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HomeMy WebLinkAbout09-11-2007 RDA MINUTES REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 11, 2007 ............................................................................... CALL TO ORDER - 7:00 P.M. Chairman Buckley called the Redevelopment Agency meeting to order at 7:13 p.m. ROLL CALL PRESENT: CHAIRMAN BUCKLEY VICE-CHAIR KELLEY MEMBER HICKMAN MEMBER MAGEE MEMBER SCHIFFNER ABSENT: NONE Also present were: Executive Director Brady, Legal Counsel Leibold, Administrative Services Director Pressey, Planning Manager Tom Weiner, Community Services Director Gonzales, Lake & Aquatic Resources Director Kilroy, City Engineer Seumalo, Information/Communications Manager Dennis, City Treasurer Weber, Agency Secretary Munson and Deputy City Clerk Soto. 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. CONSENT CALENDAR The following items were listed on the Consent Calendar for Agency approval: (1) Warrant List for AUQust 31.2007 Recommendation: Ratify. 1 (2) Extension of Time for Tentative Tract Map No. 33370 for condominium purposes Recommendation: Concur with City Council. It was moved by Member Schiffner, and seconded by Member Hickman to approve Consent Calendar Items 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 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. 2 ADJOURNMENT It was moved by Member Schiffner, seconded by Member Hickman 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. 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 7:14 p.m. ATTEST: { L. L~ VIVIAN M. MUNSON, AGENCY SECRETARY CITY OF LAKE ELSINORE 3