HomeMy WebLinkAbout06-12-2007 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, JUNE 12, 2007
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CALL TO ORDER - 5:00 P.M.
The Redevelopment Agency Meeting was called to order by Chairman Buckley 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, Administrative Services Director Pressey,
Community Services Director Sapp, Public Works Director Seumalo, Public Works
Manager Payne, Building & Safety Manager Chipman, Planning Manager Weiner,
Information/Communications Manager Dennis, Associate Planner Coury and
Administrative Specialist Dana Porche.
CLOSED SESSION REPORT
A. CONFERENCE WITH REAL PROPERTY NEGOTIATIOR (Gov't Code Section §
54956.8):
Property: A.P.N. 373-210-040 (Diamond Stadium)
Negotiating parties: Redevelopment Agency of the City of Lake Elsinore and
Diamond Stadium Group, LLC
Under negotiation: price and terms of payment
PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE
No comments.
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
No comments.
CONSENT CALENDAR
Ratified Warrant List - May 15, 2007
2. Ratified Warrant List - May 31, 2007
Received and Filed Investment Report - April 2007
IT WAS MOVED BY VICE-CHAIR KELLEY, SECONDED BY MEMBER
HICKMAN AND CARRIED BY A UNANIMOUS VOTE TO APPROVE THE
CONSENT CALENDAR.
PUBLIC HEARING ITEMS
4.
City Attorney Leibold gave an overview of the item. She stated that the Stadium,
has been operating at a loss. She stated the Agency has financial obligations to
operations and maintenance. She stated the Agency will be required to
contribute $300,000 a year into a capita'I repair fund. She indicated there are
four actions for the Agency to take !, including approvals of each of the
amendments to the existing operating ag~eements, the agency Resolution 2007-
04 approving the Stadium license lease and management agreement.
Chairman Buckley opened the public he',aring at 8:22 p.m. He invited anyone
wishing to speak in favor or in opposition 4o the item to address the Agency.
Gary Jacobs, Diamond Stadium Group, thanked the Agency for the
opportunity. He stated they are looking forward to the partnership. He
commented on improvements that have been made at the Stadium.
Member Magee commended all involved for bringing the item fonvard. He stated
the Stadium will bring more business to the City.
Chairman Buckley closed the public hearing at 8:31 p.m.
IT WAS MOVED BY MEMBER SCHIFFNER, SECONDED BY VICE-CHAIR
KELLEY AND CARRIED BY A UNANIMOUS VOTE TO APPROVE TME FIRST
AMENDMENT TO THE LICENSE AGREEMENT.
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Amendment of the existina Stadium Operations Contracts and approval of
IT WAS MOVED BY VICE-CHAIR KELLEY, SECONDED BY MEMBER
SCHIFFNER AND CARRIED BY A UNANIMOUS VOTE TO APPROVE THE
FIRST AMENDMENT TO STADIUM FIELD AND MAINTENANCE
AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE
CITY OF LAKE ELSINORE AND THE LAKE ELSINORE STORM, LP.
IT WAS MOVED BY MEMBER HICKMAN, SECONDED BY VICE-CHAIR
KELLEY AND CARRIED BY A UNANIMOUS VOTE TO APPROVE THE
ATTORNMENT AND SECOND AMENDMENT TO THE CONCESSION
LICENSE AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF
THE CITY OF LAKE ELSINORE AND GOLDEN STATE CONCESSIONS AND
CATERING, INC.
IT WAS MOVED BY MEMBER HICKMAN, SECONDED BY MEMBER
SCHIFFNER AND CARRIED BY A UNANIMOUS VOTE TO ADOPT
RESOLUTION NO. 2007-04 APPROVING THE STADIUM LICENSE, LEA$E
AND MANAGEMENT AGREEMENT BY AND BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE AND
DIAMOND STADIUM GROUP, LLC.
Chairman Buckley commented on the savings of funds that will benefit the RDA
Member Hickman thanked all parties involved.
BUSINESS ITEMS
5. RDA Ooeratinq Budaet for Fiscal Year 2007-08
Administrative Services Director Pressey gave a brief overview of the item.
IT WAS MOVED BY VICE-CHAIR KELLEY, SECONDED BY MEMBER
HICKMAN AND CARRIED BY A UNANIMOUS VOTE TO ADOPT
RESOLUTION NO. 2007-05 ADOPTING THE PROPOSED RDA OPERATING
BUDGET FOR THE FISCAL YEAR 2007-08.
6. Ordinance statinq the status of Redevelopment Aaencv eminent domain authoritv
Aursuant to Senate Bill 53 - The Lake Elsinore Redevelopment Aaencv does not
have eminent domain authoritv
City Attorney Leibold gave a brief presentation on Senate Bill 53.
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IT WAS MOVED BY VICE-CHAIR KELLEY, SECONDED BY MEMBER
HICKMAN AND CARRIED BY A UNANIMOUS VOTE THAT THE AGENCY
ACKNOWLEDGE AND REPORT TO THE CITY COUNCIL THAT THE
AGENCY PRESENTLY HAS NO EMINENT DOMAIN AUTHORITY AND
CONSEQUENTLY, NO PROGRAM TO ACQUIRE REAL PROPERTY BY
EMINENT DOMAIN
Tentative Parcel Mao No. 34591 (for condominium purposes) and Residential
Desiqn Review No. 2006-02 for Lake Elsinore Condominiums
IT WAS MOVED BY VICE-CHAIR KELLEY, SECONDED BY MEMBER
HICKMAN AND CARRIED BY A UNANIMOUS VOTE TO CONCUR WITH CITY
COUNCIL ACTION.
Consideration of Commercial Desian Review No 2007-01 for the oroiect known
as "Wachovia Bank Buildina"
tT WAS MOVED BY VICE-CHAIR KELLEY, SECONDED BY MEMBER
SCHIFFNER AND CARRIED BY A UNANIMOUS VOTE TO CONCUR WITH
CITY COUNCIL ADOPTION OF RESOLUTION NO. 2007-95 APPROVING
COMMERCIAL DESIGN REVIEW NO. 2007-01.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
No comments.
EXECUTIVE DIRECTOR COMMENTS
No comments.
LEGAL COUNSEL COMMENTS
No comments.
BOARDMEMBER COMMENTS
No comments.
ADJOURNMENT
Chairman Buckley adjourned the Redevelopment Agency Meeting at 8:40 p.m.
AGENCY
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ATTEST:
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MICHELLE SOTO
INTERIM AGENCY SECRETARY
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