HomeMy WebLinkAboutItem No.SA1AMINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
31315 CHANEY STREET
LAKE ELSINORE• CALIFORNIA
TUESDAY* SEPTEMBER 28, 1993
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The Regular Redevelopment Agency Meeting was called to order by
Chairman Winkler at 10:10 p.m.
PRESENT: BOARDMEMBERS: CHERVENY, DOMINGUEZ, WASHBURN,
WINKLER
ABSENT:
ALONGI
Also present were: Executive Director Molendyk, Assistant Executive
Director Rogers, Legal Counsel Harper, Administrative Services
Director Boone, Community Development Manager Shear, City Planner
Leslie, Community Services Director Sapp, Public Services Director
Tecca, Manager of Special Projects Watenpaugh, City Treasurer Pape
and City Clerk Kasad.
PUBLIC COMMENTS - AGENDIEED ITEMS
None Requested.
CONSENT CALENDAR
MOVED BY CHERVENY, SECONDED BY DOMINGUEZ AND CARRIED BY UNANIMOUS
VOTE OF THOSE PRESENT TO APPROVE THE CONSENT CALENDAR AS PRESENTED.
1. The following Minutes were approved:
a. Adjourned Regular Redevelopment Agency Meeting - August 31,
1993.
b. Regular Redevelopment Agency Meeting - September 14, 1993.
c. Adjourned Regular Redevelopment Agency Meeting - September
16, 1993.
2. Received and ordered filed the Investment Report for August 31,
1993.
3. Ratified Warrant List for September 15, 1993.
4. Adopted Resolution No. RDA 93 -10 - Approving Annual Debt
Service on the Amber Ridge Sewer Project.
RESOLUTION NO. RDA 93 -10
A RESOLUTION OF THE CITY OF LAKE ELSINORE REDEVELOPMENT AGENCY
TO REPAY THE LOAN TO FUND THE AMBER RIDGE SEWERLINE
CONSTRUCTION PROJECT.
5. Concurred with Council Action to Approve a 24 Month Extension
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PAGE TWO - REDEVELOPMENT AGENCY MINUTES - SEPTEMBER 280, 1993
of Time for Tentative Parcel Map No. 25717 located at the
Northeast corner of Silver & Flint Streets.
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EXECUTIVE DIRECTOR'S
None.
None.
MOVED BY WINKLER, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS
VOTE OF THOSE PRESENT TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY
MEETING AT 10:11 P.M. TO THURSDAY, SEPTEMBER 30, 1993, AT 2:30 P.M.
IN THE PLANNING DEPARTMENT CONFERENCE ROOM, CITY HALL, 130 SOUTH
MAIN STREET, LAKE ELSINORE, CALIFORNIA.
JIM WINKLER, CHAIRMAN
REDEVELOPMENT AGENCY
ATTEST:
VICKI KASAD, CLERK OF THE BOARD
REDEVELOPMENT AGENCY
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