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HomeMy WebLinkAbout2009 02 10 RDA Agenda CITY OF LAKE ELSINORE REDEVELOPMENT AGENCY AGENDA THOMAS BUCKLEY, CHAIRMAN WWW.LAKE- ELSINORE.ORG AMY BHUTTA, VICE - CHAIRWOMAN (951) 674 -3124 PHONE DARYL HICKMAN, MEMBER (951) 674 -2392 FAX ROBERT MAGEE, MEMBER LAKE ELSINORE CULTURAL CENTER MELISSA MELENDEZ, MEMBER 183 NORTH MAIN STREET ROBERT BRADY, EXECUTIVE DIRECTOR LAKE ELSINORE, CA 92530 ****************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** TUESDAY, FEBRUARY 10, 2009 STUDY SESSION AT 4:00 P.M. CLOSED SESSION AT 5:00 P.M. PUBLIC SESSION AT 7:00 P.M. CALL TO ORDER -- 5:00 P.M. ROLL CALL CLOSED SESSION 1(a) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) Property: APN 374 - 174 -018, 374 - 262 -013 Agency Negotiator: Executive Director Brady Negotiating parties: Lake Elsinore Redevelopment Agency and Elsinore Pioneer Lumber Company Under negotiation: Price and terms of payment CALL BACK TO ORDER - 7:00 P.M. CLOSED SESSION REPORT ROLL CALL PUBLIC COMMENTS — NON - AGENDIZED ITEMS —1 MINUTE (Please read & complete a Speaker's Form at the podium, prior to the start of the City Council Meeting.) PUBLIC COMMENTS — AGENDIZED ITEMS — 3 MINUTES (Please read & complete a Speaker's Form at the Podium, prior to the Start of the City Council Meeting. The Chairman will call on you to speak, when your item is called.) CONSENT CALENDAR (All matters on the Consent Calendar are approved on one motion, unless a Boardmember or any member of the public requests separate action on a specific item.) (2) Approval of Redevelopment Agency Minutes Recommendation: Approve the following minute(s): a) Joint City Council /Redevelopment Meeting — January 27, 2009 (3) Warrant List Dated January 29, 2009 Recommendation: Authorize payment of Warrant List dated January 29, 2009. PUBLIC HEARING(S) No public hearings scheduled. BUSINESS ITEM(S) (4) Resolution of the Agency Adopting the Report to City Council for the Amended and Restated Redevelopment Plans for the Laguna Redevelopment Project Areas No. I, 11, and 111, Submitting the Report and the Updated Plans to the City Council and Consenting to a Joint Public Hearing; and a Resolution of the City Council Acknowledging Receipt of the Documents and Consenting to and Calling a Joint Public Hearing Recommendation: The Agency adopt the Resolution No. 2009- Approving and Adopting the Agency's Report to the City Council on the Proposed Amended and Restated Redevelopment Plans for the Lake Elsinore Rancho Laguna Redevelopment Project Areas No. I, No. 11, and No. 111, Submitting said Report and the Proposed Amended and Restated Redevelopment Plans to the City Council of the City of Lake Elsinore, and Consenting to a Joint Public Hearing with the City. PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES EXECUTIVE DIRECTOR COMMENTS LEGAL COUNSEL COMMENTS BOARDMEMBER COMMENTS ADJOURNMENT The Lake Elsinore Redevelopment Agency will adjourn to a regular meeting to be held on Tuesday, February 24, 2009, at 5:00 p.m. to be held in the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA 92530. AFFIDAVIT OF POSTING I, CAROL COWLEY, 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. / /ss // CAROL COWLEY DATE INTERIM AGENCY SECRETARY