HomeMy WebLinkAbout07-22-2008 RDA
MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, JULY 22,2008
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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
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 (9:20 P.M.)
Also present were Executive Director Brady, Agency Counsel Leibold, Administrative
Services Director Pressey, City Treasurer Weber, Captain Fetherolf,
Information/Communications Manager Dennis, Director of Public Works/City Engineer
Seumalo, Director of Community Development Preisendanz, Director of Parks and
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Recreation Gonzales, Lake & Aquatic Resources Director Kilroy, Building Division
Chipman 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 AND 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 - July 8,2008.
b) Regular Meeting - July 8,2008.
(3) Warrant List Dated Julv 15. 2008
Recommendation: Authorize payment of Warrant List dated July 15, 2008.
(4) Investment Report - June 2008
Recommendation: Receive and file.
(5) Resolution Confirminq Fiscal Year 2008-09 Special Taxes for CFD 90-2
(Tuscanv Hills Public Improvements)
Recommendation: Waive further reading and adopt a resolution requesting the
tax collector of the County of Riverside to place special taxes on the bills of
certain properties for CFD 90-02.
It was moved by Member Kelley and seconded by Vice-Chair Schiffner to
approve Consent Calendar Item Nos. 2 through 5.
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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
There were no public hearing items.
BUSINESS ITEMS
There were no business items.
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
August 12, 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 9:21 p.m.
VIAN M. MUNSON
AGENCY SECRETARY
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