HomeMy WebLinkAbout07-24-2007 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, JULY 24, 2007
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CALL TO ORDER - 7:00 P.M.
The Redevelopment Agency Meeting was called to order by Chairman Buckley at 7:44
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, Administrative
Services Director Pressey, Community Development Director Preisendanz, Lake and
Aquatic Resources Director Kilroy, Public Works Director Seumalo,
Information/Communications Manager Dennis, Public Works Manager Payne, Building
& Safety Manager Chipman, Environmental Planner Worthy, Assistant
Parks and Recreation Analyst Davis, Planning Intern Bitterolf, Police
Fire Chief Hendershot, and Interim Agency Secretary Soto.
ROLL CALL
CLOSED SESSION REPORT
There were no closed session reports.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE
No comments.
PUBLIC COMIVIENTS - AGENDIZED ITEMS - 3 MINUTES
Planner Carlson,
Chief Fetherolf,
No comments.
CONSENT CALENDAR
1. Ratified Warrant List - June 28, 2007
It was moved by Member Hickman, seconded by Vice-Chair Kelley to approve
the Consent Calendar.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
BUSINESS ITEMS
2. Evaluate Purchase of Alternate Civic Center Site for Redevelopment
Richard Carpenter, representing the Downtown Merchants Association,
indicated he would like to see the downtown area chosen to build the new City
Hall complex. He stated that it would bring in more tra~c and business to the
downtown area.
Vice-Chair Kelley stated as a member of the jury for the Civic Center selection
she would like to commend the staff for their hard work. She stated a study
session is necessary for the Council to be specific in design and location. She
indicated that study session will be held on August 30~n
Councilmember Schiffner agreed with Councilmember Kelley with holding a
study session and suggested to invite the community.
Member Magee liked the idea of purchasing property. He expressed his
concerns about the money and designs submitted. He concurred with the study
session on August 30~'.
Chairman Buckley suggested that the finalist be invited to attend a"community
briefing". He stated once Council has chosen a site, to authorize RDA and
Council to go forward with the analysis of site purchase.
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It was moved by Chairman Buckley, seconded by Member Magee once City
Council has chosen a site, to begin negotiations to potentially begin analysis of
purchase the other site.
The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE-CHAIR KELLEY
MEMBER HICKMAN
MEMBER MAGEE
MEMBER SCHIFFNER
NOES: NONE
ABSENT: NONE
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
No comments.
EXECUTIVE DIRECTOR COMMENTS
No comments.
LEGAL COUNSEL COMMENTS
No comments.
MEMBER COMMENTS
No comments.
ADJOURNMENT
Chairman Buckley adjourned the Redevelopment Agency meetin~l,at 7:55 p.m.
REDEVELOPMENTAc~ENCY
ATT ST:
1~-~ - /~-~~---
VI IAN M. MUNSON
AGENCY SECRETARY
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