HomeMy WebLinkAbout02-13-2007 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, FEBRUARY 13, 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 8:16 p.m.
ROLL CALL
PRESENT: BOARDMEMBERS: BUCKLEY, KELLEY,
SCHIFFNER, MAGEE
ABSENT: BOARDMEMBERS: HICKMAN
Also present were: Executive Director Brady, Legal Counsel Leibold,
Administrative Services Director Pressey, Community Development Director
Preisendanz, Community Services Director Sapp, Lake & Aquatic Resource
Director Kilroy, City Engineer Seumalo, Information/Communications
Manager Dennis, City Treasurer Weber and City Clerk Ray.
CLOSED SESSION
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Gov't Code
§ 54956.9: (1 potential case)
B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Godt Code § 54956.8) Property: A.P.N. 373-210-040 (Diamond Stadium)
Negotiating parties: Redevelopment Agency of the City of Lake Elsinore
and Diamond Stadium Group, LLC
Under negotiation: price and terms of payment
Agenda Item No.
Page 1 of 4
Page 2-Redevelopment Agency Minutes - February 13, 2007
RECONVENE IN PUBLIC SESSION (7:00 P.M.)
ROLL CALL
CLOSED SESSION REPORT
Legal Counsel Leibold announced the Closed Session discussion items as listed
above. She noted that items "A" and "B" were discussed and there was no
reportable action.
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 OF THOSE PRESENT TO PULL ITEM NO. 3 AND
APPROVE THE BALANCE OF THE CONSENT CALENDAR.
Ratified Warrant List for January 31, 2007.
2. Received and Filed Investment Report far December 2006.
ITEMS PULLED FROM THE CONSENT CALENDAR
Amendment to City Clerk's Employment Agreement.
MOVED BY MAGEE, SECONDED BY SCHIFFNER AND CARRIED BY A
UNANIMOUS VOTE OF THOSE PRESENT TO CONTINUE THE ITEM.
Agenda Item No.
Page 2 of 4
Page 3-Redevelopment Agency Minutes - February 13, 2007
BUSINESS ITEMS
4. Mitigated Negative Declaration No. 2004-08/Mitigation Monitoring &
Reporting Program and Tentative Tract Map No. 31839 for finance and
conveyance purposes.
MOVED BY SCHIFFNER, SECONDED BY KELLEY AND CARRIED BY
A UNANIMOUS VOTE OF THOSE PRESENT TO CONCUR WITH CITY
COUNCIL ACTION.
5. Zoning Code Te~ Amendment No. 2006-04, Zone Change No. 2006-10,
Commercial Design Review No. 2006-03 and Negative Declaration No.
2006-08.
MOVED BY KELLEY, SECONDED BY MAGEE AND CARRIED BY A
UNANIMOUS VOTE OF THOSE PRESENT TO CONCUR WITH CITY
COUNCIL ACTION.
6. Revision of Redevelopment Agency Bylaws.
Councilmember Buckley commented that Item No. 6 is a housekeeping
item.
MOVED BY KELLEY, SECONDED BY SCHIFFNER AND CARRIED BY
A UNANIMOUS VOTE OF THOSE PRESENT TO CONCUR WITH CITY
COUNCIL ACTION.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
No comments.
EXECUTIVE DII2ECTOR COMMENTS
No comments.
LEGAL COUNSEL COMMENTS
No comments.
Agenda Item No.
Page 3 of 4
Page 4-Redevelopment Agency Minutes - February 13, 2007
BOARDMEMBER COMMENTS
No comments.
ADJOURNMENT
THE REDEVELOPMENT AGENCY MEETING WAS ADJOURNED AT
8:19 P.M. ~
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REDEVELOPMENTA
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CHELLE SOTO, INTERIM CITY
RESPECTFULLY SUBMIT EIk
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STEPHAlVIE CASTANEDA, CITY CLERK'S OFFICE
Agenda Item No.
Page 4 of 4