HomeMy WebLinkAbout03-11-2008 RDA
MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
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TUESDAY, MARCH 11,2008
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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 item was to be discussed during Closed
Session:
(1) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Govt. Code S
54956.8)
Property: APN 374-263-001
Agency Negotiator: Executive Director Brady
Negotiating Parties: City of Lake Elsinore Redevelopment Agency and David
Reynolds
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.
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PRESENT:
CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
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 Clerk of the Board
Munson.
CLOSED SESSION REPORT
Agency Counsel Leibold reported on discussions undertaken during Closed Session.
No reportable action was 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.2 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:
a) Joint City Council/Agency Study Session - July 24, 2007.
b) Regular Meeting - July 24, 2007.
c) Joint City Council/Agency Study Session - February 26,2008.
d) Regular Meeting - February 26, 2008.
(3) Warrant List Dated February 28. 2008
Recommendation: Authorize payment of Warrant List dated February 28, 2008.
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(4) Amendment to City Manaqer's Emplovment Aqreement
Recommendation: Concur with City Council action.
It was moved by Member Kelley, and seconded by Member Hickman to approve
Consent Calendar Item Nos. 2 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
(5) AGENCY CONCURS WITH CITY COUNCIL ACTION BY ADOPTING A
RESOLUTION ADOPTING MITIGATED NEGATIVE DECLARATION FOR
CAPITAL IMPROVEMENTS PROJECT NO. 4237; CITY OF LAKE ELSINORE
BOAT LAUNCH FACILITY IMPROVEMENTS PROJECT
It was moved by Vice-Chair Schiffner, 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
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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 25, 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 7:32 p.m.
VIAN M. MUNSON
AGENCY SECRETARY
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