HomeMy WebLinkAbout12-11-2007 RDA
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MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, DECEMBER 11, 2007
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CALL TO ORDER
Chairman Buckley called the Redevelopment Agency meeting to order at 8:09 p.m.
ROLL CALL
PRESENT:
CHAIRMAN BUCKLEY
VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
ABSENT:
NONE
Also present were Executive Director Brady, Legal Counsel Leibold, Administrative
Services Director Pressey, Lake and Aquatic Resources Director Kilroy, Public Works
Director Seumalo, Community Development Director Preisendanz, Parks & Recreation
Director Gonzales, Lieutenant Wilson, Fire Chief Hendershot, City Treasurer Weber,
Planning Manager Weiner, Finance Manager Riley, Building/Safety and Code
Enforcement Manager Chipman and Agency Secretary Munson.
CLOSED SESSION
(1) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code 954956.8)
Property: APN Nos. 374-262-013, 374-263-001 and 373-025-026
City negotiator: Executive Director Brady
Negotiating Parties: Pioneer Lumber Company, David Reynolds, Robert Helling
and the Redevelopment Agency of the City of Lake Elsinore
Under negotiation: Price and terms of payment
CLOSED SESSION REPORT
Legal Counsel Leibold announced the Agency met in Closed Session to discuss one
item, identified on the Agenda as Conference with Real Property Negotiator pursuant to
Government Code 54956.8. She noted there was no reportable action.
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PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE
There were no comments from the public.
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
There were no comments from the public.
CONSENT CALENDAR
AGENCY APPROVED CONSENT CALENDAR ITEMS NOS. 2 THROUGH 4
The following items were listed on the Consent Calendar for Agency approval:
(2) Approval of Redevelopment Aqency Minutes
Recommendation: Approve the minutes from the Regular Meeting of November
27,2007.
(3) Warrant List dated November 29.2007
Recommendation: Authorize payment of Warrant List dated November 29,
2007.
(4) Consideration of cancellinq the December 25. 2007 Redevelopment Aqency
Meetinq
Recommendation: Direct staff to cancel the December 25, 2007,
Redevelopment Agency Meeting unless it is necessary to conduct Agency
business prior to the January 8, 2008, Agency meeting.
It was moved by Member Hickman, seconded by Vice-Chair Kelley to approve
Consent Calendar Item Nos. 2 through 4.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
NOES: NONE
ABSENT: NONE
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ABSTAIN: NONE
PUBLIC HEARING ITEMS
There were no Public Hearing Items.
BUSINESS ITEMS
(5) Commercial Desiqn Review No. 2007-08 and a Subsequent Mitiqated Neqative
Declaration for Mitiqated Neqative Declaration No. 2005-06 for Lake Elsinore
Tovota
It was moved by Member Schiffner, seconded by Member Hickman to concur
with City Council action.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
(6) Residential Desiqn Review No. 2007-13 for Facade I mprovements to an Existinq
Apartment Buildinq Located at 16465 Jov Street (APN 379-132-009)
It was moved by Member Schiffner, seconded by Member Hickman to concur
with City Council action.
The following vote resulted:
AYES: VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
NOES: NONE
ABSENT: NONE
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ABSTAIN: CHAIRMAN BUCKLEY
(7) Annual Financial Report for the fiscal year endinq June 30. 2007
It was moved by Vice-Chair Kelley, and seconded by Member Hickman to
receive and file Annual Financial Report for the fiscal year ending June 30, 2007.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
(8) Re-Orqanization of the Redevelopment Aqency
Chairman Buckley opened the floor for nominations of the office of Chairman.
It was moved by Member Hickman, seconded by Vice-Chair Kelley to nominate
Member Buckley for the office of Chairman.
There being no further nominations, Chairman Buckley closed the nominations
and directed the Agency Secretary to conduct a roll call vote.
The following roll call vote resulted for Member Buckley as Chairman:
AYES: MEMBER BUCKLEY
MEMBER KELLEY
MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
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Chairman Buckley opened the floor for nominations of the office of Vice -Chair.
It was moved by Member Magee, seconded by Member Hickman to nominate
Member Schiffner for the office of Vice-Chair.
There being no further nominations, Chairman Buckley closed the nominations
and directed the Agency Secretary to conduct a roll call vote.
The following roll call vote resulted for Member Schiffner as Vice-Chair:
AYES: MEMBER KELLEY
MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
CHAIRMAN BUCKLEY
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
No comments.
EXECUTIVE DIRECTOR COMMENTS
No comments.
LEGAL COUNSEL COMMENTS
No comments.
MEMBER COMMENTS
No comments.
ADJOURNMENT
It was moved and seconded to adjourn to a regular meeting on January 8, 2008, at 5:00
p.m. at the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA 92530.
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The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
NOES: NONE
ABSENT: NONE
ABSENT: NONE
Chairman Buckley adjourned the meeting at 8:13 p.m.
r
l L.--.
Vivian M. Munson
Agency Secretary
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