HomeMy WebLinkAbout08-28-2007 RDA
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MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, AUGUST 28, 2007
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CALL TO ORDER
Chairman Buckley called the Redevelopment Agency meeting to order at 8:22 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, City Treasurer
Weber, Administrative Services Director Pressey, Parks & Recreation Director
Gonzales, Community Development Director Preisendanz, Lake & Aquatic Resources
Director Kilroy, City Engineer Seumalo and Interim Agency Secretary Soto.
CLOSED SESSION
There were no closed session items.
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
AGENCY APPROVED THE CONSENT CALENDAR EXCLUSIVE OF ITEM NO.2
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The following items were listed on the Consent Calendar for Council approval:
1. Warrant List for Auqust 15, 2007
Recommendation: Ratify.
2. Affordable Housing Request for Qualifications
Recommendation: Approve the RFQ and the three strategies to help the agency
meet its inclusionary housing requirements.
Chairman Buckley pulled Item NO.2.
It was moved by Vice-Chair Kelley, and seconded by Member Schiffner to
approve Consent Calendar Item No.1, exclusive of 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
2. THE AGENCY APPROVED ITEM NO.2. AFFORDABLE HOUSING REQUEST
FOR QUALIFICATIONS. WITH AN ADDITION TO SECTION "C" ON PAGE 18
TO INCLUDE A REQUIREMENT FOR HIGH-QUALITY AESTHETICS
It was moved by Member Hickman, seconded by Vice-Chair Kelley to approve
the RFQ, with the addition to Section "C" on page 18 to include a requirement for
high-quality aesthetics, and the three strategies to help the agency meet its
inclusionary housing requirements.
It was moved by Member Hickman, and seconded by Vice-Chair Kelley to
approve Consent Calendar Item No.1, exclusive of Item NO.2.
The following vote resulted:
AYES:
CHAIRMAN BUCKLEY
VICE-CHAIR KELLEY
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MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
NOES: NONE
ABSENT: NONE
ABSENT: NONE
BUSINESS ITEMS
3. Consideration of Commercial Desiqn Review No. 2006-10 for the project known
as "Lake Elsinore RV Resort"
It was moved by Member Schiffner, and seconded by Member Hickman to
concur with City Council action.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
NOES: NONE
ABSENT: NONE
ABSENT: NONE
4. Commercial Desiqn Review No. 2006-11 for a proposed "shell" retail buildinq and
fast food restaurant with a drive-thru located at 29541 Central Avenue
It was moved by Member Schiffner, and seconded by Member Hickman to
concur with City Council action.
The following vote resulted:
AYES:
CHAIRMAN BUCKLEY
VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
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NOES: NONE
ABSENT: NONE
ABSENT: NONE
5. Extension of time for Tentative Parcel Map No. 32674 for condominium purposes
(Riverlake Villas)
It was moved by Member Schiffner, and seconded by Member Hickman to
concur with City Council action.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
NOES: NONE
ABSENT: NONE
ABSENT: NONE
6. City Clerk/Aqency Secretary Employment Aqreement
It was moved by Member Schiffner, and seconded by Member Hickman to
concur with City Council action.
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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PUBLIC COMMENTS - NON-AGENDlZED ITEMS - 3 MINUTES
No comments.
EXECUTIVE DIRECTOR COMMENTS
No comments.
LEGAL COUNSEL COMMENTS
No comments.
MEMBER COMMENTS
No comments.
ADJOURNMENT
It was moved and seconded to adjourn to a regular meeting on September 11, 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 8:25
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Attest:
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Michelle Soto
Interim Agency Secretary
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