HomeMy WebLinkAboutRedevelopment Agency Agenda 01/10/2012 CITY OF LAKE ELSINORE
REDEVELOPMENT AGENCY AGENDA
PETER WEBER, CHAIRMAN WWW.LAKE- ELSINORE.ORG
ROBERT MAGEE, VICE - CHAIRMAN (951) 674 -3124 PHONE
BRIAN TISDALE, AGENCY MEMBER (951) 674 -2392 FAX
DARYL HICKMAN, AGENCY MEMBER LAKE ELSINORE CULTURAL CENTER
MELISSA MELENDEZ, AGENCY MEMBER 183 NORTH MAIN STREET
ROBERT BRADY, EXECUTIVE DIRECTOR LAKE ELSINORE, CA 92530
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TUESDAY, JANUARY 10, 2012 CLOSED SESSION AT 5:00 P.M.
PUBLIC SESSION AT 7:00 P.M.
CALL TO ORDER - 7:00 P.M.
CLOSED SESSION REPORT
1(d) CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION
ROLL CALL
PUBLIC COMMENTS — NON - AGENDIZED ITEMS —1 MINUTE
(Please read & complete a Request to Address the City Council/RDA form prior to the start of the Agency
meeting and turn it into the City Clerk. The Chairperson will call on you to speak.)
PUBLIC COMMENTS — AGENDIZED ITEMS — 3 MINUTES
(Please read & complete a Request to Address the City Council/RDA form prior to the start of the Agency
meeting and turn it into the City Clerk. The Chairperson will call on you to speak when your item is called.)
CONSENT CALENDAR
(All matters on the Consent Calendar are approved in one motion, unless an Agency Member or any member
of the public requests separate action on a specific item.)
(2) Approval of Minutes
Recommendation: It is recommended the Redevelopment Agency approve the
following minutes:
a) Regular Redevelopment Agency Meeting of December 13, 2011.
Redevelopment Agency Agenda Page 2
Meeting of January 10, 2012
(3) Warrant List dated December 15 and 29 2011
Recommendation: It is recommended the Agency Board authorize payment of
Warrant List dated December 15 and 29 2011.
(4) A enc Annual Audit Report (CAFR)
Recommendation: It is recommended that the Agency Board
PUBLIC HEARINGS
None.
BUSIN ITEMS)
PUBLIC COMMENTS — NON- AGENDIZED ITEMS — 3 MINUTES
(Please read & complete a Request to Address the City Council/RDA form prior to the start of the Agency
meeting and turn it into the City Clerk. The Chairperson will call on you to speak.)
EXECU TIVE DIRECTOR COMMENTS
LEGAL COUNSEL COMMENTS
BOARDMEM COMMENTS
ADJOURNMENT
lowing regular
The Lake Elsinore Redevelopment Agency will 12 o nr {hehCultue Centeh at 1 North Main
meeting to be held on Tuesday, January 24, 2012,
Street, Lake Elsinore, CA.
AFFIDAVIT OF POSTING
I, Virginia J. Bloom, 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.
Virginia J Bloom
Virginia J. Bloom, Agency Secretary