HomeMy WebLinkAbout05-13-2008 RDA
MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, MAY 13, 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
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.
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, and APNs 373-023-011,012, 015, 024, and 025
Agency Negotiator: Executive Director Brady
Negotiating Parties: City of Lake Elsinore Redevelopment Agency, David
Reynolds and Joe Trujillo
Under Negotiation: Price and terms of payment.
(1 b) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Govt. Code S
54956.8)
Property: APN 379-230-001
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Agency Negotiator: Executive Director Brady
Negotiating Parties: City of Lake Elsinore Redevelopment Agency, Corman
Leigh, Tozai Lakeshore and Central Valley Coalition for Affordable Housing
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. The Regular Redevelopment Agency
meeting was recessed into Closed Session at 5:00 p.m.
RECONVENE IN PUBLIC SESSION (7:59 P.Ml
CLOSED SESSION REPORT
Agency Counsel Leibold reported on discussions undertaken during Closed Session.
No reportable actions were taken.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 1 MINUTE
Mike Quirk, Management Member of Elsinore West, LLC. stated his company
submitted an offer to purchase two acres of land from the Redevelopment Agency
located on Minthorn Street directly across from their current project Elsinore West
Business Park. He indicated the City's General Plan Update is proposing to change the
land use which is not workable with their plans for Phase II of their current project,
currently zoned Light Industrial use. He stated their offer still stands as submitted and
looks forward from a decision from the Agency.
Chairman Buckley requested to place this item on the next closed session.
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
There were no public comments.
AGENCY APPROVES CONSENT CALENDAR NO.2 THROUGH 3
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 - April 8, 2008.
b) Regular Meeting - April 8, 2008.
(3) Warrant List Dated April 30. 2008
Recommendation: Authorize payment of Warrant List dated April 30, 2008.
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It was moved by Vice-Chair Schiffner, seconded by Member Kelley to approve
Consent Calendar Item Nos. 2 and 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
There were no public hearings.
BUSINESS ITEMS
There are 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.
MEMBER COMMENTS
There were no comments.
ADJOURNMENT
It was the consensus of the Redevelopment Agency to adjourn to a regular meeting on
May 27, 2008, at 5:00 p.m. at the Cultural Center located at 183 N. Main Street, Lake
Elsinore, CA, 92530.
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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
Chairman Buckley adjourned the meeting at 8:02 p.m.
ATF:
Yo LL
I IAN M. MUNSON
AGENCY SECRETARY
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