HomeMy WebLinkAboutItem No.SA1AMINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
31315 CHANEY STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, APRIL 13, 1993
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CALL TO ORDER
The Regular Redevelopment Agency Meeting was called to order by
Chairman Winkler at 8:32 p.m.
ROLL CALL
PRESENT: BOARDMEMBERS: ALONGI, DOMINGUEZ, WASHBURN, WINKLER
ABSENT: BOARDMEMBERS: CHERVENY
Also present were: Executive Director Molendyk, Legal Counsel
Harper, Administrative Services Director Boone, Community Services
Director Sapp, Public Services Director Tecca, Manager of Special
Projects Watenpaugh, City Treasurer Pape and Clerk of the Board
Kasad.
PUBLIC COMMENTS - AGENDIZED ITEMS
None requested.
CONSENT CALENDAR
MOVED BY DOMINGUEZ, SECONDED BY WASH
VOTE OF THOSE PRESENT TO APPROVE THE CONSENT AND CALENDAR ASPRESENTED.
1. The following Minutes were approved:
a. Adjourned Redevelopment Agency Meeting - March 11, 1993.
b. Regular Redevelopment Agency Meeting - March 23, 1993.
c. Adjourned Redevelopment Agency Meeting - March 25, 1993.
d. Special Joint City Council /Redevelopment Agency Meeting -
March 30, 1993.
e. Joint Work Session - April 1, 1993.
2. Ratified Warrant List for March 31, 1993.
BUSINESS ITEM
3. Acauisition of Property at 119 Heald Street.
Executive Director Molendyk explained this item and its
relationship to the previously considered low income housing
project which was to include this site.
Boardmember Dominguez indicated that his materials on this
item did not appear to include an appraisal and he would want
that prior to considering this acquisition.
MOVED BY DOMINGUEZ TO CONTINUE THIS ITEM TO OBTAIN AN APPRAISAL.
MOTION DIED FOR LACK OF A SECOND.
Fi C£ OF
PAGE TWO - REDEVELOPMENT AGENCY MINUTES - APRIL 13, 1993
Boardmember Alongi stressed the importance of this piece of
property for future development in the area. He further
stressed that the price of this piece of property would
continue to go up. He indicated that the price was fair for
the area.
MOVED BY ALONGI A SUBSIDIARY MOTION TO PURCHASE THE PROPERTY.
MOTION DIED FOR LACK OF A SECOND.
Boardmember Dominguez clarified the need for an appraisal
prior to the Agency purchasing any property.
Boardmember Washburn directed the Executive Director to obtain
an appraisal on this property.
Executive Director Molendyk requested clarification as to
whether they would want the appraisal brought back for
consideration. He indicated that it should be available by the
next meeting.
Boardmember Alongi indicated that he felt that no matter what
the result of the appraisal, the owners would not be open to
negotiation.
MOVED BY ALONGI TO PURCHASE THIS PROPERTY.
A SECOND.
PUBLIC COMMENTS - NON - AGENDIZED ITEMS
None.
EXECUTIVE DIRECTOR'S REPORT
None.
BOARDMEMBER COMMENTS
MOTION DIED FOR LACK OF
Boardmember Washburn indicated that there is now a vacancy on the
Planning Commission and encouraged interested parties to apply.
Chairman Winkler indicated that since there is currently a vacancy
in the position representing the Redevelopment Agency at the Lake
Elsinore Management Authority, he would appoint himself to fulfill
that representation.
CLOSED SESSION
None.
ADJOURNMENT
MOVED BY WASHBURN, SECONDED BY DOMINGUEZ AND CARRIED BY UNANIMOUS
VOTE OF THOSE PRESENT TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY
MEETING AT 8:35 P.M.
ATTEST:
VICKI KASAD, CLERK OF THE BOARD
REDEVELOPMENT AGENCY
JIM WINKLER, CHAIRMAN
REDEVELOPMENT AGENCY
AGENDA ITEW NO.
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