HomeMy WebLinkAbout2012-02-14 Successor Agency Item No. 2 CITY OF
LAKE 0 L I . :
" ~ DREAM EAT RE ME
REPORT TO CITY COUNCIL AS SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE
TO: HONORABLE MAYOR
AND MEMBERS OF THE CITY COUNCIL
FROM: ROBERT A. BRADY
CITY MANAGER
DATE: FEBRUARY 14, 2012
SUBJECT: APPROVAL OF MINUTES
Discussion
The following Minutes of the former Redevelopment Agency are submitted for
approval: _
a. Regular Redevelopment Agency meeting of January 24, 2012.
Recommendation
It is recommended that the City Council as Successor Agency of the
Redevelopment Agency of the City of Lake Elsinore approve the Minutes as
submitted.
Prepared by: Dana Porche, CMC
Specialist
Approved by: Virginia J. Bloom, CMC
City Clerk
Approved by: Robert A. Brady
City Manager I
AGENDA ITEM NO. SA2
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MINUTES
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.
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Lake Elsinore Redevelopment Agency Page 2 of 3
Regular Meeting of January 24, 2012
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,
g Y 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.
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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
staffs 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 be held on Tuesday,
February 14 , 2012 at the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA.
Peter Weber, Chairman
Redevelopment Agency
ATTEST:
Virginia J. Bloom, CMC, Agency Secretary
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