HomeMy WebLinkAbout09-25-2007 RDA
MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, SEPTEMBER 25,2007
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CALL TO ORDER - 7:00 P.M.
Chairman Buckley called the Redevelopment Agency meeting to order at 7:58 p.m.
ROLL CALL
PRESENT:
CHAIRMAN BUCKLEY
VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
ABSENT:
NONE
Also present were Executive Director Brady, City Attorney Leibold, Administrative
Services Director Pressey, Lake and Aquatic Resources Director Kilroy, Public Works
Director Seumalo, Information/Communications Manager Dennis, Planning Manager
Weiner, Community Services 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, EXCLUSIVE OF CONSENT
CALENDAR ITEM NO.2
The following items were listed on the Consent Calendar for Agency approval:
1. Warrant List Dated September 14. 2007
Recommendation: Approve the Warrant List dated September 14, 2007.
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2. Approval of Redevelopment Aqency Minutes
Approve the following sets of minutes:
a. Joint City Council/Redevelopment Agency Study Session of February 27,
2007.
b. Regular Meeting of February 27,2007.
c. Joint City Council/Redevelopment Agency Study Session of March 27,
2007.
d. Regular Meeting of March 27, 2007.
e. Joint City Council/Redevelopment Agency Study Session of September
11, 2007.
f. Regular Meeting of September 11, 2007.
Councilmember Buckley pulled Consent Calendar Item NO.2.
It was moved by Member Hickman, and seconded by Member Schiffner to
approve Consent Calendar Item No.1, exclusive of Consent Calendar Item No.
2.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
NOES: NONE
ABSENT: NONE
ABSENT: NONE
AGENCY CONTINUES CONSENT CALENDAR ITEM NO. 2 TO THE NEXT
REGULAR MEETING
Chairman Buckley pulled Consent Calendar Item No. 2 due to several typos in the
submitted minutes.
It was moved by Member Hickman, and seconded by Member Schiffner to continue
Consent Calendar Item NO.2.
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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
There were no public hearings.
BUSINESS ITEMS
There were no items to be discussed.
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 the consensus of the Redevelopment Agency to adjourn to a regular meeting on
September 25, 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 8:00 p.m.
ATTEST:
J: L L~
VIVIAN M. MUNSON
AGENCY SECRETARY
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