HomeMy WebLinkAbout01-08-2008 RDA
MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, JANUARY 8, 2008
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CALL TO ORDER - 6:00 P.M.
The Redevelopment Agency meeting was called to order by Chairman Buckley at 6: 15
p.m.
ROLL CALL
PRESENT:
CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER HICKMAN
MEMBER MAGEE
ABSENT:
MEMBER KELLEY
Also present were: City Manager Brady, City Attorney Leibold, Administrative Services
Director Pressey, Information/Communications Manager Mark Dennis, Community
Development Director Preisendanz, Chief Fetherolf and Agency Secretary Munson.
CLOSED SESSION
Agency Counsel indicated the following item was to be discussed during Closed
Session:
(1) Conference With Real Property Negotiator (Govt. Code S 54956.8)
Property: APN 374-271-003, -004, -007, -013 and -015
Agency Negotiator: Executive Director Brady
Negotiating Parties: City of Lake Elsinore and The Shopoff Group
Under Negotiation: Price and terms of payment
It was moved and seconded to recess to Closed Session at 6: 15 p.m.
The following vote resulted:
AYES:
CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER HICKMAN
1
MEMBER MAGEE
NOES: NONE
ABSENT: MEMBER KELLEY
ABSTAIN: NONE
Agency Counsel indicated any action taken during the Closed Session would be
reported on during the regular portion of the meeting.
RECONVENE IN PUBLIC SESSION (7:00 P.M.)
CLOSED SESSION REPORT
Agency Counsel Leibold reported on discussions undertaken during Closed Session.
There was no reportable action taken.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 1 MINUTE
No comments.
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
No comments.
AGNECY APPROVES CONSENT CALENDAR ITEM NOS. 2 AND 3
(2) Approval of Redevelopment Aqency Minutes
Recommendation: Approve the minutes of the Regular Meeting of December 11,
2007.
(3) Warrant List Dated December 13. 2007
Recommendation: Authorize payment of Warrant List dated December 13,2007.
It was moved by Member Magee. and seconded by Member Hickman to approve
Consent Calendar Item Nos. 2 and 3.
The following vote resulted:
AYES:
CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER HICKMAN
MEMBER MAGEE
2
NOES: NONE
ABSENT: MEMBER KELLEY
ABSTAIN: NONE
BUSINESS ITEMS
(4) Residential Desiqn Review No. 2006-03 for an Eiqhteen Unit Apartment Complex
Recommendation: Concur with City Council action.
It was moved by Member Magee, and seconded by Member Hickman to concur
with City Council action.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER HICKMAN
MEMBER MAGEE
NOES: NONE
ABSENT: MEMBER KELLEY
ABSTAIN: NONE
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
No comments.
EXECUTIVE DIRECTOR COMMENTS
No comments.
LEGAL COUNSEL COMMENTS
No comments.
MEMBER COMMENTS
No comments.
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ADJOURNMENT
Chairman Buckley adjourned the Redevelopment Agency meeting at 8:44 p.m.
ATTEST:
L
VI IAN M. MUNSON
AGENCY SECRETARY
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