HomeMy WebLinkAbout01-13-2009 RDA
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MINUTES
REDEVELOPMENT AGENCY
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, JANUARY 13, 2009
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CALL TO ORDER -7:00 P.M.
Chairman Buckley called the meeting to order at 7:26 pm
ROLL CALL
PRESENT: CHAIRMAN BUCKLEY
VICE-CHAIRWOMAN BHUTTA
MEMBER MAGEE
MEMBER MELENDEZ
MEMBER HICKMAN
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ABSENT: None.
Also present: Executive Director Brady, Agency Counsel Mann, Acting
Administrative Services Director Riley, Acting Community Development Director
Weiner, Public Works Director/City Engineer Seumalo, Director of Lake and
Aquatics Kilroy, Parks and Recreation Director Gonzales, Captain Cleary, Chief
Hendershot, Information/Communications Manager Dennis and Interim City Clerk
Cowley.
CLOSED SESSION REPORT
Agency Council Mann announced there was no reportable action taken in closed
session.
1(a) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code 9
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
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1(b) CONFERENCE WITH REAL PROPERTY NEGOTIATIOR (Gov't Code
~54956.8)
Property: APN 374-174-013, -016, -017
Agency Negotiator: Executive Director Brady
Negotiating Parties: Lake Elsinore Redevelopment Agency and Thomas
A. Martin
Under Negotiation: Price and terms of payment
PUBLIC COMMENTS - AGENDIZED ITEMS
There were no public comments.
CONSENT CALENDAR
(2) Approval of Redevelopment Aqencv Minutes
Recommendation: Approve the following minute(s):
a) Joint City Council/Redevelopment Agency Meeting - December
23, 2008.
b) Regular Meeting - December 23,2008.
(3)
Warrant List Dated December 30. 2008
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Recommendation: Authorize payment of Warrant List dated December 30,
2008.
Member Melendez moved to approve the following Consent Calendar consisting of
Items 2 and 3; second by Member Magee. The motion unanimously carried by the
following vote: AYES: Chairman Buckley, Vice Chairwoman Bhutta, Member
Hickman, Member Magee and Member Melendez. NOES: None.
PUBLIC HEARING(SI
No public hearings scheduled.
BUSINESS ITEM(SI
No business items scheduled.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS
There were no public comments.
EXECUTIVE DIRECTOR COMMENTS
n There were none.
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LEGAL COUNSEL COMMENTS
There were none.
BOARDMEMBER COMMENTS
Chairman Buckley announced that the Redevelopment Agency will be hosting the
second and final Downtown Master Plan Input Meeting at the Cultural Center at
6:30 pm on Thursday, January 29th. The doors will open at 6:00 pm. The meeting
will run until approximately 9:00 pm. Chairman Buckley stated there were
approximately 50 to 60 people who came to the last meeting. He felt the agency
received very positive reviews about the process and what actually could be done
in the downtown to protect and help the City grow. He hoped to have a larger
group at this meeting.
There being no further business to come before the Agency Board, Chairman
Buckley adjourned the meeting at 7:27 pm.
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':;.', CA L COWLEY,INTER SECRETARY
':";" LAKE ELSINORE REDEV LOPMENT AGENCY
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