HomeMy WebLinkAbout01-10-2012 RDA MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
TUESDAY, JANUARY 10, 2012
CALL TO ORDER
Chairman Weber called the meeting to order at 5:01 p.m.
ROLL CALL
PRESENT: Chairman Weber
Vice -Chair Magee
Agency Member Hickman
Agency Member Melendez
Agency Member Tisdale
ABSENT: None
Also present: Executive Director Brady, Agency Counsel Leibold, and Agency Secretary
Bloom.
CLOSED SESSION
(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
Agency Counsel Leibold announced that the Redevelopment Agency would be meeting in
Closed Session to discuss Item 1(a).
The Redevelopment Agency adjourned to Closed Session at 5:02 p.m. Closed Session
adjourned at 6:30 p.m.
CALL TO ORDER
Chairman Weber reconvened the meeting to order at 8:05 p.m.
ROLL CALL
PRESENT: Chairman Weber
Vice -Chair Magee
Agency Member Hickman
Agency Member Melendez
Agency Member Tisdale
Lake Elsinore Redevelopment Agency Page 2 of 3
Regular Meeting of January 10, 2012
ABSENT: None
Also present: Executive Director Brady, Agency Counsel Leibold, Director of Administrative
Services Riley, Public Works Director Seumalo, Police Chief Fontneau, Planning Manager
Morelion, and Agency Secretary Bloom.
CLOSED SESSION REPORT
(1a) CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of Gov't Code Section 54956.9:
1 potential case
Agency Counsel Leibold announced that the Agency met in Closed Session to discuss
Agenda Item No. 1(a) and there was no reportable action taken.
PUBLIC COMMENTS — AGENDIZED ITEMS — 3 MINUTES
None.
CONSENT CALENDAR
(2) Approval of Minutes
Recommendation: It is recommended the Redevelopment Agency approve the
following minutes:
a) Regular Redevelopment Agency Meeting of December 13, 2011.
(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) Annual Financial Report For Fiscal Year Ending June 30, 2011
Recommendation: It is recommended that:
a.) It is recommended that the Agency Board accept the Annual Report for Fiscal
Year 2010 -2011 and confirm transmittal to the City Council and submittal of
those components as required by the Redevelopment Law to the State
Controller and the Department of Housing and Community Development.
b.) It is recommended that the City Council receive and file the Agency's Annual
Report for Fiscal Year 2010 -2011.
It was moved by Agency Member Melendez and seconded by Agency Member Tisdale to
approve the Consent Calendar; the motion passed unanimously.
Lake Elsinore Redevelopment Agency Page 3 of 3
Regular Meeting of January 10, 2012
PUBLIC HEARING(S)
None.
BUSINESS ITEM(S)
None.
EXECUTIVE DIRECTOR COMMENTS
There were none.
AGENCY MEMBER COMMENTS
There were none.
ADJOURNMENT
There being no further business to come before the Agency, Chairman Weber adjourned
the meeting at 8:08 p.m. to a regular meeting to be held on Tuesday,
January 24 , 2012 at the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA.
Peter Weber, Chairman
Redevelopment Agency
ATTEST:
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trginia'J.' oom, V C, Agency Secretary