HomeMy WebLinkAbout11-27-2007 RDA
MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, NOVEMBER 27,2007
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CALL TO ORDER - 7:00 P.M.
Chairman Buckley called the Redevelopment Agency meeting to order at 8:06 p.m.
ROLL CALL
PRESENT:
CHAIRMAN BUCKLEY
VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
ABSENT:
MEMBER SCHIFFNER
Also present were Executive Director Brady, Agency Counsel Leibold, City Treasurer
Weber, Administrative Services Director Pressey, Lake and Aquatic Resources Director
Kilroy, Public Works Director Seumalo, Information/Communications Manager Dennis,
Parks & Recreation Director Gonzales, Chief of Police Fetherolf, Community
Development Director Preisendanz, Planning Manager Weiner and Agency Secretary
Munson.
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.
AGENCY APPROVES CONSENT CALENDAR NO.1 THROUGH 4
The following items were listed on the Consent Calendar for Agency approval:
(1) Approval of Redevelopment Aqency Minutes
Recommendation: Approve the following minutes:
a) Special Joint City Council/Redevelopment Agency Study Session meeting of
August 30,2007.
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b) Joint City Council/Redevelopment Agency meeting of November 13,2007.
c) Regular Meeting of November 13, 2007.
(2) Warrant List Dated November 15, 2007
Recommendation: Authorize payment of Warrant List dated November 15,
2007.
(3) I nvestment Report - October 2007
Recommendation: Receive and file.
(4) Aqreement and Escrow Instructions For Purchase and Sale of Real Property
Known as Property APN 373-025-014 and 373-025-024
It was moved by Member Hickman, and seconded by Vice-Chair Kelley to
approve Consent Calendar Item Nos. 1 through 4.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
NOES: NONE
ABSENT: MEMBER SCHIFFNER
ABSTAIN: NONE
PUBLIC HEARINGS
(5) General Plan Amendment No. 2007-14, Industrial Desiqn Review No. 2006-03
"Fairway Business Park"
It was moved by Member Hickman, and seconded by Vice-Chair Kelley to concur
with City Cou ncil action.
The following vote resulted:
AYES:
CHAIRMAN BUCKLEY
VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
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NOES: NONE
ABSENT: MEMBER SCHIFFNER
ABSTAIN: NONE
BUSINESS ITEMS
There were no business items.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
There were no comments from the public.
EXECUTIVE DIRECTOR COMMENTS
No comments.
LEGAL COUNSEL COMMENTS
No comments.
MEMBER COMMENTS
No comments.
ADJOURNMENT
It was the consensus of the Redevelopment Agency to adjourn to a regular meeting on
December 11, 2007, at 5:00 p.m. at the Cultural Center located at 183 N. Main Street,
Lake Elsinore, CA 92530.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
NOES: NONE
ABSENT: MEMBER SCHIFFNER
ABSTAIN: NONE
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Chairman Buckley adjourned the meeting at 8: 16 p.m.
ArST:
V~~ L L~
VIVIAN M. MUNSON
AGENCY SECRETARY
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