HomeMy WebLinkAbout12-09-1980 RDAREDEVELOPMENT AGENCY MEETING DECEMBER 9, 1980
The Redevelopment Agency of the City of Lake Elsinore met in regular
session on December 9, 1980 and was called to order at 8:05 P.M. with
Chairman John Unsworth presiding.
Roll call found Directors Howie Torn, Al1en Baldwin, Jerry Stewart and
Chairman John Unsworth present. Director Nap Harris absent. Executive
Director Pace, Attorney Nazarek and Brice Russell also present.
Minutes of Nov. 10 and Nov. 25, 1980 approved on motion Director Baldwin,
seconded Director Torn and duly carried.
BUSINESS MATTERS:
l. Memorandum of Understanding between the four Executive Directors
of the Redevelopment Agencies of Lake Elsinore, Alhambra, Duarte
and Baldwin Park reported on by Attorney Nazarek and Brice Russell.
Motion Director Baldwin, seconded Director Torn and duly carried,
Executive Director authorized to execute final document after legal
review.
2. Amendment to contract with Municipal Services, Inc. reported on by
Attorney Nazarek. Motion Director Torn, seconded Director Baldwin
and duly carried, Amendment to Municipal Services, Inc. contract
approved.
3. Resolution 80-12, approving Developer Commitment Fee Agreements
approved on motion Director Baldwin, seconded Director Torn and
duly carried.
4. Resolution 80-13, adopting Personnel Rules and Requlations, adopted
on motion Director Torn, seconded Director Stewart and duly carried.
5. Brice Russell explained the proposed survey area. Motion Director
Baldwin, seconded Director Torn and duly carried, Redevelopment Agency
recommends to City Council, adoption of resolution re: survey area
and recommends staff notify all interested parties and organizations
to voice their interests.
Tentative Schedule of Actions presented to Redevelopment Agency for
information.
No further business appearing, the meeting adjourned at 8:22 P.M. on motion
Director Torn, seconded Director Baldwin and duly carried.
Respectfully submitted:
Florene Marshall
City Clerk
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REDEVELOPMENT AGENCY MEETING
December 9, 1980
CALL TO ORDER -
ROLL CALL _
APPROVAL OF MINUTES
BUSINESS MATTERS:
1. Memorandum of Understanding. Approve
2. Revision to MSI Contract. Approve
3. Developers Agreement. Approve
4. Personnel Rules & Regulations. Approve
5. Survey Area - Resolution. Adopt
BOARD MEMBER RECOMMENDATIONS:
INFORMATIONAL:
Tentative Schedule of Actions
ADJOURNMENT.