HomeMy WebLinkAbout10-28-2008 RDA
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MINUTES
REDEVELOPMENT AGENCY
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, OCTOBER 28, 2008
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CALL TO ORDER
Chairman Buckley called the meeting to order at 8:44 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, Captain Cleary, Public Works Director/City Engineer
Seumalo, Information/Communications Manager Dennis, Director of Parks and
Recreation Gonzales, Acting Director of Community Development Weiner and Interim
Secretary Cowley
CLOSED SESSION REPORT
City Attorney Leibold announced that the agency board met in closed session this
afternoon to discuss the following three matters all involving real property negotiations
under the authority of Gov't Code 9 54956.8, the parcels are identified in connection
with each agenda item listed as Items 1(a), 1(b) and 1(c) on the Agency agenda; in
each case the negotiating parties are the Redevelopment Agency and the owner.
1(a) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov't Code
954956.8)
Properties: APNs 374-072-028, 374-072-030, 374-072-032, 374-072-034, 374-
072-036
Agency Negotiator: Executive Director Brady
Negotiating parties: Lake Elsinore Redevelopment Agency and City of Lake
Elsinore
Under negotiation: Price and terms of payment
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1(b) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov't code
954956.8)
Properties: APNs 374-072-018, 374-020-030, 374-072-022
Agency Negotiator: Executive Director Brady
Negotiating parties: Lake Elsinore Redevelopment Agency and Riverside
County Flood Control District
Under Negotiation: Price and terms of payment
1 (c) CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov't Code
954956.8)
Properties: APNs 375-350-012, -035, -036, 057
Agency Negotiator: Executive Director Brady
Negotiating parties: Lake Elsinore Redevelopment Agency and Symantha
Pham and Glenda Patton
Under Negotiation: Price and terms of payment
Agency Counsel Leibold announced with respect to Item 1 (a) the City of Lake Elsinore
is the owner and under negotiation is price and terms of payment. There is no
reportable action in connection with Item 1 (a). As to Item 1(b) the negotiating parties
are the Redevelopment Agency and the County Flood Control District; under negotiation
is price and terms of payment and there is no reportable action as to Item 1(b). As to
Item 1(c) the negotiating parties are the Redevelopment Agency and Symantha Pham
and Glenda Patton, under negotiation is price and terms of payment and there is no
reportable action on Item 1{c).
PUBLIC COMMENTS
No public comments
CONSENT CALENDAR ITEM{S)
(2) Approval of Redevelopment Aaencv Minutes
Recommendation: Approve the following minutes(s):
(a) Regular Meeting - October 14, 2008.
(3) Warrant List dated October 15. 2008
Recommendation: Authorize payment of Warrant List dated October 15, 2008.
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(4) Investment Report - September 2008
Recommendation: Receive and file.
Mayor Pro Tem Kelley moved to approve the Consent Calendar consisting of Items 2
through 4; second by Mayor Hickman.
The following vote Resulted:
AYES: CHAIRMAN BUCKLEY
. VICE-CHAIRMAN SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
NOES: NONE
ABSENT: NONE.
ABSTAIN: NONE
PUBLIC HEARING/ID
n No public hearings scheduled.
BUSINESS ITEM/SI
No business items scheduled.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS
EXECUTIVE DIRECTOR COMMENTS
No comments.
LEGAL COUNSEL COMMENTS
No comments.
BOARDMEMBER COMMENTS
No comments.
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ADJOURNMENT
There being no further business to come before the Agency Board, Chairman Buckley
adjourned the meeting at 8:46 p.m.
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