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HomeMy WebLinkAbout01-27-2009 RDAMINUTES REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JANUARY 27, 2009 CALL TO ORDER - 7: OOP.M. Chairman Buckley called the meeting to order at 8:42 pm ROLL CALL PRESENT: CHAIRMAN BUCKLEY VICE-CHAIRWOMAN BHUTTA MEMBER MAGEE MEMBER MELENDEZ MEMBER HICKMAN 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 Leibold announced the Redevelopment Agency Board met at 5:00 pm to discuss five items in closed session, all of which related to real property negotiations under the authority of Government Code § 54956.8. Each of the properties is identified by parcel number in agenda items 1(a) through 1(e). The negotiating parties in each case are the Agency and the respective property owners. Under negotiation price and terms of payment. There is no reportable action on any of these five items. 1(a) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) PROPERTY: APN 373-162-003, -004, -005 I AGENCY NEGOTIATOR: Executive Director Brady NEGOTIATING PARTIES: Lake Elsinore Redevelopment Agency and r WSS Investments i UNDER NEGOTIATION: Price and terms of payment 1(b) 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 1(c) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (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 1(d) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) PROPERTY: APN 374-311-018,-019 AGENCY NEGOTIATOR: Executive Director Brady NEGOTIATING PARTIES: Lake Elsinore Redevelopment Agency, Sharon Rose, and H&H Charitable Remainder Trust UNDER NEGOTIATION: Price and terms of payment 1(e) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) PROPERTY: APN 375-250-026, -027, 375-942-015 CITY NEGOTIATOR: City Manager Brady NEGOTIATING PARTIES: City of Lake Elsinore, Denise Fleming, and Tim Fleming UNDER NEGOTIATION: Price and terms of payment PUBLIC COMMENTS There were no public comments. CONSENT CALENDAR Vice-Chairwoman Bhutta moved to approve the consent calendar consisting of Items 2 through 4; 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. (2) Approval of Redevelopment Agency Minutes Recommendation: Approve the following minute(s): a) Joint City Council/Redevelopment Agency Meeting - January 13, 2009 b) Regular Meeting - January 13, 2009. (3) Warrant List Dated January 15. 2009 Recommendation: Authorize payment of Warrant List dated January 15, 2009. (4) Investment Report- December 2008 Recommendation: Receive and File. PUBLIC HEARING(S) No public hearings scheduled. BUSINESS ITEM(S) No business items scheduled. PUBLIC COMMENTS - NOWAGENDIZED ITEMS There were none. EXECUTIVE DIRECTOR COMMENTS LEGAL COUNSEL COMMENTS BOARDMEMBER COMMENTS Chairman Buckley reminded everyone that on Thursday, January 29th the Downtown Master Plan rough draft review and participation meeting would be held at the Cultural Center, at 6:00 pm. until 9:00 pm. He advised that if anyone wished to come from 6:00 pm until 7:00 pm just to see the plan without staying through the participatory meeting, you were welcome to do that as well. ADJOURNMENT There being no further business to come before the Agency Board, Chairman Buckley adjourned the meeting at 8:44 pm. THOMAS BUCKLEY, C RMAN LAKE ELSINORE REDEVELOPMENT AGENCY ATTEST: / CAROL COWLEY, INTERIM SECRETA LAKE ELSINORE REDEVELOPMENT AGENCY F 5