HomeMy WebLinkAbout06-24-2008 RDA
MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, JUNE 24, 2008
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CALL TO ORDER - 5:00 P.M.
Chairman Buckley called the Redevelopment Agency meeting to order at 8: 19 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 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
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)
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ROLL CALL - 7:00 P.M.
PRESENT:
CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
ABSENT:
NONE
Also present were Executive D.irector 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 and Recreation Gonzales, Lake & Aquatic
Resources Director Kilroy, Fire Chief Hendershot, Finance Manager Riley 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. EXCLUSIVE OF
CONSENT CALENDAR ITEM NO.5
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 - June 10,
2008.
b) Regular Meeting - June 10, 2008.
(3) Warrant List Dated June 12, 2008
Recommendation: Authorize payment of Warrant List dated June 12, 2008.
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(4) Investment Report - Mav2008
Recommendation: Receive and file.
(5) Tentative Tract Map No. 34346 for Condominium Purposes and Residential
Desiqn Review No. 2005-27. for "The Colonv"
Recommendation: Concur with City Council action.
Chairman Buckley pulled Consent Calendar Item No.5.
It was moved by Member Hickman and seconded by Member Kelley to approve
Consent Calendar Item Nos. 2 through 4, exclusive of Consent Calendar No.5.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
AGENCY APPROVES CONSENT CALENDAR NO.5, CONCURRING 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 Hickman and seconded by Member Schiffner to
approve Consent Calendar Item No.5.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER HICKMAN
NOES: MEMBER KELLEY
MEMBER MAGEE
ABSENT: NONE
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MEMBER KELLEY
MEMBER MAGEE
ABSENT:
NONE
Also present were Executive Director Brady, Agency Counsel Mann, 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 and Recreation Gonzales, Fire Chief
Hendershot, Building Division 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 AND 3
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 - June 24,
2008.
b) Regular Meeting - June 24, 2008.
(3) Warrant List Dated June 30, 2008
Recommendation: Authorize payment of Warrant List dated June 30, 2008.
Councilman Buckley requested the minutes of the Regular Meeting of June 24,
2008, reflect a correction of the term to read "Bird Tract" and be made part of a
motion.
It was moved by Member Hickman and seconded by Member Magee to approve
Consent Calendar Item Nos. 2 and 3, to include amendment to minutes.
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ABSTAIN: NONE
Chairman Buckley adjourned the meeting at 8:22 p.m.
LL~
V IAN M. MUNSON
AGENCY SECRETARY
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