HomeMy WebLinkAbout08-26-2008 RDA
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MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, AUGUST 26, 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-CHAIRMAN SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
ABSENT:
NONE
n CLOSED SESSION
Agency Counsel Leibold indicated the Chairman received some information that arose
subsequent to the posting of the agenda and required immediate attention.
It was' moved by Member Kelley, and seconded by Member Hickman to add the
following item to discuss in Closed Session:
(1) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Govt. Code ~
54956.8)
Property: APN 375-350-036,039,057 and 012
Agency Negotiator: Executive Director Brady
Negotiating Parties: City of Lake Elsinore Redevelopment Agency and
Symantha Pham and or her representatives.
Under Negotiation: Price and terms of payment.
"
The following vote resulted:
AYES:
CHAIRMAN BUCKLEY
VICE-CHAIRMAN SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
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NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
Agency Counsel indicated any action taken during Closed Session would be reported
during the regular portion of the meeting.
The Redevelopment Agency meeting was recessed into Closed Session at 5:00 p.m.
RECONVENE IN PUBLIC SESSION (7:00 P.M}
Chairman Buckley reconvened the Redevelopment Agency meeting at 7:42 p.m.
Also present were Executive Director Brady, Agency Counsel Leibold, Administrative
Services Director Pressey, City Treasurer Weber, Lieutenant Fontneau, Director of
Public Works/City Engineer Seumalo, Director of Parks and Recreation Gonzales, Lake
and Aquatic Resources Director Kilroy, Finance Manager Riley, Director of Community
Development Preisendanz, Planning Technician 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.1 THROUGH 5
The following items were listed on the Consent Calendar for Agency approval:
(1 )
Approval of Redevelopment Aqencv Minutes
Recommendation: Approve the following minutes:
a) Joint City Council/Redevelopment Agency Study Session - July 22, 2008.
b) Joint City Council/Redevelopment Agency Study Session - August 12,
2008.
c) Regular Meeting - August 12, 2008.
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(2) Warrant List Dated Auqust 14. 2008
Recommendation: Authorize payment of Warrant List dated August 14. 2008.
(3) Investment Report - Julv 2008
Recommendation: Receive and file.
(4) Commercial Desiqn Review 2008-08: a Proposed Cuppv's Coffee Kiosk Located
in the Mission Trail Center
Recommendation: Concur with City Council action.
(5) Resolution Opposinq Fiscallv Irresponsible State Budqet Decisions That Would
"Borrow" Local Government. Redevelopment and Transportation Funds
Recommendation: Waive further reading and adopt Resolution No. 2008-03,
opposing fiscally irresponsible state budget decisions that would "borrow" local
government, redevelopment and transportation funds.
Member Kelley pulled Consent Calendar Item No.4.
Chairman Buckley pulled Consent Calendar Item NO.5.
It was moved by Member Kelley, and seconded by Member Hickman to approve
Consent Calendar Item Nos. 1 through 3, exclusive of Item Nos. 4 and 5.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIRMAN SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
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AGENCY APPROVES CONSENT CALENDAR ITEM NO.4 - CONCURRING WITH
CITY COUNCIL ACTION APPROVING COMMERCIAL DESIGN REVIEW 2008-08; A
PROPOSED CUPPY'S COFFEE KIOSK LOCATED IN THE MISSION TRAIL CENTER
It was moved by Member Magee, and seconded by Member Hickman to concur with
Council action approving Commercial Design Review 2008-08; a proposed Cuppy's
Coffee Kiosk located in the Mission Trail Center.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER MAGEE
NOES: MEMBER HICKMAN
MEMBER KELLEY
ABSENT: NONE
ABSTAIN: NONE
AGENCY APPROVES CONSENT CALENDAR ITEM NO. 5 - CONCURRING WITH
CITY COUNCIL ACTION APPROVING RESOLUTION NO. 2008-03, OPPOSING
FISCALLY IRRESPONSIBLE STATE BUDGET DECISIONS THAT WOULD
"BORROW" LOCAL GOVERNMENT REDEVELOPMENT AND TRANSPORTATION
FUNDS
Chairman Buckley encouraged residents to contact Sacramento or other legislators and
express their displeasure with Sacramento taking local government funds to balance
their budget.
It was moved by Member Magee, and seconded by Member Hickman to waive further
reading and adopt Resolution No. 2008-03, opposing fiscally irresponsible state budget
decisions that would "borrow" local government redevelopment and transportation
funds.
The following vote resulted:
AYES:
CHAIRMAN BUCKLEY
VICE-CHAIRMAN SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
NOES:
NONE
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ABSENT: NONE
ABSTAIN: NONE
PUBLIC HEARING(S)
There were no public hearings.
BUSINESS ITEM/S)
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 comment.
MEMBER COMMENTS
No comment.
ADJOURNMENT
It was the consensus of the Redevelopment Agency to adjourn to a regular meeting on
September 9, 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 KELLEY
MEMBER MAGEE
NOES:
NONE
ABSENT: NONE
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ABSTAIN: NONE
Chairman Buckley adjourned the meeting at 7:45 p.m.
LL
IVIAN M. MUNSON
AGENCY SECRETARY
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