HomeMy WebLinkAbout11-25-2008 RDA
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MINUTES
REDEVELOPMENT AGENCY
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, NOVEMBER 25,2008
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CALL TO ORDER
Chairman Buckley called the meeting to order at 7:19 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, Director of Parks and Recreation Gonzales, Acting Director of Community
Development Weiner, Director of Lake and Aquatics Kilroy, Information/
Communications Manager Dennis, and Interim Secretary Cowley
CLOSED SESSION REPORT
No closed sessions scheduled
PUBLIC HEARING(S}
No public hearings scheduled.
CONSENT CALENDAR
(1 )
Approval of Redevelopment Aqencv Minutes
Recommendation: Approve the following minute(s):
a) Joint City Council/Redevelopment Agency meeting - November 11, 2008
b) Regular Redevelopment Agency meeting - November 11, 2008.
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(2) Warrant List Dated November 13. 2008
Recommendation: Authorize payment of Warrant List dated November 13,
2008.
(3) Investment Report - October 2008
Recommendation: Receive and File.
Vice-Chairman Schiffner moved to approve the Consent Calendar consisting of Items 1
through 3; seconded by Member Kelley. The motion unanimously carried by the
following vote: AYES: Chairman Buckley, Vice-Chairman Schiffner, Member Hickman,
Member Kelley, and Member Magee. NOES: None.
PUBLIC HEARING/S)
No public hearings scheduled.
BUSINESS ITEM/S)
(4) Resolution Authorizinq Transmittal of the Amended and Restated
Redevelopment Plans for Laquna Redevelopment Proiect Areas No. I. II and III:
and Resolution Determininq that Amended Plans will not Require the formation of
a Proiect Area Committee
Recommendation: The Agency adopt Resolution No. 2008-05 accepting the
proposed Amended and Restated Redevelopment Plans for the Lake Elsinore
Rancho Laguna Redevelopment Project Areas No. I, II, and III and the Initial
Study and Negative Declaration to the Planning Commission for its report and
recommendation and to all affected taxing entities and other interested persons
for their information.
Agency Counsel Leibold stated the purpose of the Amended and Restated Plans are to
incorporate prior amendments to update the plans to current Redevelopment Law
provisions, to clarify certain ambiguities and to clean up the text and format. The staff
report includes a summary of the existing time limits and financial limits that apply to
each of the three Redevelopment Area Plans. For purposes of clarification where plan
effectiveness is mentioned, that is the duration of the plan and the date reflected is the
date that the plan expires. As an example she mentioned Redevelopment Area I was
originally adopted in 1980 and will expire In 2021 and under the Redevelopment Law
the Agency is permitted to continue to collect increment in order to repay existing debt
through 2031. The action of the Redevelopment Agency is to kick off the amendment
process by authorizing the transmittal of these draft plans to the Planning Commission
to find conformity with the General Plan. Each of the plans makes clear that the land
uses that control within the boundaries of the project areas conform to the General Plan
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and as the General Plan is amended so are the designated land uses within the project
area and the General Plan controls. She noted that the resolution also asks that the
Redevelopment Agency authorize the distribution of circulation of a Negative
Declaration which is in the Agency's agenda packet and the Negative Declaration will
be circulated for public comment and the Negative Declaration and the plans will come
back to the City Council and Redevelopment Agency as it goes through the process.
Final adoption is anticipated to be probably in March or April. Attorney Leibold
recommended approval of the resolution.
Vice Chairman Schiffner moved to approve the City Attorney's recommendation to
adopt Resolution No. 2008-05 accepting the proposed Amended and Restated
Redevelopment Plans for the Lake Elsinore Rancho Laguna Redevelopment Project
Areas No. I, II, and III and the Initial Study and Negative Declaration to the Planning
Commission for its report and recommendation and to all affected taxing entities and
other interested persons for their information; seconded by Member Kelley. The motion
unanimously carried by the following vote: AYES: Chairman Buckley, Vice-Chairman
Schiffner, Member Hickman, Member Kelley, and Member Magee. NOES: None.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
There were no public comments.
n EXECUTIVE DIRECTOR COMMENTS
There were none.
LEGAL COUNSEL COMMENTS
There were none.
BOARDMEMBER COMMENTS
There were none.
ADJOURNMENT
Their being no further business to come before the Agency, Chairman Buckley
adjourned the meeting at 7:22 p.m. to a regular meeting to be held on Tuesday,
December 9, 2008, at 7:00 p.m.
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ATTEST:
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