HomeMy WebLinkAbout02-26-2008 RDA
MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, FEBRUARY 26,2008
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CALL TO ORDER - 7:00 P.M.
Chairman Buckley called the Redevelopment Agency meeting to order at 9:47 p.m.
ROLL CALL
PRESENT:
CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
ABSENT:
NONE
Also present were: City Manager Brady, City Attorney Leibold, City Treasurer Weber,
Administrative Services Director Pressey, Director of Community Development
Preisendanz, Director of Lake and Aquatic Resources Kilroy, Director of Public Works
Seumalo, Finance Manager Riley, Planning Manager Weiner, Associate Planner
Carlson, Building/Safety and Code Enforcement Manager Chipman, Public Works
Manager Payne and City Clerk Munson.
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:
(1) Approval of Redevelopment Aqencv Minutes
Recommendations: Approve the following minutes:
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a) Joint City Council/Agency Study Session - February 12, 2008.
b) Regular Meeting of February 12, 2008.
(2) Warrant List Dated February 14. 2008
Recommendation: Authorize payment of Warrant List dated February 14, 2008.
(3) Investment Report for January 2008
Recommendation: Receive and file.
It was moved by Member Kelley, and seconded by Member Hickman to approve
Consent Calendar Item Nos. 1 through 3.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
PUBLIC HEARINGS
(4) AGENCY CONCURS WITH CITY COUNCIL APPROVAL OF A GENERAL
PLAN AMENDMENT, ZONE CHANGE AND SPECIFIC PLAN FOR SPYGLASS
RANCH SPECIFIC PLAN
It was moved by Member Kelley, and seconded by Member Hickman to concur
with City Council action.
The following vote resulted:
AYES:
CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
NOES:
NONE
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ABSENT: NONE
ABSTAIN: NONE
(5) AGENCY CONCURS WITH CITY COUNCIL APPROVAL OF GENERAL PLAN
AMENDMENT NO. 2007-06. INDUSTRIAL DESIGN REVIEW NO. 2006-02.
AND TENTATIVE PARCEL MAP NO. 33531. "ELSINORE WEST BUSINESS
PARK"
It was moved by Member Kelley, and seconded by Member Hickman to concur
with City Council action.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
(6) AGENCY CONCURS WITH CITY COUNCIL APPROVAL OF ZONING
ORDINANCE AMENDMENT 2007-01: A REQUEST TO AMEND THE LAKE
ELSINORE MUNICIPAL CODE RELATIVE TO THE ESTABLISHMENT OF A
PLANNED UNIT DEVELOPMENT (PUD) OVERLAY DISTRICT WITHIN
VARIOUS ZONING DISTRICT S CITYWIDE AS OUTLINE DIN CHAPTER 17.37
(PLANNED UNIT DEVELOPMENT OVERLAY DISTRICT)
It was moved by Member Kelley, and seconded by Vice-Chair Schiffner to concur
with City Council action.
The following vote resulted:
AYES:
CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
NOES:
NONE
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ABSENT: NONE
ABSTAIN: NONE
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
March 11, 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 HICKMAN
MEMBER KELLEY
MEMBER MAGEE
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
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Chairman Buckley adjourned the meeting at 9:49 p.m.
Ll~
V IAN M. MUNSON
AGENCY SECRETARY
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