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HomeMy WebLinkAbout03-22-1983 RDA (2)� MINUTES REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 22, 1983 ****+********�*�***�******************�******� l. CALL TO ORDER The Regular Meeting of the Redevelopment Agency was called to order at 9:12 p.m. by Chairman Torn. 2.� ROLL CALL PRESENT: BOARDMEMBERS: KNIGHT, MAC MURRAY, VALENZUELA, UNSWORTH, TORN ABSENT: BOARDMEMBERS: NONE Also present were: Interim Executive Director/City Manager Trevino, City Attorney Porter, City Clerk harrington, Finance Director Ronnow, Senior Administrative Assistant Steel and City Engineer/Public Works Director Rubel. The Board adjourned to Closed Session to discuss possible litigation at 9:12 p.m. The Board reconvened at 9:40 p.m. with Chairman Torn stating that the potential litigation was discussed and the Board decided to discuss the matter more with the potential litigant to see if it can be resolved. The Board concurred to discuss 7-B: Lakepoint Lease Agreement 4iith the School District. P}r. Torn reported recently the Agency obtained the Lakepoint property and has negotiated a lease agreement with the School District to relocate their district administrative offices at the site, Mr. Nazarek reviewed the sections contained in the proposed lease agreement and recommended a change in Article I� (a) to read upon execution, not commencement. Mr. Nazarek stated the lease agreement will become effective upon the date of execution.with actual occupancy to be July 1, 1983. Mr. Nazarek recommended that when the City takes the--document to the School District-that diseussion be held as to how security of the property will be handled, and whether or not the City or the School District will have insurance on the property. MOVED BY UNSWORTH, SECONDED BY VALENZUELA AND CARRIED UNANIMOUSLY TO DECLARE THE AGENCY'S INTENTION TO ENTER A LEASE OF THE LAKEPOINT PROPERTY ON TERMS AND COhDITIONS TO BE REVIEWED AND AGREED UPON AT THE EARLIEST POSSIBLE DATE. Mr. Carter asked why there was a necessity to enter into an agreement with the School District for the property. Mr. Torn stated the Agency would like to see a cash flow from the property to the Agency and would like a tenant the Agency can have some faith in. The Board adjourned back to the City Council meeting at 10:00 p.m. The Board reconvened at 12:13 a.m. to take up the regular order of business. 3. MINUTES - MARCH 8, 1983 MOVED BY VALENZUEIA, SECONDED BY MAC MURRAY AND CARRIED UNANIMOUSLY TO APPROVE THE MINUTES OF MARCH 8, 1983, AS PRESENTED. 4. EXECUTIVE DIRECTOR'S REPORT Mr. Trevino reported that Mr. Steel and himself inet with the County of Riverside Administrative Officers Assistant and discussed the possibility of settling our problem with Redevelopment Increment funds and feels an agreement will be able to be reached. 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