HomeMy WebLinkAbout08-14-2007 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, AUGUST 14, 2007
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CALL TO ORDER
Chairman Buckley called the Redevelopment Agency meeting to order at 8:44 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, Community Services Director
Gonzales, Lake & Aquatic Resources Director Kilroy, City Engineer Seumalo and
Interim Agency Secretary Soto.
CLOSED SESSION
A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §
54956.8):
Property: APN 377-180-037
Negotiating parties: Redevelopment Agency of the City of Lake Elsinare; CBC1,
LP; Elsinore West LLC
Under negotiation: price and terms of payment
CLOSED SESSION REPORT
Legal Counsel Leibold announced the Closed Session discussion item as listed above.
She noted that item "A" was discussed and there was no reportable action.
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 AGENCY APPROVED THE CONSENT CALENDAR
The following items were listed on the Consent Calendar for Council approval:
(1) Warrant List for July 16, 2007
Recommendation: Ratify.
(2) Warrant List for July 31, 2007
Recommendation: Ratify
(3) Amendment No. 1 to Lake Elsinore Comprehensive Water Manaqement
Aqreement
Recommendation: Approve Amendment No. 1 to the Lake Elsinore
Comprehensive Water Management Agreement and authorize the Chairman to
execute the First Amendment in such final form as approved by the City Attorney.
It was moved by Vice-Chair Kelley, and seconded by Member Hickman to approve the
Consent Calendar Item Nos. 1 through 3.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
NOES: NONE
ABSENT: NONE
ABSENT: NONE
BUSINESS ITEMS
4. Commercial Design Review No. 2006-17 - DPSS Administrative Office Buildinq
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it was moved by Vice-Chair Keiley, 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
5. Residential Design Review No. 2005-04 - Deico Haqan
It was moved by Vice-Chair Keiley, 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
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
No comments.
EXECUTIVE DIRECTOR COMMENTS
No comments.
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LEGAL COUNSEL COMMENTS
No comments.
MEMBER COMMENTS
No comments.
ADJOURNMENT
It was moved and seconded to adjourn to a regular meeting on August 28, 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
Interim Agency Secretary
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Chairman Buckley adjourned the meeting at 8:45 p.m.