HomeMy WebLinkAbout09-09-2008 RDA
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MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, SEPTEMBER 9, 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 KELLEY
MEMBER MAGEE
ABSENT:
MEMBER HICKMAN
CLOSED SESSION
(1a) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code 954956.8)
Property: APN 375-350-012, -035, -036, -057
Agency Negotiator: Executive Director Brady
Negotiating parties: Lake Elsinore Redevelopment Agency and Symantha
Pham; Glenda Patton
Under negotiation: Price and terms of payment
(1b) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code 954956.8)
Property: APN 373-023-026
Agency Negotiator: Executive Director Brady
Negotiating parties: Lake Elsinore Redevelopment Agency and Mamie Hunt
Under negotiation: Price and terms of payment
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 7:29 p.m. Also
present were Executive Director Brady, Agency Counsel Leibold, Administrative
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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 NOS. 2 AND 3
The following items were listed on the Consent Calendar for Agency approval:
(2) Approval of Redevelopment AQencv Minutes
Recommendation: Approve the following minutes:
a) Joint City Council/Redevelopment Agency Study Session - August 26,
2008.
b) Regular Meeting - August 26,2008.
(3) Warrant List Dated AUQust 28,2008
Recommendation: Authorize payment of Warrant List dated August 28, 2008.
It was moved by Member Kelley, and seconded by Member Magee to approve
Consent Calendar Item Nos. 2 and 3.
The following vote resulted:
AYES:
CHAIRMAN BUCKLEY
VICE-CHAIRMAN SCHIFFNER
MEMBER KELLEY
MEMBER MAGEE
NOES:
NONE
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ABSENT: MEMBER HICKMAN
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 23,2008, 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 KELLEY
MEMBER MAGEE
NOES: NONE
ABSENT: MEMBER HICKMAN
ABSTAIN: NONE
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Chairman Buckley adjourned the meeting at 7:30 p.m.
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ATTEST:
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vrtlAN M. MUNSON
AGENCY SECRETARY
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