HomeMy WebLinkAbout01-22-2008 RDA
MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, JANUARY 22,2008
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CALL TO ORDER - 5:00 P.M.
Chairman Buckley called the Redevelopment Agency meeting to order at 5:00 p.m.
ROLL CALL
PRESENT:
CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
ABSENT:
NONE
CLOSED SESSION
Agency Counsel Leibold indicated the following items were to be discussed during
Closed Session:
(1) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Govt. Code 9
54956.8)
Property: APN 374-271-003, -004, -007, -013 and -015
Agency Negotiator: Executive Director Brady
Negotiating Parties: City of Lake Elsinore Redevelopment Agency and TSG
Waterview LP
Under Negotiation: Price and terms of payment.
Agency Counsel indicated any action taken during Closed Session would be reported
on during the regular portion of the meeting. Regular Redevelopment Agency meeting
was recessed into Closed Session at 5:00 p.m.
RECONVENE IN PUBLIC SESSION (7:00 P.M)
ROLL CALL - 7:00 P.M.
PRESENT:
CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
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MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
ABSENT:
NONE
Also present were Executive Director Brady, Agency Counsel Leibold, Administrative
Services Director Pressey, Captain Fetherolf, Information/Communications Manager
Dennis, Director of Public Works Seumalo, Director of Community Development
Preisendanz, Director of Parks & Recreation Gonzales, City Treasurer Weber, Lake &
Aquatic Resources Director Kilroy, Planning Manager Weiner and Agency Secretary
Munson.
CLOSED SESSION REPORT
Agency Counsel Leibold reported on discussions undertaken during Closed Session.
No reportable actions were taken.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 1 MINUTE
There were no comments from the public.
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
There were no comments from the public.
AGENCY APPROVES CONSENT CALENDAR NO.1 THROUGH 4
The following items were listed on the Consent Calendar for Agency approval:
(2) Approval of Redevelopment Aqency Minutes
Recommendation: Approve the following minutes:
Regular Meeting of January 8, 2008.
(3) Warrant Lists Dated December 13. 2007 and January 15. 2008
Recommendation: Authorize payment of Warrant Lists dated December 13,
2007and January 15, 2008.
(4) Investment Reports for November and December 2007
Recommendation: Receive and file.
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It was moved by Member Kelley, and seconded by Member Hickman to approve
Consent Calendar Item Nos. 1 through 4.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
PUBLIC HEARINGS
There were no public hearings.
BUSINESS ITEMS
There were no business items.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
There were no comments from the public.
EXECUTIVE DIRECTOR COMMENTS
No comments.
LEGAL COUNSEL COMMENTS
No comments.
MEMBER COMMENTS
No comments.
ADJOURNMENT
It was the consensus of the Redevelopment Agency to adjourn to a regular meeting on
February 12, 2007, at 5:00 p.m. at the Cultural Center located at 183 N. Main Street,
Lake Elsinore, CA 92530.
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The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
Chairman Buckley adjourned the meeting at 7:45 p.m.
r:LL
VIVIAN M. MUNSON
AGENCY SECRETARY
, CHAIRMAN
ENT AGENCY
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