HomeMy WebLinkAbout09-23-2008 RDA
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MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, SEPTEMBER 23, 2008
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CALL TO ORDER - 7:00 P.M.
Chairman Buckley called the Redevelopment Agency meeting to order at 8:42 p.m.
ROLL CALL
PRESENT:
CHAIRMAN BUCKLEY
VICE-CHAIRMAN SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
ABSENT:
NONE
Also present were Executive Director Brady, Agency Counsel Leibold, Administrative
Services Director Pressey, City Treasurer Weber, Captain Fetherolf, Captain Cleary,
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 Manager Weiner, and
Agency Secretary Munson.
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. 1 THROUGH 3
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 - May 22, 2008.
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b) Joint City Council/Redevelopment Agency Study Session - September 9,
2008.
c) Regular Meeting - September 9,2008.
(2) Warrant List Dated September 15. 2008
Recommendation: Authorize payment of Warrant List dated September 15,
2008.
(3) Investment Report - Auqust 2008
Recommendation: Receive and file.
It was moved by Member Kelley, and seconded by Member Hickman to approve
Consent Calendar Item Nos. 1 through 3.
The following vote resulted:
AYES:
CHAIRMAN BUCKLEY
VICE-CHAIRMAN SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
NOES:
NONE
ABSENT: NONE
ABSTAIN: MEMBER HICKMAN (Items 1b and 1c)
PUBLIC HEARING(S}
(4) AGENCY RECEIVES AND FILES MID-TERM REVIEW TO EVALUATE THE
AGENCY'S REDEVELOPMENT AND HOUSING IMPLEMENTATION PLAN
2005.2009 AND THE PROGRESS OF THE RANCHO LAGUNA
REDEVELOPMENT PROJECTS NO. I. NO. II AND NO. III
Chairman Buckley opened the public hearing at 8:43 p.m.
Agency Counsel provided the staff report. Counsel indicated Redevelopment
Law Law requires the Agency consider and open a public hearing for comment
with respect to its Five Year Implementation Plan sometime during the middle of
that five year term. She noted the current Implementation Plan runs from 2005
through 2009 and one year from now a new updated Implementation Plan for the
Agency's board consideration. She noted there are no substantial changes
proposed for this mid-term review.
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There being no public comments, Chairman Buckley closed the public hearing at
8:45 p.m.
It was moved by Member Kelley and seconded by Vice-Chairman Schiffner to
receive and file the mid-term report.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIRMAN SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
BUSINESS ITEM/51
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
Chairman Buckley announced the Redevelopment Agency was awarded $1 million
federal grant by the Housing and Urban Development Department to build housing and
revitalize downtown.
ADJOURNMENT
It was the consensus of the Redevelopment Agency to adjourn to a regular meeting on
October 14, 2008, at 5:00 p.m. at the Cultural Center located at 183 N. Main Street,
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Lake Elsinore, CA, 92530.
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 8:47 p.m.
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ATTEST:
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INTRIM AGENCY SECRETARY
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