HomeMy WebLinkAbout04-22-2008 RDA
MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, APRIL 22,2008
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CALL TO ORDER - 7:00 P.M.
Chairman Buckley called the Redevelopment Agency meeting to order at 8:27 p.m.
ROLL CALL
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, Director of Lake and Aquatic Resources Kilroy, Director of
Public Works Seumalo, Information/Communications Manager Dennis, Director of Parks
and Recreation Gonzales, Community Development Director Preisendanz, Fire Chief
Hendershot, Planning Manager Weiner, Building Division Manager Chipman and
Agency Secretary Munson.
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.1 THROUGH 3
The following items were listed on the Consent Calendar for Agency approval:
(1) Approval of Redevelopment Aqency Minutes
Recommendations: Approve the following minutes:
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a) Joint City Council/Redevelopment Agency Study Session - April 8, 2008.
b) Regular Meeting -April 8, 2008.
(2) Warrant List Dated April 15. 2008
Recommendation: Authorize payment of Warrant List dated April 15, 2008.
(3) Investment Report - March 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 TO APPROVE TENTATIVE
PARCEL MAP 33163
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
BUSINESS ITEMS
(5) AGENCY CONCURS WITH COUNCIL TO APPROVE RESIDENTIAL DESIGN
REVIEW 2007-11 FOR THE DESIGN AND CONSTRUCTION OF AN EIGHT
UNIT APARTMENT COMPLEX AND ASSOCIATED IMPROVEMENTS
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
BUSINESS ITEMS
There were no business items.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
There were no public comments.
EXECUTIVE DIRECTOR COMMENTS
There were no comments.
LEGAL COUNSEL COMMENTS
No comments.
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MEMBER COMMENTS
There were no comments.
ADJOURNMENT
It was the consensus of the Redevelopment Agency to adjourn to a regular meeting on
May 13, 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 8:29 p.m.
V VIAN M. MUNSON
AGENCY SECRETARY
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