HomeMy WebLinkAbout08-05-1985 Adjourned CC/RDA Meeting
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AGENDA
CITY COUNCIL/REDEVELOPMENT AGENCY
ADJOURNED MEETING
CITY OF LAKE ELSINORE
130 SOUTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
MONDAY, AUGUST 5, 1985
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CALL TO ORDER
The City Council/Redevelopment Agency Adjourned Meeting was called to order
by Mayor Valenzuela at 6:30 p.m.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilman Matson.
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ROLL CALL
PRESENT: COUNCILMEMBERS: MATSON, STRIGOTTE, VERMILLION, VALENZUELA
ABSENT: COUNCILMEMBERS: KNIGHT
Also present were: Assistant City Manager Norton, City Associate Civil
Engineer Riley, Administrative Services Director Barrick, City Attorney
Harper and Deputy City Clerk Bryning.
BUSINESS MATTERS
A. Insurance.
Mr. Don Schlotter of Calvert Belden was asked to address the Council
-- in regard to the insurance of the City. Mr. Schlotter stated that
the City is currently covered by a total of Fifteen-Million Dollars
($15,000,000) coverage. This covers bOdily injury, property damage
personal injury - i.e. liable, slander, defamation of character and
errors and ommissions subject to some exclusions. The main exclusion
is Inverse Condemnation. The amount of deductible for the City is
Ten-Thousand Dollars ($10,000). Mr. Schlotter stated that we negotiated
for the City pOlicy before the major raise in rates of the insurance
companies and at the time of renewal for the City the cost will double.
City Attorney and Mr. Schlotter stated that the City is taking extreme
care that the Certificates of Insurance, from the contractors, provide
proper coverage for the City. Hold Harmless Agreements are a portion
of this type of protection and the City will be addressing these as
well, to insure proper protection for the City.
B. Government Code 84308 - Contributions.
City Attorney Harper stated that this Code applies to any'pub1ic agency.
The code addresses how to disclose contributions in the amount of $250.
There are two main points to consider. .
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1. If you are actively considerinq some project, you may not
receive any contribution in excess of $250.00 from the
applicant within three (3) months of the date of the final
decision of that project.
2. If you have received a contribution of $250.00 within one
year of the final decision of that project then you must
dlsc10se this as required by the F.P.P.C.
C. Redevelopment Funds.
City Attorney Harper stated that the Redevelopment Agency is allowed
to use funds to perform public projects for construction. The City
may not use Redevelopment funds for maintenance and operation. The
Redevelopment Agency of this City follows' the statute which give the
broadest powers possible.
The principle source of funds are the Tqx Increment Bonds and that
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Adjourned Meeting
August 5, 1985
BUSINESS MATTERS - Continued.
C. Redevelopment Funds - Continued.
issue can be used for construction activities. These activities
fall under the judgement of the City Engineer. This is done on
a case by case basis. The decision is based on the professional
expertise of the City Engineer as there is no specific or legal
definition.
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CLOSED SESSION
MOVED BY STRIGOTTE, SECONDED BY MATSON AND CARRIED UNANIMOUSLY TO
ADJOURN THE MEETING TO CLOSED SESSION AT 7:15 P.M., TO DISCUSS
PENDING LITIGATION.
THE MEETING WAS RECONVENED AT 8:22 P.M., WITH NO ACTION TAKEN.
ADJOURNMENT
MOVED BY STRIGOTTE, SECONDED BY MATSON AND CARRIED UNANIMOUSLY TO
ADJOURN THE CITY COUNCIL/REDEVELOPMENT AGENCY ADJOURNED MEETING AT
8:23 P.M.
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Respectfully submitted,
Adria L. Bryning, Deputy City Clerk
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