HomeMy WebLinkAbout05-22-2007 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, MAY 22, 2007
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CALL TO ORDER - 5:00 P.M.
The Redevelopment Agency Meeting was called to order by Chairman Buckley at 8:38
p.m.
ROLL CALL
PRESENT: BOARDMEMBERS: BUCKLEY, HICKMAN, KELLEY,
SCHIFFNER, MAGEE
ABSENT: BOARDMEMBERS: NONE
Also present were: City Manager Brady, Administrative Services Director Pressey, City
Treasurer Weber, Community Development Director Preisendanz, Lake and Aquatic
Resources Director Kilroy, Community Services Director Sapp, Public Works Manager
Payne, Planning Manager Weiner, Building & Safety Manager Chipman,
Information/Communications Manager Dennis, Traffic Engineer Basubus, Associate
Planner ponahde, Assistant Planner Carlson, Interim Agency Secretary Soto and
Administrative Specialist Dana Porch~.
A. CONFERENCE WITH REAL PROPERTY NEGOTIATIOR (Gov't Code Section §
54956.8):
Property : APN's 374-052-002, -003
Negotiating parties: Redevelopment Agency of the City of Lake Elsinore and
Marshall Ininns
Under Negotiation: price and terms of payment
B. 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
RECONVENE IN PUBLIC SESSION (7:00 P.M.)
ROLL CALL
PRESENT: BOARDMEMBERS: BUCKLEY, HICKMAN, KELLEY,
SCHIFFNER, MAGEE
ABSENT: BOARDMEMBERS: NONE
Also present were: City Manager Brady, Administrative Services Director Pressey, City
Treasurer Weber, Community Development Director Preisendanz, Lake and Aquatic
Resources Director Kilroy, Community Service Director Sapp, Public Works Manager
Payne, Planning Manager Weiner, Building & Safety Manager Chipman,
Information/Communications Manager Dennis, Tra~c Engineer Basubus, Associate
Planner ponahoe, Assistant Planner Carlson, Interim Agency Secretary Soto and
Administrative Specialist Dana Porche.
CLOSED SESSION REPORT
Legal Counsel Leibold announced the Closed Session discussion item as listed above.
She noted that items "A and B" were discussed and there was no reportable action.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE
No comments.
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
No comments.
CONSENT CALENDAR
Minutes
a. Joint City Council/Redevelopment Agency Study Session -
January 23, 2007.
b. Redevelopment Agency Meeting - January 23, 2007.
2. Ratified Warrant List-April 30, 2007
Received and Filed Investment Report - March 2007
MOVED BY VICE-CHAIR KELLEY, SECONDED BY MEMBER HICKMAN AND
CARRIED BY A UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR.
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BUSINESS ITEMS
4. Commercial Desiqn Review No. 2006-05
MOVED BY VICE-CHAIR KELLEY, SECONDED BY MEMBER MAGEE AND
CARRIED BY A UNANIMOUS VOTE TO CONCUR WITH CITY COUNCIL
ACTION.
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..
THOYlAASrBJ1CKLEY, C AIRMAN
REDEVELOPMENT ENCY
CITY OF LAKE INORE
ATTEST:
`~~~~.~~C~IX ~ ' ;
MICHELLE SOTO, INTIM AGENCY SECRETARY
CITY OF LAKE ELSINORE
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