HomeMy WebLinkAbout11-13-2007 RDA
MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, NOVEMBER 13, 2007
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CALL TO ORDER - 5:00 P.M.
Chairman Buckley called the Redevelopment Agency meeting to order at 5:00 p.m.
PRESENT:
CHAI RMAN BUCKLEY
VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
ABSENT:
NONE
Also present were Executive Director Brady, Agency Counsel Mann, Administrative
Services Director Pressey, Lake and Aquatic Resources Director Kilroy, Public Works
Director Seumalo, Information/Communications Manager Dennis, Community
Development Director Preseindanz, Planning Manager Weiner, Parks and Recreation
Director Gonzales and Agency Secretary Munson.
CLOSED SESSION
Agency Counsel indicated the following items would be discussed in Closed Session:
(1a) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code 954956.8)
Property: APN 373-025-014 and 373-025-024
Agency Negotiator: Executive Director Brady
Negotiating parties: Redevelopment Agency of the City of Lake Elsinore and
Tibor Ambra
Under negotiation: Price and terms of payment
(1 b) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code 954956.8)
Property: APN 374-271-003, -004, -007, -013, -015
Agency Negotiator: Executive Director Brady
Negotiating parties: City of Lake Elsinore and The Shopoff Group
Under negotiation: Price and terms of payment
It was moved and seconded to recess to Executive Closed Session at 5:00 p.m.
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AGENCY RECONVENES AT 7:53 P.M.
CLOSED SESSION REPORT
Agency Counsel reported on the Closed Sessions items listed on the agenda. He stated
no reportable action was taken.
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.2 THROUH 4
The following items were listed on the Consent Calendar for Agency approval:
(2) Minutes of the followinq Meetinq(s)
a) Joint City Council/Redevelopment Agency meeting of August 14, 2007.
b) Regular Meeting of August 14, 2007.
c) Joint City Council/Redevelopment Agency meeting of August 28,2007.
d) Regular Meeting of August 28,2007.
e) Joint City Council/Redevelopment Agency meeting of October 9,2007.
f) Regular Meeting of October 9,2007.
g) Joint City Council/Redevelopment Agency meeting of October 23,2007.
h) Regular Meeting of October 23,2007.
Recommendation: Approve.
(3) Warrant List Dated October 31,2007
Recommendation: Authorize payment of Warrant List dated October 31,2007.
(4) Investment Report for Julv, AUQust and September
Recommendation: Receive and file.
It was moved by Vice-Chair Kelley, and seconded by Member Hickman to
approve Consent Calendar Item Nos. 2 through 4.
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The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
NOES: NONE
ABSENT: NONE
ABSENT: NONE
PUBLIC HEARINGS
(5) AGENCY CONCURS WITH CITY COUNCIL ACTION RELATED TO
TENTATIVE CONDOMINIUM PARCEL MAP 35707 "MISSION TRAIL
PROFESSIONAL OFFICE BUILDING COMPLEX"
Chairman Buckley opened the public hearing at 7:53 p.m.
Chairman Buckley requested testimony from the public. He inquired if there was
anyone wishing to speak in favor or against the item. He inquired if there was
anyone that wished to speak at all.
There being none, Chairman Buckley closed the public hearing at 7:53 p.m.
It was moved by Vice-Chair Kelley, and seconded by Member Schiffner to concur
with City Council action related to adopting a resolution approving Condominium
Parcel Map 35707.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
NOES: NONE
ABSENT: NONE
ABSENT: NONE
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BUSINESS ITEMS
(6) AGENCY DIRECTS STAFF TO OBTAIN APPRAISALS IN ACCORDANCE
WITH APPLICABLE LAWS AND TO SUBMIT SUCH APPRAISALS AND
OTHER INFORMATION AS IT DEEMS NECESSARY AND APPROPRIATE
FOR THE AGENCY BOARD TO SPECIFICALLY IDENTIFY WHICH. IF ANY.
OF THE PROPERTIES IT WANTS TO ACQUIRE AND TO FURTHER DIRECT
STAFF AS TO THE PRICE AND TERMS OF SUCH ACQUISITION AND THE
REDEVELOPMENT PURPOSES FOR WHICH THE PROPERTY IS TO BE
ACQUIRED
Administrative Services Director Pressey presented the staff report.
It was moved by Vice-Chair Kelley, and seconded by Member Schiffner to obtain
appraisals in accordance with applicable laws and to submit such appraisals and
other information as it deems necessary and appropriate for the Agency Board to
specifically identify which, if any, of the properties it wants to acquire and to
further direct staff as to the price and terms of such acquisition and the
redevelopment purposes for which the property is to be acquired.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
NOES: NONE
ABSENT: NONE
ABSENT: NONE
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
There were no comments from the public.
EXECUTIVE DIRECTOR COMMENTS
No comments.
LEGAL COUNSEL COMMENTS
No comments.
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MEMBER COMMENTS
No comments.
ADJOURNMENT
It was the consensus of the Redevelopment Agency to adjourn to a regular meeting on
November 27,2007, 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
MEMBER SCHIFFNER
NOES: NONE
ABSENT: NONE
ABSENT: NONE
Chairman Buckley adjourned the meeting at 7:58 p.m.
LLL--
VIVIAN M. MUNSON
AGENCY SECRETARY
, CHAIRMAN
T AGENCY
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