES REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CA 92530 TUESDAY, NOVEMBER 8, 2011 CALL TO ORDER Chairwoman Melendez called the meeting to order at 10:23 p.m. ROLL CALL PRESENT: Chairwoman Melendez Vice-Chair Tisdale Agency Member Hickman Agency Member Magee Agency Member Weber ABSENT: None Also present: Executive Director Brady, Agency Counsel Leibold, Director of Administrative Services Riley, Public Works Director Seumalo, Director of Lake, Parks and Recreation Kilroy, Police Chief Fontneau, Fire Chief Lawson, Planning Manager Morelion, and Agency Secretary Bloom. CLOSED SESSION REPORT None. PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES None. CONSENT CALENDAR (1) Approval of Minutes Recommendation: It is recommended the Redevelopment Agency approve the following minutes: a) Regular Redevelopment Agency Meeting of October 25, 2011. Lake Elsinore Redevelopment Agency Regular Meeting of November 8, 2011 (2) Warrant List dated October 31. 2011 Page 2 of 2 Recommendation: It is recommended the Redevelopment Agency authorize payment of Warrant List dated October 31, 2011. Motion by Vice-Chair Tisdale, seconded by Agency Member Hickman to approve the Consent Calendar was approved by unanimous vote. EXECUTIVE DIRECTOR COMMENTS There were none. AGENCY MEMBER COMMENTS There were none. ADJOURNMENT There being no further business to come before the Agency, Chairwoman Melendez adjourned the meeting at 10:24 p.m. to a regular meeting to be held on Tuesday, December 13, 2011 at the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA. Melissa Melendez, Chai oman