HomeMy WebLinkAbout10-09-2007 RDA
MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, OCTOBER 9, 2007
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CALL TO ORDER - 7:00 P.M.
Chairman Buckley called the Redevelopment Agency meeting to order at 7:41 p.m.
ROLL CALL
PRESENT:
CHAIRMAN BUCKLEY
VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
ABSENT:
NONE
Also present were Executive Director Brady, Agency Counsel Leibold, Administrative
Services Director Pressey, Planning Manager Weiner, Lake and Aquatic Resources
Director Kilroy, Public Works Director Seumalo, Information/Communications Manager
Dennis, Parks and Recreation Director Gonzales, Chief of Police Fetherolf, Fire Chief
Hendershot and City Clerk Munson.
CLOSED SESSION
Agency Counsel Leibold stated the Agency met in Closed Session to consider the
following item:
(1) Conference with Real Property Negotiator (Gov't Code Section 54956.8)
Property: APN 373-210-030-1
Negotiating parties: Redevelopment Agency of the City of Lake Elsinore and
Civic Partners Elsinore LLC
Under negotiation: price and terms and payment
Agency Counsel reported there was no reportable action taken on the closed session
item.
PUBLIC COMMENTS - NON-AGENDlZED ITEMS - 1 MINUTE
There were no comments from the public.
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PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
There were no comments from the public.
AGENCY APPROVES CONSENT CALENDAR NO.2 THROUGH 4
The following items were listed on the Consent Calendar for Agency approval:
(2) Approval of Redevelopment Aqency Minutes
Approve the following sets of minutes:
a. Joint City Council/Redevelopment Agency Study Session of February
22,2007.
b. Joint City Council/Redevelopment Agency Study Session of February 27,
2007.
c. Regular Meeting of February 27,2007.
d. Joint City Council/Redevelopment Agency Study Session of March 13,
2007.
e. Regular Meeting of March13, 2007
f. Redevelopment Agency Special Meeting of March 20,2007.
g. Joint City Council/Redevelopment Agency Study Session of March 27,
2007.
h. Regular Meeting of March 27, 2007.
I. Joint City Council/Redevelopment Agency Study Session of April 10,
2007.
j. Regular Meeting of April 1 0, 2007.
k. Joint City Council/Redevelopment Agency Special Study Session of April
19,2007.
I. Joint City Council/Redevelopment Agency Study Session of April 24,
2007.
m. Regular Meeting of April 24, 2007.
n. Joint City Council/Redevelopment Agency Study Session of April 26,
2007.
o. Joint City Council/Redevelopment Agency Study Session of May 8,2007.
p. Regular Meeting of May 8,2007.
q. Joint City Council/Redevelopment Agency Study Session for May 22,
2007.
r. Regular Meeting of the Redevelopment Agency for May 22,2007.
s. Joint City Council/Redevelopment Agency Study Session for September
11,2007.
t. Regular Meeting of September 11, 2007.
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(3) Warrant List Dated September 28. 2007
Recommendation: Authorize payment of Warrant List dated September 28,
2007.
(4) Investment Report
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.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
NOES: NONE
ABSENT: NONE
ABSENT: NONE
BUSINESS ITEMS
There were no business items.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
No comments.
EXECUTIVE DIRECTOR COMMENTS
No comments.
LEGAL COUNSEL COMMENTS
No comments.
MEMBER COMMENTS
No comments.
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ADJOURNMENT
It was the consensus of the Redevelopment Agency to adjourn to a regular meeting on
October 23, 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 7:42 p.m.
ATIEST:
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