HomeMy WebLinkAbout03-27-2007 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, MARCH 27, 2007
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CALL TO ORDER-- 5:00 P.M.
The Redevelopment Agency Meeting was calied to order by Chairman Buckley at 5:00
p.m.
ROLL CALL
PRESENT: BOARDMEMBERS: BUCKLEY, HICKMAN,
KELLEY, MAGEE,
SCHIFFNER
ABSENT: BOARDMEMBERS: NONE
Also present were: City Manager Brady, City Attorney Leibold, City Treasurer Weber,
Community Development Director Preisendanz, Community Services Director Sapp,
Planning Manager Weiner; City Engineer Seumalo, Building and Safety Manager
Chipman and Planning Intern Bitterolf, Chief of Police Fetherolf, Interim Agency
Secretary Soto, Administrative Specialist Dana Porche.
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.
Chairman Buckley commented that after ten years of negotiations, there is finally a deal
with the Storm where they will be in charge of all stadium operations. He commented
there will be $3 million dollars in capital improvements made at the stadium. He noted
there will be an increase in the use of the stadium, to increase their revenue.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE
No comments.
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
No comments.
CONSENT CALENDAR
MOVED BY VICE-CHAIRMAN KELLEY, SECONDED BY MEMBER HICKMAN AND
CARRIED BY A UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS
PRESENTED.
Ratified Warrant List - March 14, 2007
Approved and Authorized Amendment to City Manager's Employment
Agreement.
BUSINESS ITEMS
3. Commercial Design Review Project No. 2006-16 (Diamond Professional Plaza)
MOVED BY VICE-CHAIRMAN KELLEY SECONDED BY MEMBER HICKMAN AND
CARRIED BY A UNANIMOUS VOTE TO CONCUR WITH CITY COUNCIL ACTION.
4. Consideration of Commercial Design Review No. 2007-05 for the project known
as "Cingular Wireless Monopalm Cellular Tower Facility".
MOVED BY MEMBER SCHIFFNER SECONDED BY VICE-CHAIRMAN KELLEY AND
CARRIED BY A UNANIMOUS VOTE TO CONCUR WITH CITY COUNCIL ACTION.
5. Commercial Design Review No. 2006-14, a request to install a soil and ground
water remediation system within a block wall enclosure at an existina service
station.
MOVED BY VICE-CHAIRMAN KELLEY SECONDED BY MEMBER SCHIFFNER AND
CARRIED BY A UNANIMOUS VOTE TO CONCUR WITH CITY COUNCIL ACTION.
2
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
No comments.
EXECUTIVE DIRECTOR COMMENTS
No comments.
LEGAL COUNSEL COMMENTS
No comments.
BOARDMEMBER COMMENTS
No comments.
ADJOURNMENT
Chairman Buckley adjourned the Redevelopment Agency meeting at 8:39 p.m.
THOMAS Bt1CKLEY,
REDEVELOPMENTF
CITY OF LAKE EL$~
ATTEST:
~~~~.~ ~
MICHELLE SOTO, INTERIM AGENCY SECRETARY
CITY OF LAKE ELSINORE