HomeMy WebLinkAbout04-24-2007 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, APRIL 24, 2007
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CALL TO ORDER - 5:00 p.m.
The Redevelopment Agency Meeting was called to order by Chairman Buckley at 8:13
p. m.
ROLL CALL
PRESENT: BOARDMEMBERS: BUCKLEY, HICKMAN,
KELLEY, MAGEE,
SCHIFFNER
ABSENT: BOARDMEMBERS: NONE
Also present were: City Manager Brady, City Attorney Leibold, City Treasurer Weber,
Community Development Director Preisendanz, Lake & Aquatic Resources Director
Kilroy, City Engineer Seumalo, Planning Manager Weiner, Building & Safety Manager
Chipman, Information/Communications Manager Dennis, Planning Intern Bitterolf, Chief
of Police Fetherolf, Interim Agency Secretary Soto, and Administrative Specialist Dana
Porche.
RECONVENE IN PUBLIC SESSION (7:00 P.M.)
ROLL CALL
CLOSED SESSION REPORT
None.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE
No comments.
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
No comments.
CONSENT CALENDAR
1. Ratified Warrant List - March 30. 2007
Chairman Buckley stated that the Warrant List was incorrect.
Administrative Services Director Pressey noted that the amount may not be
correct. He stated there were duplications of efFort with Union Bank and there
was a delay in the mail.
MOVED BY MEMBER HICKMAN, SECONDED BY MEMBER MAGEE AND
CARRIED BY A UNANIMOUS VOTE TO APPROVE THE CONSENT
CALENDAR WITH REVISIONS
BUSINESS ITEMS
2. Addendum to Mitiqated Neqative Declaration No. 2005-07 for the instailation of a
trestle structure to support utilitv lines
MOVED BY VICE-CHAIRMAN KELLEY SECONDED BY MEMBER
SCHIFFNER 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
Chairman Buckley thanked Member, Magee for the kind word concerning the stadium
deal. He stated that staff will be directed to look into the proper distribution of public
and private literature at Council and Redevelopment meetings.
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ADJOURNMENT
Chairman Buckiey adjourned the Redevelopment Agency meeting at 8:17 p.m.
IH~IVIAS BU~#CC'LEY, C AIRMAN
REDEVELOPMENT ENCY
CITY OF LAKE EL NORE
ATTEST:
~~~~~~~ ~
MICHELLE SOTO
INTERIM AGENCY SECRETARY
CITY OF LAKE ELSINORE
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