HomeMy WebLinkAbout02-27-2007 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, FEBRUARY 27, 2007
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CALL TO ORDER - 5:00 P.M.
The Redevelopment Agency Meeting was called to order by RDA Chairman Buckley at
9:00 p.m.
ROLL CALL
PRESENT: BOARDMEMBERS: BUCKLEY, HICKMAN, KELLEY,
SCHIFFNER, MAGEE
ABSENT: BOARDMEMBERS: NONE
Also present were: City Manager Brady, City Attorney Leibold, Administrative Services
Director Pressey, Community Services Director Sapp, Lake & Aquatic Resources
Director Kilroy, Public Works Director Seumalo, Planning Manager Weiner,
Information/Communications Manager Dennis, Public Works Manager Payne,
Lieutenant Russ Wilson, City Treasurer Weber and Interim Agency Secretary Soto.
CLOSED SESSION
A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §
54956.8):
Property: APN 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
RECONVENE IN PUBLIC SESSION (7:00 P.M.)
ROLL CALL
CLOSED SESSION REPORT
Legal Counsel Leibold announced the Closed Session discussion item as listed above.
She noted that item "A" was discussed and there was no reportable action.
PUBLIC COMMENTS - NON-AGENQIZED ITEMS -1 MINUTE
No comments.
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
No comments.
CONSENT CALENDAR
MOVED BY MEMBER HICKMAN, SECONDED BY MEMBER MAGEE AND CARRIED
BY A UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS
PRESENTED.
Minutes
Joint City Council/Redevelopment Agency/Public Finance Authority Study
Session - January 9, 2007.
Redevelopment Agency Meeting - January 9, 2007.
2. Ratified Warrant List - Februarv 15, 2007
3. Approved the Non-disturbance Aareement and authorized the Chairperson to
execute the document. subiect to BCP enterinq into a Manaqement Aareement
with Destination R.V. and anv minor modifications as mav be approved bv the
Citv Attornev
Member Magee stated he was not in support of the item.
BUSINESS ITEMS
4. Resolution authorizinq the refundina of bonds and approvina bond documents for
Communitv Facilities District No 90-2 (Tuscany Hills Public Improvementsl
MOVED BY MEMBER HICKMAN, SECONDED BY VICE-CHAIRMAN KELLEY
AND CARRIED BY A UNANIMOUS VOTE TO CONCUR WITH CITY COUNCIL
ACTION.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
No comments.
EXECUTIVE DIRECTOR COMMENTS
No comments.
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LEGAL COUNSEL COMMENTS
No comments.
BOARDMEMBER COMMENTS
No comments.
ADJOURNMENT
The Redevelopment Agency meeting was adjourned at 9:06 p.m.
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REDEVELOPMENT~
CITY OF LAKE EL$#t
ATTEST:
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CHE~O
INTERIM AGENCY SECRETARY
CITY OF LAKE ELSINORE
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