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HomeMy WebLinkAbout01-24-2012 RDAMINUTES REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CA 92530 TUESDAY, JANUARY 24, 2012 CALL TO ORDER Chairman Weber called the meeting to order at 5:04 p.m. ROLL CALL PRESENT: Chairman Weber Vice-Chair Magee Agency Member Hickman Agency Member Tisdale ABSENT: Agency Member Melendez 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 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 Agency Counsel Leibold announced that the Redevelopment Agency would be meeting in Closed Session to discuss Items 1(a) and 1(b). The Redevelopment Agency adjourned to Closed Session at 5:04 p.m. Closed Session adjourned at 6:45 p.m. CALL TO ORDER Chairman Weber reconvened the meeting to order at 7:54 p.m Lake Elsinore Redevelopment Agency Regular Meeting of January 24, 2012 ROLL CALL PRESENT: Chairman Weber Vice-Chair Magee Agency Member Hickman Agency Member Tisdale ABSENT: Agency Member Melendez Page 2 of 3 Also present: Executive Director Brady, Agency Counsel Leibold, Director of Administrative Services Riley, Public Works Director Seumalo, Police Chief Fontneau, Director of Lake, Parks and Recreation Kilroy, Planning Manager Morelion, and Agency Secretary Bloom. CLOSED SESSION REPORT Agency Counsel Leibold announced that the Agency met in Closed Session to discuss Agenda Item Nos. 1(a) and 1 (b); 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 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. It was moved by Agency Member Hickman and seconded by Agency Member Tisdale to approve the Consent Calendar; the motion passed unanimously. PUBLIC HEARING(S) None. Lake Elsinore Redevelopment Agency Page 3 of 3 Regular Meeting of January 24, 2012 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. Director of Administrative Services Riley presented the report to the Agency Board and confirmed the revised EOPS that was presented in Closed Session; he stated that it was staff's recommendation to adopt the revised EOPS. Chairman Weber thanked staff for all their hard work on preparing the Bond Schedule of payments and setting aside the money to make those payments as the Redevelopment Agency shuts down. He commended staff for staying ahead of the curve on this. Agency Member Tisdale thanked Agency Attorney Leibold, Executive Director Brady, Director of Administrative Services Riley and Redevelopment Agency Analyst Carlson for their hard work on these projects. He commented that the Redevelopment Agencies going away is a big deal; that it is a lot of money for the City and a lot of projects that are now going away. He stated that through the work of Agency Attorney Leibold and others, the City has identified everything that it has and that this transition, although painful, is not as bad as initially anticipated. The City will move forward and learn from this transition. Motion by Agency Member Tisdale, seconded by Agency Member Hickman to approve staff's recommendation was adopted 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, Chairman Weber adjourned the meeting at 8:00 p.m. to a regular meeting to b held on Tuesday, February 14 , 2012 at the Cultural Center located l8 N. Mai St et, Lake Elsinore, CA. Peter Weber, Chairman Redevelopment Agency Virginia Agency Secretary