HomeMy WebLinkAbout01-23-2007 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, JANUARY 23, 2007 - 5:00 P.M.
~~:~~~:~:~~~:~~~*~*~*~*~~~:~*:~*~*~*~~~~~*~:~~~~~~:~~~~~*~*,~:~****~:~**
CALL TO ORDER
The Redevelopment Agency Meeting was called to order by RDA Chairman
Buckley at 8:46 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.
Page 1 of 3
Page 2-Redevelopment Agency Minutes - January 23, 2007
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 KELLEY, SECONDED BY MAGEE AND CARRIED BY A
UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS
PRESENTED.
l. The following minutes were approved:
a. Joint City Council/Redevelopment Agency Meeting - December 12,
2006.
2. Warrant List for - January 16, 2007.
3. Investment Report - September 2006.
4. Investment Report - October 2006.
5. Investment Report - November 2006.
BUSINESS ITEMS
6. Tentative Tract Map No. 32481 Cape of Good Hope Specific Plan.
MOVED BY SCHIFFNER, SECONDED BY HICKMAN AND CARRIED
BY A UNANIMOUS VOTE TO CONCUR WITH CITY COUNCIL
ACTION.
Agenda Item No.
Page 2 of 3
Page 3-Redevelopment Agency Minutes - January 23, 2007
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
No comments.
EXECUTIVE DIRECTOR COMMENTS
No comments.
LEGAL COUNSEL COMMENTS
No comments.
BOARDMEMBER COMMENTS
No comments.
ADJOURNMENT
THE REDEVELOPMENT AGENCY MEETING WAS ADJOURNED AT
8:47 P.M.
KN;SYr:Cl'FULLY SUBMITTED:
~ii'// ~~'L~UG~L"~-~~
STEPHANIE CASTANEDA, CITY CLERK'S OFFICE
Agenda Item No.
Page 3 of 3