HomeMy WebLinkAbout01-09-2007 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, JANUARY 9, 2007 - 5:00 P.M.
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CALL TO ORDER
The Redevelopment Agency Meeting was called to order by RDA Chairman
Buckley at 8:15 p.m.
ROLL CALL
PRESENT: BOARDMEMBERS: BUCKLEY, HICKMAN,
KELLEY, SCHIFFNER,
MAGEE
ABSENT: BOARDMEMBERS: NONE
Also present were: Executive Director Brady, Legal Counsel Leibold,
Administrative Services Director Pressey, Lake & Aquatic Resource Director
Kilroy, Community Development Director Preisendanz, Community Services
Director Sapp, Information/Communications Manager Dennis, City Engineer
Seumalo, Chief of Police Fetherolf, Fire Chief Gallegos, City Treasurer Weber
and Clerk of the Board Ray.
CLOSED SESSION
None.
RECONVENE IN PUBLIC SESSION (7:00 P.M.)
ROLL CALL
Agenda Item No.
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CLOSED SESSION REPORT
No report.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE
No comments.
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
No comments.
CONSENT CALENDAR
MOVED BY MAGEE, SECONDED BY KELLEY AND CARRIED BY A
UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS
PRESENTED.
1. The following minutes were approved:
a. Joint City Council/Redevelopment Agency Meeting - November 14,
2006.
b. Redevelopment Agency Meeting - November 14, 2006.
c. Joint City CounciURedevelopment Agency Study Session -
November 28, 2006.
d. Redevelopment Agency Meeting - November 28, 2006.
e. Redevelopment Agency Meeting - December 12, 2006.
2. Ratified Warrant List for December 15, 2006.
3. Ratified Warrant List for December 29, 2006.
4. Approved Resolution 2007-01 which named Mr. James R. Riley as an
additional autharized signer for all Local Agency Investment Accounts held
at the State of California.
Agenda Item No.
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Page 3-Redevelopment Agency Minutes - January 9, 2007
None.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
No comments.
EXECUTIVE DIRECTOR COMMENTS
No comments.
LEGAL COUNSEL COMMENTS
None.
BOARDMEMBER COMMENTS
Chairman Buckley commented on the following:
1) Inquired if RDA funds could be used for the fences on Lakeshore Drive. He
further inquired that if a fence had to be taken down, if another one had to be
built.
Legal Counsel Leibold noted that she would need to confirm whether or not
RDA funds could be used far the fences. She confirmed that if a fence had
to be taken down, another one did not have to be built.
2) Commented on Mr. Burns' earlier comment in regard to providing a place to
store the City's first fire engine. He noted that if Washington went well, the
City might have a new Civic Center which he felt would be a perfect spot for
the fire engine.
ADJOUItNMENT
THE REDEVELOPMENT AGENCY MEETING WAS ADJOURNED AT
8:16 P.M.
Agenda Item No.
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Page 4-Redevelopment Agency Minutes - January 9, 2007
RESPECTFULLY SUBMIT
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MICHELLE SOTO, DEPUTY CLERK OF THE BOARD
ATTEST:
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F ERICK RA , C, CLERK OF THE BOARD
REDEVELOPMENT AGENCY
Agenda Item No.
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