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Home My WebLink About03-10-2009 RDA n MINUTES REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 10, 2009 ......................................................................... CALL BACK TO ORDER -7:00 P.M. Chairman Buckley called the meeting to order at 7:41 pm. ROLL CALL PRESENT: CHAIRMAN BUCKLEY VICE-CHAIRWOMAN BHUTTA MEMBER HICKMAN MEMBER MAGEE MEMBER MELENDEZ ABSENT: NONE II Also present: Executive Director Brady, Agency Counsel Leibold, City Treasurer Baldwin, Acting Community Development Director Weiner, Acting Administrative Services Director Riley, Public Works Director/City Engineer Seumalo, Information/Communications Manager Dennis, Parks and Recreation Director Gonzales, Director of Lake and Aquatics Kilroy, Interim Secretary Cowley. CLOSED SESSION REPORT n Agency Council Leibold announced that the Redevelopment Agency met in closed session at 5:00 pm to discuss three items of real property negotiations. All items were discussed under the authority of Government Code Section 54956.8. Item 1 (a) involves five parcels owned by the City of Lake Elsinore. The negotiating parties are the City and the Agency; under negotiation is price and terms of payment. There is no reportable action on that item. Item 1(b) involves three parcels owned by the County Flood Control District; the negotiating parties are the Redevelopment Agency and the Flood Control District; under negotiation is price and terms of payment and there is no reportable action on that item. Item 1(c) involves a number of parcels along Pottery Street and Riley; the negotiating parties are the Redevelopment Agency and Bridge Housing. Under negotiation are price and terrns of payment and there is no reportable action on Item 1 (c). All of the properties involved in 1 (a), 1 (b), and 1 (c) are part of a proposed project the Redevelopment Agency will be assisting for affordable housing purposes. . n 1 (a) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code S54956.8) Property: APN 374-072-028, 374-072-030, 374-072-032, 374-072-034, 374-072-036 Agency Negotiator: Executive Director Brady Negotiating parties: Lake Elsinore Redevelopment Agency and City of Lake Elsinore Under negotiation: Price and terms of payment 1(b) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code S54956.8) Property: APN 374-072-018, 374-072-020, 374-072-022 Agency Negotiator: Executive Director Brady Negotiating parties: Lake Elsinore Redevelopment Agency and Riverside County Flood Control District Under negotiation: Price and terms of payment n 1 (c) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code S54956.8) Property: APN 374-071-003, 374-071-004, 374-071-005, 374-071-006, 374-071-007,374-071-008,374-071-009, 374-071-010, 374-071-011, 374-071-012,374-071-013,374-071-014, 374-071-027, 374-071-027 Agency Negotiator: Executive Director Brady Negotiating parties: Lake Elsinore Redevelopment Agency and BRIDGE Housing Corporation -Southern California Under negotiation: Price and terms of payment PUBLIC COMMENTS There were no public comments. CONSENT CALENDAR Member Magee moved to approve the following Consent Calendar items consisting of Items 2 through 5; second by Member Hickman. The motion unanimously carried by the following vote: AYES: Chairman Buckley, Vice Chair Bhutta, Member Hickman, Member Magee, and Member Melendez. NOES: None. (2) Approval of Redevelopment Aaencv Minutes n Recommendation: Approve the following minute(s): a) Regular Meetings - February 10, 2009 b) Joint City Council/Redevelopment Agency - February 24,2009 Ii (3) Warrant List Dated. February 26. 2009 Recommendation: Authorize payment of Warrant List dated February 26, 2009. (4 ) City Clerk Emplovment Aareement Recommendation: That the Agency Board approve the City Clerk Employment Agreement and authorize the Chairman to execute the same. (5) Amendment to Citv Manaaer/Executive Director's Emplovment Aareement Recommendation: That the Agency Board approve the Fourth Amendment to Employment Agreement and authorize the Chairman to execute the same. PUBLIC HEARING(S) No public hearings scheduled. BUSINESS ITEM(S} n No business items scheduled. PUBLIC COMMENTS - NON-AGENDIZED ITEMS There were no public comments. EXECUTIVE DIRECTOR COMMENTS lEGAL COUNSEL COMMENTS BOARDMEMBER COMMENTS n Chairman Buckley referred to the Notice of Intention that was earlier presented to the City Council indicating that the entire Redevelopment Agency voted to purchase the Linchpin property for downtown redevelopment. Although the proponents' time and dollar amounts are not clear, the Redevelopment Agency did try to purchase the property earlier and cheaper. He expressed his opinion that the people of lake Elsinore know the accusations are false, misleading, malicious and destructive. The people of Lake Elsinore know why this entire episode is being brought forward which is the person behind the effort would rather spend his money on lawyers and politics than making sure he is providing a safe environment at his place of business -- the people of Lake Elsinore know this, they know my record and I will fight the recall and succeed. I' I I n ADJOURNMENT There being no further business to come before the Agency Board, the meeting was adjourned at 7:44 pm. ATTEST: [~1fE~~R~b r