HomeMy WebLinkAbout03-13-2007 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, MARCH 13, 2007
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CALL TO ORDER - 5:00 P.M.
The Redevelopment Agency Meeting was called to order by Chairman Buckley at 7:23
p. m.
ROLL CALL
PRESENT: MEMBERS: BUCKLEY, HICKMAN,
KELLEY, MAGEE,
SCHIFFNER
ABSENT: MEMBERS: NONE
Also present were: City Manager Brady, City Attorney Leibold, City Treasurer Weber,
Administrative Services Director Pressey, Community Development Director
Preisendanz, Lake & Aquatio Resources Director Kilroy, Planning Manager Weiner, City
Engineer Seumalo, Information/Communications Manager Dennis, Chief Of Police
Fetherolf, 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-AGENDIZED ITEMS -1 MINUTE
No comments.
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
No comments.
CONSENT CALENDAR
MOVED BY VICE-CHAIR KELLEY, SECONDED BY MEMBER HICKMAN AND
CARRIED BY A UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS
PRESENTED.
1. Minutes
a. Joint City Council/Redevelopment Agency/Study Session -
January 18, 2007.
2. Ratified Warrant List - Februarv 28, 2007
3. Received and filed Investment Report - Januarv 2007
BUSINESS ITEMS
4. Concur with Citv Councii on Commercial Desian F
MOVED BY MEMBER SCHIFFNER SECONDED BY VICE-CHAIR KELLEY
AND CARRIED BY A UNANIMOUS VOTE TO CONCUR WITH CITY COUNCIL
ACTION.
5. Concur with Citv Council on consideration of Commercial Desiqn Review No
2006-01 for the proiect known as "Lakeshore Plaza Shoppina Center"
MOVED BY MEMBER SCHIFFNER SECONDED BY VICE-CHAIR KELLEY
AND CARRIED BY A UNANIMOUS VOTE TO CONCUR WITH CITY COUNCIL
ACTION.
6. Concur with Citv Council on consideration of Commercial desian Review No
2006-09 for the proiect known as "Mission Trail Shoppinq Center Renovation"
MOVED BY MEMBER SCHIFFNER SECONDED BY VICE-CHAIR KELLEY
AND CARRIED BY A UNANIMOUS VOTE TO CONCUR WITH CITY COUNCIL
ACTION.
2
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
No comments.
EXECUTIVE DIRECTOR COMMENTS
No comments
LEGAL COUNSEL COMMENTS
No comments.
BOARDMEMBER COMMENTS
No comments.
ADJOURNMENT
Chairman Buckley adjourned the Redevelopment Agency meeting at 7:24 p.m.
REDEVELOPMEN AGENi
CITY OF LAKE SINORE
ATTEST:
IVfICHELLE SOTO, INTERIM AGENCY SECRETARY
CITY OF LAKE ELSINORE