HomeMy WebLinkAbout03-25-2008 RDA
MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, MARCH 25, 2008
...............................................................................
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:
(1a) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Govt. Code ~
54956.8)
Property: APN 374-263-001
Agency Negotiator: Executive Director Brady
Negotiating Parties: Lake Elsinore Redevelopment Agency and David
Reynolds
Under Negotiation: Price and terms of payment
(1 b) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code ~54956.8)
Property: APN 373-071-018 and 373-071-004 through -016
Agency Negotiator: Executive Director Brady
Negotiating parties: Lake Elsinore Redevelopment Agency and JLJ LP and
Elsinore Country Club Holdings 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.
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RECONVENE IN PUBLIC SESSION (7:00 P.M)
ROLL CALL - 7:00 P.M.
PRESENT:
CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
ABSENT:
NONE
Also present were Executive Director Brady, Agency Counsel Leibold, City Treasurer
Weber, 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 public comments.
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
There were no public comments.
AGENCY APPROVES CONSENT CALENDAR NO.2 THROUGH 4
The following items were listed on the Consent Calendar for Agency approval:
(2) Approval of Redevelopment Aqencv Minutes
Recommendations: Approve the following minutes:
a) Joint City Council/Redevelopment Agency Study Session - March 11,
2008.
b) Regular Meeting - March 11, 2008.
(3) Warrant List Dated March 13.2008
Recommendation: Authorize payment of Warrant List dated March 13, 2008.
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(4) Investment Report - February 2008
Recommendation: Receive and file.
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 COUNCil REGARDING INDUSTRIAL DESIGN
REVIEW NO. 2007-01 - BRODY INDUSTRIAL
It was moved by Member Magee and seconded by Member Kelley to concur with
City Cou ncil 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
(6) AGENCY DIRECTS STAFF TO PROCEED WITH THE DRAFTING OF A
LETTER OF INTENT OUTLINING THE ROLES AND RESPONSIBILITIES FOR
BRIDGE HOUSING AND THE REDEVELOPMENT AGENCY IN A
PUBLIC/PRIVATE PARTNERSHIP TO COLLABORATIVEL Y WORK TOWARD
THE FULFILLMENT OF AGENCY INCLUSIONARY REQUIREMENTS
Redevelopment Manager McCarty presented the staff report. He indicated after
a RFQ affordable housing process, staff selected BRIDGE Housing Corporation
because of their superior experience in the development of affordable housing,
sustained history of lower subsidy amounts through the leveraging of multiple
funding sources and a uniquely distinguished in-house property management
firm.
Redevelopment Manager McCarty indicated staff would like direction from the
Agency to proceed with the drafting of a letter of intent outlining the roles and
responsibilities for BRIDGE Housing and the Redevelopment Agency in a
public/private partnership to collaboratively work toward the fulfillment of Agency
inclusionary requirements.
BRIDGE Housing representatives addressed Agency questions and concerns.
It was moved by Member Kelley and seconded by Member Hickman to direct
staff to proceed with the drafting of a letter of intent outlining the roles and
responsibilities for BRIDGE Housing and the Redevelopment Agency in a
public/private partnership to collaboratively work toward the fulfillment of Agency
inclusionary requirements.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
(7) AGENCY DIRECTS STAFF TO DEVELOP A FINANCIAL COMMITMENT
LETTER AND REPORT FOR AGENCY CONSIDERATION UPON THE
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APPROVAL OF THE COALITION'S PROJECT BY THE PLANNING
COMMISSION
Redevelopment Manager McCarty presented the staff report. He stated the
Central Valley Coalition for affordable housing was established in 1989, and
since then has developed over than 10,000 affordable housing in the State of
California. The Coalition developed a proposal for the construction of 128 units of
affordable housing on a 7.29 acres parcel in Westlake Elsinore within
Redevelopment Project Area NO.2. He stated this project is 100% affordable
with over 48% of the units affordable to very-low income families. He also
indicated the remainder of the units will be affordable to low-income families
earning 60% or less of the area median income, about $40,000. He stated the
project total cost is estimated at $23,435,000.
Vince Daly and Josh Janowicz, Daly Owens Group/Central Valley Coalition,
spoke on the merits of the project and addressed Council questions and
concerns.
Councilman Magee stated he liked the location; he likes the opportunity, and
would like to reach out as the Redevelopment Agency to purchase that adjacent
property.
It was moved by Member Kelley, and seconded by Member Magee to direct staff
to develop a financial commitment letter and report for Agency consideration
upon the approval of the Coalition's project by the Planning Commission.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER KELLEY
MEMBER MAGEE
NOES: NONE
ABSENT: NONE
ABSTAIN: MEMBER HICKMAN
(8) AGENCY CONCURS WITH COUNCIL REGARDING FIRST EXTENSION OF
TIME FOR VESTING TENTATIVE TRACT MAP NO. 34017
It was moved by Member Kelley, and seconded by Member Magee to concur
with City Council action.
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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
(9) AGENCY CONCURS WITH COUNCIL REGARDING INDUSTRIAL DESIGN
REVIEW NO. 2007-02 FOR THE DESIGN AND CONSTRUCTION OF AN
INDUSTRIAL COMPLEX CONSISTING OF NINE BUILDINGS AND
ASSOCIATED IMPROVEMENTS
It was moved by Member Kelley, and seconded by Member Magee 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
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
There were no public comments.
EXECUTIVE DIRECTOR COMMENTS
No comments.
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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
April 8, 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
Chairman Buckley adjourned the meeting at 9:06 p.m.
L
IV/AN M. MUNSON
AGENCY SECRETARY
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