HomeMy WebLinkAboutCity Council Meeting 1/24/2012 - RDA Agenda CITY OF LAKE ELSINORE
REDEVELOPMENT AGENCY AGENDA
WWW.LAKE- ELSINORE.ORG
PETER WEBER, CHAIRMAN (951) 674 -3124 PHONE
ROBERT MAGEE, VICE - CHAIRMAN (951) 674 -2392 FAX
BRIAN TISDALE, AGENCY MEMBER
DARYL HICKMAN, AGENCY MEMBER LAKE ELSINORE CULTURAL CENTER
183 NORTH MAIN STREET
MELISSA MELENDEZ, AGENCY MEMBER LAKE ELSINORE, CA 92530
ROBERT BRADY, EXECUTIVE DIRECTOR
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TUESDAY, JANUARY 24, 2012 CLOSED SESSION AT 5:00 P.M.
PUBLIC SESSION AT 7:00 P.M.
CALL TO ORDER - 5:00 P.M.
ROLL CALL
PUBLIC COMMENTS
(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.)
CLOSED SESSION REPORT
1(a) CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Initiation
of litigation pursuant to subdivision (c) of Gov't Code Section 54956.9: 1 potential
case
1(b) CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Gov't Code
Section 54956.9: 1 potential case
CALL TO ORDER - 7:00 P.M.
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.)
Redevelopment Agency Agenda Page 2
Meeting of January 24, 2012
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 January 10, 2012.
(3) Warrant List dated January 12, 2012
Recommendation: It is recommended the Agency Board authorize payment of
Warrant List dated January 12, 2012.
(4) Investment Report — November 2011
Recommendation: It is recommended that the Agency Board receive and file.
PUBLIC HEARING(S)
None.
BUSINESS ITEM(S)
(5) Amendment to Enforceable Obligations Payment Schedule
Recommendation: It is recommended that the Agency Board adopt the revised
Enforceable Obligations Payment Schedule and direct Agency staff to forward the
schedule in accordance with ABx1 26.
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.)
EXECUTIVE DIRECTOR COMMENTS
LEGAL COUNSEL COMMENTS
BOARDMEMBER COMMENTS
ADJOURNMENT
The Lake Elsinore Redevelopment Agency will adjourn this meeting to the following regular meeting to be
held on Tuesday, February 14, 2012, in the Cultural Center at 183 North Main 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, CMC, Agency Secretary