HomeMy WebLinkAbout02-12-2008 RDA
MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, FEBRUARY 12, 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 KELLEY
MEMBER MAGEE
ABSENT:
MEMBER HICKMAN
CLOSED SESSION
Agency Counsel Leibold indicated the following items were to be discussed during
Closed Session:
(1) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Govt. Code ~
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.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Govt. Code ~
54956.8)
Property: APN 374-263-001, -002, -003, -004, -005, -006
Agency Negotiator: Executive Director Brady
Negotiating Parties: Lake Elsinore Redevelopment Agency, Manuel Merino,
Ever Yanes, Allan Williams, and David Reynolds
Under Negotiation: Price and terms of payment.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Govt. Code ~
54956.8)
Property: APN 373-023-011, -012, -015, -024, -025
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Agency Negotiator: Executive Director Brady
Negotiating Parties: City of Lake Elsinore Redevelopment Agency and Joe
Trujillo
Under Negotiation: Price and terms of payment.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Govt. Code 9
54956.8)
Property: APN 373-210-030
Agency Negotiator: Executive Director Brady
Negotiating Parties: Lake Elsinore Redevelopment Agency and JIC-P-LC
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
MEMBER KELLEY
MEMBER MAGEE
ABSENT:
MEMBER HICKMAN
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.
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AGENCY APPROVES CONSENT CALENDAR NO.1 THROUGH 4
The following items were listed on the Consent Calendar for Agency approval:
(2) Approval of Redevelopment AQencv Minutes
Recommendation: Approve the following minutes:
A) Joint city Council/Agency Study Session - January 22,2008
b) Regular Meeting - January 22, 2008.
(3) Warrant Lists Dated January 31.2008
Recommendation: Authorize payment of Warrant List dated January 31,2008.
It was moved by Vice-Chair Schiffner, and seconded by Member Kelley to
approve Consent Calendar Item Nos. 1 through 3.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER KELLEY
MEMBER MAGEE
NOES: NONE
ABSENT: MEMBER HICKMAN
ABSTAIN: NONE
PUBLIC HEARINGS
There were no public hearings.
APPEALS
Consideration of an Appeal of the Plannina Commission Decision to Approve
Conditional Use Permit No. 2007-23 to Allow for the Conversion of a Self Service Car
Wash to a Full Service Car Wash Operation: and
Commercial Desian Review No. 2007-13. a Request to Add a Vacuum Tower and
Ancillary Equipment Related to an Existinq Car Wash Facilitv
It was moved by Member Kelley, and seconded by Vice-Chair Schiffner to concur with
City Council action.
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The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER KELLEY
MEMBER MAGEE
NOES: NONE
ABSENT: MEMBER HICKMAN
ABSTAIN: NONE
BUSINESS ITEMS
Aqreement and Escrow Instructions for Purchase and Sale of Real Property Known as
APN 374-271-003. 004. 007. and 015
Administrative Services Director Pressey presented the staff report. He indicated after
three months of negotiations, the property owner has agreed to sell the five parcel
property located at the corner of Spring Street and Limited Avenue for $4,000,150 which
is $14.93 cents per square foot.
It was moved by Member Kelley, and seconded by Vice-Chair Schiffner to approve the
purchase of the property subject to the satisfaction of appropriate conditions, direct the
Agency Counsel to finalize the Agreement and Escrow Instructions for Purchase and
Sale of Real Property according to any further Agency direction and authorize the
Chairman to execute the agreement in such final form as approved by Agency Counsel.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER KELLEY
MEMBER MAGEE
NOES: NONE
ABSENT: MEMBER HICKMAN
ABSTAIN: NONE
PUBLIC COMMENTS - NON.AGENDIZED ITEMS - 3 MINUTES
There were no comments from the public.
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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 26, 2008, at 5:00 p.m. at the Cultural Center located at 183 N. Main Street,
Lake Elsinore, CA 92530.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER KELLEY
MEMBER MAGEE
NOES: NONE
ABSENT: MEMBER HICKMAN
ABSTAIN: NONE
Chairman Buckley adjourned the meeting at 8:46 p.m.
IVIAN M. MUNSON
AGENCY SECRETARY
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