HomeMy WebLinkAbout06-10-2008 RDA
MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, JUNE 10,2008
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CALL TO ORDER - 5:00 P.M.
Chairman Buckley called the Redevelopment Agency meeting to order at 9:18 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 item was to be discussed during Closed
Session:
(1) CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Gov't Code
Section 54956.9: 1 potential case
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
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ABSENT:
NONE
Also present were Executive Director Brady, Agency Counsel Leibold, Administrative
Services Director Pressey, Captain Fetherolf, Information/Communications Manager
Dennis, Director of Public Works/City Engineer Seumalo, Director of Community
Development Preisendanz, Director of Parks & Recreation Gonzales, Lake & Aquatic
Resources Director Kilroy, Planner Bitterolf and Agency Secretary 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 Aqency Minutes
Recommendations: Approve the following minutes:
a) Joint City Council/Redevelopment Agency Study Session - May 27,2008.
b) Regular Meeting - May 27,2008.
(3) Warrant List Dated May 29.2008
Recommendation: Authorize payment of Warrant List dated May 29,2008.
(4) Professional Service Aqreement with Keyser Marston. Inc.
Recommendation: Approve the agreement and authorize the Agency Chairman
to execute the agreement subject to any minor modifications as may be
approved by Agency Counsel.
It was moved by Member Kelley and seconded by Member Hickman to approve
Consent Calendar Item Nos. 2 through 4.
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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
PUBLIC HEARINGS
(5) AGENCY CONCURRED WITH CITY COUNCIL ACTION RELATED TO
MITIGATED NEGATIVE DECLARATION NO. 2006-03, TENTATIVE TRACT
MAP NO. 35869 FOR CONDOMINIUM PURPOSES, PLANNED UNIT
DEVELOPMENT NO. 2008-01,AND RESIDENTIAL DESIGN REVIEW O. 2006-
07 FOR THE PROJECT KNOWN AS "GRAND SOLUTIONS"
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
(6) AGENCY CONCURRED WITH CITY COUNCIL ACTION RELATED TO
TENTATIVE PARCEL MAP NO. 35890 FOR CONDOMINIUM PURPOSES FOR
"FAIRWAY BUSINESS PARK" (APN 377-140-024)
It was moved by Member Kelley and seconded by Member Hickman 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
(7) AGENCY CONCURRED WITH CITY COUNCIL ACTION RELATED TO
TENTATIVE TRACT MAP NO. 34346 FOR CONDOMINIUM PURPOSES AND
RESIDENTIAL DESIGN REVIEW NO. 2005-27 FOR THE "COLONY"
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
(8) AGENCY ADOPTS RESOLUTION NO. 2008-01, ADOPTING THE
REDEVELOPMENT AGENCY OPERATING BUDGET FOR FISCAL YEAR
2008-09
Administrative Services Director Pressey presented the staff report for the
Redevelopment Agency Operating budget for 2008-2009. He noted the Low and
Moderate Income Housing Funds revenues will exceed expenditures by $4.9
million. He stated included in this budget in Project Area I are six CIP projects
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that are proposed to be funded with the Redevelopment Agency Funds. The
total operating budget for the Agency is $20 million.
It was moved by Member Hickman and seconded by Member Kelley to waive
further reading and adopt Resolution No. 2008-01 adopting the Redevelopment
Agency Operating Budget for the Fiscal Year 2008-09.
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.
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 24, 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 9:22 p.m.
L
V VIAN M. MUNSON
AGENCY SECRETARY
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