HomeMy WebLinkAbout10-23-2007 RDA
MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, OCTOBER 23, 2007
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CALL TO ORDER - 7:00 P.M.
Chairman Buckley called the Redevelopment Agency meeting to order at 8:42 p.m.
ROLL CALL
PRESENT:
CHAIRMAN BUCKLEY
VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
ABSENT:
NONE
Also present were Executive Director Brady, Assistant City Attorney Mann, City
Treasurer Weber, Administrative Services Director Pressey, Lake and Aquatic
Resources Director Kilroy, Public Works Director Seumalo,
Information/Communications Manager Dennis, Planning Manager Weiner, Parks and
Recreation Director Gonzales 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 AND 2
The fol/owing items were listed on the Consent Calendar for Agency approval:
(1) Minutes of the followinq Meetinq(s)
a. Special Joint City Council/Redevelopment Agency Study Session of
February 22, 2007.
b. Special Meeting of May 29, 2007.
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c. Joint City Council/Redevelopment Agency Study Session of June 12,
2007.
d. Regular Meeting of June 12,2007.
e. Joint City Council/Redevelopment Agency Study Session of June 26,
2007.
f. Regular Meeting of June 26,2007.
g. Joint City Council/Redevelopment Agency Study Session of July 10, 2007.
h. Regular Meeting of July 10, 2007.
I. Special Joint City Council/Redevelopment Agency Study Session of July
26,2007.
j. Joint City Council/Redevelopment Agency Study Session of September
25,2007.
k. Regular Meeting of September 25,2007.
(2) Warrant List Dated October 15. 2007
Recommendation: Authorize payment of Warrant List dated October 15, 2007.
It was moved by Vice-Chair Kelley, and seconded by Member Schiffner to
approve Consent Calendar Item Nos. 1 and 2.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
NOES: NONE
ABSENT: NONE
ABSENT: NONE
BUSINESS ITEMS
(3) AGENCY CONCURS WITH CITY COUNCIL ACTIONS
It was moved by Vice-Chair Kelley, and seconded by Member Schiffner to concur
with City Council action related to adopting a resolution approving Commercial
Design Review No. 2007-12 "Mission Trail Shopping Center, Building G."
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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 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
Chairman Buckley requested at the next Agency meeting, staff present vacant parcels
of land that could be acquired to include negotiation; and authorization for the RDA to
consider acquisition of all of the parcels currently known as Sites 1 and 2.
Executive Director Brady stated Chairman Buckley's request will be addressed at the
next Agency meeting.
ADJOURNMENT
It was the consensus of the Redevelopment Agency to adjourn to a regular meeting on
November 13, 2007, 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 KELLEY
MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
NOES: NONE
ABSENT: NONE
ABSENT: NONE
Chairman Buckley adjourned the meeting at 8:44 p.m.
ArEST:
V~ L_ L~
VIVIAN M. MUNSON
AGENCY SECRETARY
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