HomeMy WebLinkAbout05-27-2008 RDA
MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, MAY 27,2008
...............................................................................,
CALL TO ORDER - 5:00 P.M.
Chairman Buckley called the Redevelopment Agency meeting to order at 5:00 p.m.
ROLL CALL
PRESENT:
CHAI RMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER HICKMAN
MEMBER MAGEE
ABSENT:
MEMBER KELLEY
CLOSED SESSION
Agency Counsel Leibold indicated the followings items were to be discussed during
Closed Session:
(1a) 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 through -025,373-082-005 through -015, 017,
-018, -043 through -049
Agency Negotiator: Executive Director Brady
Negotiating Parties: Lake Elsinore Redevelopment Agency and M. Miller and
K. Hengen
Under Negotiation: Price and terms of payment.
(1 b)
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
954956.8)
Properties: APNs 378055055-0, 378100008-7, 378100017-5,
378182018-0, 378182035-5, 379191004-2, 375032012-9,
375031018-2, 375031020-3, 375031023-6, 375031054-4,
375152049-4, 375152048-3, 375042027-4, 375042028-5,
375293029-2, 375293030-2, 375201019-8, 375223037 -2,
375321054-0, 375321006-7, 375321053-9, 375324010-9,
375274010-5, 375274047-9, 375274046-8, 375321033-1,
375321030-8, 375321031-9, 375321032~0, 363540003-4,
(Gov't Code
378182017-9,
375031016-0,
375031052-2,
375293023-6,
375223036-1,
375274009-5,
375321029-8,
363281024-3,
1
375321030-8, 375321031-9,
374043014-8, 374072026-9,
373062006-3, 373083020-0,
373132053-1, 373132058-6,
373134026-3, 373133002-8,
378157040-1, 375201020-8.
City Negotiator: City Manager Brady
Negotiating parties: City of Lake Elsinore and the County of Riverside, et al.
Under negotiation: Price and terms of payment
375321032-0,
374262004-6,
373082021-8,
373132059-7,
373133001-7,
363540003-4,
374262011-2,
373152001-6,
373134024-1 ,
373135019-0,
363281024-3,
373061009-3,
373132052-0,
373134025-2,
378100009-8,
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 MAGEE
ABSENT:
MEMBER KELLEY
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, Lake & Aquatic Resources
Director Kilroy, Fire Chief Hendershot 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.
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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:
a) Joint City Council/Redevelopment Agency Study Session - April 17, 2008.
b) Regular Meeting - April 22, 2008.
(3) Warrant List Dated May 15. 2008
Recommendation: Authorize payment of Warrant List dated May 15, 2008.
(4) Investment Report - April 2008
Recommendation: Receive and file.
It was moved by Member Hickman and seconded by Vice-Chair Schiffner to
approve Consent Calendar Item Nos. 2 through 4.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER HICKMAN
MEMBER MAGEE
NOES: NONE
ABSENT: MEMBER KELLEY
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.
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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
June 10, 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 MAGEE
NOES: NONE
ABSENT: MEMBER KELLEY
ABSTAIN: NONE
Chairman Buckley adjourned the meeting at 7:50 p.m.
EST:
LL
IVIAN M. MUNSON
AGENCY SECRETARY
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