HomeMy WebLinkAboutItem No.SA1CMINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
31315 CHANEY STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, NOVEMBER 23, 1993
f itiAltAAAAffiitAlAfff iiiif!! f• AfffR !!lAAR!!!R!AliffffttlARRtRlAf
CALL TO ORDER
The Regular Redevelopment Agency Meeting was called to order by
Chairman Winkler at 10:09 p.m.
ROLL CALL
PRESENT: BOARDMEMBERS: ALONGI, CHERVENY, DOMINGUEZ, WASHBURN,
WINKLER
ABSENT: BOARDMEMBERS: NONE
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 Manager Best, Public Services
Director Tecca, Manager of Special - Projects Watenpaugh, City
Treasurer Pape and Clerk of the Board Kasad.
PUBLIC COMMENT6
None Requested.
CONSENT CALENDAR
The following items were pulled from the Consent Calendar for
further discussion and consideration:
Item Nos. 3 and 4.
MOVED BY CHERVENY, SECONDED BY ALONGI AND CARRIED BY UNANIMOUS VOTE
TO APPROVE THE BALANCE OF THE CONSENT CALENDAR AS PRESENTED.
1. The following Minutes were approved:
a. Regular Redevelopment Agency Meeting - October 26, 1993.
b. Special Redevelopment Agency Meeting - November 4, 1993:
C. Adjourned Special Redevelopment Agency Meeting - November
5, 1993..
d. Regular Redevelopment Agency Meeting - November 9,_ 1993.
2. Received and ordered filed the Investment Report for October,
1993. -
3. Warrant List - November 15, 1993.
Boardmember Alongi noted Warrant No. 3677 for $2,800 to the
AaMDA ITEM NO..�.�,e,,`�
PAGE TWO - REDEVELOPMENT AGENCY MINUTES - NOVEMBER 23, 1993
Lake Elsinore Baseball Club and questioned the ability for the
Agency to expend funds to provide seats for a private citizen.
Legal Counsel Harper explained that this was part of the
agreement signed with the Lehr Family.
Boardmember Alongi further questioned the appropriateness of
purchasing ball tickets for a private citizen and why the
baseball team is not donating seats. He stressed the annual
nature of this cost. Mr. Harper advised that discussions with
the team are ongoing, so the final arrangement has not been
reached. Mr. Alongi inquired why it is occurring without the
final arrangements. Mr. Harper indicated that there was no
agreement to do otherwise. Chairman Winkler stressed that
this agreement was based on the contribution of land. Mr.
Alongi indicated that he understands the situation, but would
like to see in writing that this is not a misuse of
Redevelopment Agency money.
MOVED BY WINKLER, SECONDED BY WASHBURN AND CARRIED BY A VOTE OF 4
TO 1 WITH ALONGI CASTING THE DISSENTING VOTE TO THE WARRANT
LIST AS PRESENTED.
Boardmember. Alongi indicated that he would like to see
direction to Legal Counsel to act on bringing these loans
which are past due up to date. He stressed that these have
been ongoing for some time and arrangements should be made for
payment.
MOVED BY DOMINGUEZ, SECONDED BY CHERVENY AND CARRIED BY UNANIMOUS
VOTE TO REQUIRE THAT THE LOANS BE CURRENT WITHIN 30 DAYS OR BY
DECEMBER 31ST, OR LEGAL COUNSEL SHOULD PURSUE SETTLEMENT.
None.
EXECUTIVE DIRECTOR'S REPORT
Executive Director Molendyk indicated that the Outlet Center has
opened 8 new stores to date and the Stadium project is on schedule.
Vice Chairman Dominguez expressed disappointment that the Chocolate
Store at the Outlet Center had not yet opened.
Boardmember Washburn thanked King Videocable 3 for their efforts on
the United Way Telethon, and noted the total of funds raised. He
also thanked the sponsors who participated and noted that the funds
do help local organizations.
Boardmember Alongi indicated that he would like to see the budget
include $20,000 for whoever puts on the Rodeo in the future. He
stressed that the City should step forward and do its -fair share
and stop wasting dollars.
CLOSED SESSION
THE REDEVELOPMENT AGENCY WAS ADJOURNED TO CLOSED SESSION AT 10:16
AGENDA ITEid.
\. PAGr_2'�_ OF
I
PAGE THREE - REDEVELOPMENT AGENCY MINUTES - NOVEMBER 23p 1993
P.M. TO DISCUSS MATTERS OF PROPERTY ACQUISITION RELATED TO THE LAKE
ELSINORE STADIUM.
THE REDEVELOPMENT AGENCY MEETING WAS RECONVENED AT 10:35 P.M. NO
ACTION TAKEN.
ADJOURNMENT
MOVED BY CHERVENY, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS
VOTE TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 10:36
P.M.
ATTEST:
VICKI KASAD, CLERK OF THE BOARD
REDEVELOPMENT AGENCY
JIM WINKLER, CHAIRMAN
REDEVELOPMENT AGENCY
AGENDA ITEM NO /
PAGE C�,�