HomeMy WebLinkAbout10-22-2013 SAMINUTES
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
OF THE CITY OF LAKE ELSINORE
REGULAR MEETING
CITY OF LAKE ELSINORE
EVMWD BOARDROOM, 31315 CHANEY STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, OCTOBER 22, 2013
CALL TO ORDER 5:00 P.M.
Chairman Magee called the meeting to order at 5:00 p.m.
ROLL CALL
PRESENT: Chairman Magee
Vice -Chair Johnson
Agency Member Hickman
Agency Member Manos
Agency Member Tisdale
Also present: Agency Counsel Leibold, Executive Director Yates, and Agency Clerk
Bloom.
PUBLIC COMMENT
None
SUCCESSOR AGENCY CLOSED SESSION
(SA1) CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Gov't Code Section 54956.8)
Property: APN #373 - 210 -030, 371 - 100 -014, 371 -100 -015, 371 - 100 -004
Agency negotiator: Executive Director Yates and Agency Counsel Leibold
Negotiating parties: Successor Agency and Civic Partners Elsinore LLC
Under negotiation: Price and terms of payment
Agency Counsel Leibold announced that the Successor Agency would be meeting in
Closed Session to discuss Agenda Item No. (SA1).
The Successor Agency recessed to Closed Session at 5:01 p.m.
CALL TO ORDER - 7:00 P.M. — EVMWD Boardroom, 31315 Chaney St., Lake Elsinore
Chairman Magee reconvened the meeting at 8:17 p.m
Successor Agency Minutes
Regular Meeting of October 22, 2013
Page 2 of 3
ROLL CALL
PRESENT: Chairman Magee
Vice -Chair Johnson
Agency Member Hickman
Agency Member Manos
Agency Member Tisdale
Also present: Executive Director Yates, Agency Council Leibold, Agency Clerk Bloom,
Administrative Services Director Riley, Community Development Director Taylor, Lake,
Parks, and Recreation Director Kilroy, Interim Public Works Director Eskandari, Police
Chief Kennedy- Smith, Fire Chief Barr, and Deputy City Clerk Gutierrez.
CLOSED SESSION REPORT
Agency
Counsel
Leibold
announced that the
Successor Agency
met in
Closed Session to
discuss
Agenda
Item No.
(SA1) and
that
there
was no reportable
action
taken.
PRESENTATIONS / CEREMONIALS
None
PUBLIC COMMENTS — NON -AGENDIZED ITEMS — 1 MINUTE
None
CONSENT CALENDAR
(SA2) Approval of Minutes
Recommendation: It is recommended that the Successor Agency approve the
Minutes of the Special Study Session and Regular Successor Agency Meetings of
October 8, 2013.
(SA3) Investment Report for the month of September
Recommendation:
It is recommended
that the Successor
Agency of the
Redevelopment
Agency
of the City of Lake
Elsinore receive and file
the report.
Motion by Agency Member Hickman, seconded by Agency Member Manos, to approve the
Consent Calendar, passed by unanimous vote.
PUBLIC HEARING(S)
►M,k * M a
Successor Agency Minutes
Regular Meeting of October 22, 2013
Page 3 of 3
APPEAL(S)
None
BUSINESS ITEM(S)
(SA4) Long Range Property Management Plan
Recommendation: It is recommended that the Successor Agency adopt Resolution
SA 2013 -05, A Resolution of the Successor Agency of the Redevelopment Agency
of the City of Lake Elsinore Approving A Long Range Property Management Plan for
Successor Agency Properties.
Agency Counsel Leibold provided an overview of the report to the Agency. She explained
the process of adopting a Long Range Property Management Plan that addresses the
proposed disposition of real properties owned by the former Redevelopment Agency and
now owned by the Successor Agency.
Motion by Agency Member Manos, seconded by Agency Member Tisdale, to adopt
Resolution SA 2013 -05, a Resolution of the Successor Agency of the Redevelopment
Agency of the City of Lake Elsinore Approving a Long Range Property Management Plan for
Successor Agency Properties, passed by unanimous vote.
PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES
None
EXECUTIVE DIRECTOR COMMENTS
None
LEGAL COUNSEL COMMENTS
None
AGENCY MEMBER COMMENTS
None
ADJOURNMENT
Chairman Magee
adjourned this meeting at
8:20 p.m. to
the next regularly scheduled
meeting to be held
on Tuesday, November 12,
2013, at the Elsinore
Valley Municipal Water
District (EVMWD) Boardroom
located
at 3131,5'Chj�1ey,
,S£r
Lake Elsinore, California.
E.
Virginia Bloom, ency Clerk
rman