HomeMy WebLinkAbout04-08-2008 RDA
MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, APRIL 8, 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 S
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 S54956.8)
Property: APN 373-023-011, -012, -015, -024, -025
Agency Negotiator: Executive Director Brady
Negotiating parties: Lake Elsinore Redevelopment Agency and Joe Trujillo
Under negotiation: Price and terms of payment
(1 c) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code 954956.8)
Property: APN 373-073-003, -009 through -012, -016 through -020, 373-081-001
through -006, -012, -013, -016, -017, 373-082-005 through -014
Agency Negotiator: Executive Director Brady
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Negotiating parties: Lake Elsinore Redevelopment Agency and M. Miller and
K. Hengen
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 HICKMAN
MEMBER KELLEY
MEMBER MAGEE
ABSENT:
NONE
Also present were Executive Director Brady, Agency Counsel Mann,Administrative
Services Director Pressey, Director of Lake and Aquatic Resources Kilroy, Director of
Public Works Seumalo, Information/Communications Manager Dennis, Director of Parks
and Recreation Gonzales, Chief of Police Fetherolf, Fire Chief Hendershot, Planning
Manager Weiner, Building Division Manager Chipman and Agency Secretary Munson.
CLOSED SESSION REPORT
Agency Counsel Mann 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 Aqency Minutes
Recommendations: Approve the following minutes:
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a) Joint City Council/Redevelopment Agency Study Session - March 25,
2008.
b) Regular Meeting - March 25, 2008.
(3) Warrant List Dated March 31,2008
Recommendation: Authorize payment of Warrant List dated March 31,2008.
(4) First Amendment to Amended and Restated Aqreement for Leqal Services
Recommendation: That the Redevelopment Agency approve the First
Amendment to Amended and Restated Agreement for Legal Services and
authorize the Chairman to execute the same.
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
There were no public hearings.
BUSINESS ITEMS
There were no business items.
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 22, 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 7:51 p.m.
L~L
V VIAN M. MUNSON
AGENCY SECRETARY
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