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HomeMy WebLinkAbout05-29-2007 RDAMINUTES SPECIAL MEETING REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MAY 29, 2007 ~~~~~~...~~~~~~~~~~~...~..~.~~«:.~~~*~.~.~~~.~~~~,~~..~,~~~~*~~«...~.~,,..~«~~~~~~~*....~~~~.~,,,,~:~..~..~ CALL TO ORDER - 6:00 P.M. A Special Meeting of the Redevelopment Agency was called to order by Chairman Buckley at 6:00 p.m. ROLL CALL PRESENT: MEMBERS: BUCKLEY, HICKMAN, KELLEY, SCHIFFNER ABSENT: MEMBERS: MAGEE Also present were: Executive Director Brady, Agency Counsel Leibold, City Treasurer Weber, Community Services Director Sapp, Administrative Services Director Pressey, Information/Communications Manager Dennis, Community Development Director Preisendanz, Lake and Aquatic Resources Director Kilroy, Public Works Director Seumalo, Public Works Manager Payne, Building & Safety Manger Chipman, Finance Manager Riley, Chief Fetherolf, Fire Chief Hendershot, Interim Agency Secretary Soto and Administrative Specialist Dana Porche. CLOSED SESSION A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code § 54956.8:) Property: APN 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 B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code Section 54956.8): Property: APN 377-180-037 Negotiating parties: Redevelopment Agency of the City of Lake Elsinore and Elsinore West, LLC Under Negotiation: price and terms of payment Legal Counsel Leibold announced the Closed Session discussion items as listed above. She noted that items "A" and "B" were discussed and there was no reportable action. ADJOURNMENT Chairman Buckley adjourned the Redevelopment Agency meeting ~t 6:53 p.m. REDEVELOPMENT GEN CITY OF LAKE INORE ATTEST: MICHELLE SOTO INTERIM AGENCY SECRETARY 2