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HomeMy WebLinkAbout05-10-1983 RDAMINUTES REDEVELOPMENT A�ENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MAY 10, 1983 *********�*+�**�**�*****�****�*******�***�* l. CALL TO ORDER The regular meeting of the Redevelopment Agency was called to order at 10:46 p.m. by Board Chairman Torn. 2. ROLL CALL PRESENT: BOARDMEMBERS: KNIGHT, MAC MURRAY, UNSWORTH, VALENZUELA, TORN ABSENT: BOARDMEMBERS: NONE 3 MINUTES - APRIL 20 AND 26, 1983 MOVED BY VALENZUELA, SECONDED BY MAC MURRAY AND CARRIED UNANIMOUSLY TO APPROVE THE MINUTES OF APRIL 20 AND 26, 1983, AS PRESENTED. � EXECUTIVE DIRECTOR'S REPORT Mr. Trevino reported on a wnrking a9reement with the School District whereby the Agency would purchase a piece of property for a school site for an elementary school. This would be a working arrangement with the Agency purchasing the property and the School District would do the planning and design of the facility and the ultimate construction of the school. The Agency would then enter into a lease arrangement with the School District. Mr. Trevino asked the Agency for conceptual approval. MOVED BY UNSIv'ORTH, SECONDED BY MAC MURRAY AND CARRIED TO GRANT CONCEPTUAL APPROVAL. Councilmembers Knight and Valenzuela voted no. : WRITTEN-COMMUNICATIONS - None. 6. ORAL COMMUNICATIONS - hone. 7. UNFINISHED BUSINESS - None. 8. NEW BUSINESS � Resolution dealing with procedures and guidelines for the environmental evaluation of projects within redevelopment project areas. Mr. Trevino stated P�r. Nazarek, Attorney for the Redevelopment Agency, is advising that the Agency adopt a resolution dealing with procedures and guidelines for the environmental evaluation of projects within redevelopment project areas. RESOLUTION N0. CRA 83-6 RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE ADOPTING PROCEDURES AND GUIDELINES FOR IMPLEMENTATION OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT OF 1970 AND STATE EIR GUIDELINES AND ESTABLISHING TIME LIMITS FOR COMPLETIPdG ENVIROhMENTAL EUALUATION OF PROJECTS DESCRIBED IN SECTION 21065(c) OF THE PUBLIC RESOURCES CODE. 0 MOVED BY VALENZUELA, SECONDED BY KNIGHT AND CARRIED UNANIMOUSLY TO RPPROVE RESOLUTION N0. CRA 83-6. Gate at Lakepoint Property Mr. Unsworth stated the gate and padlock at the Lakepoint Property are useless and feels there should be an extension of the gate and a new pad- lock put in. Mr. Unsworth felt the Executive Director should work with the School District to see what can be done about placing a fence, gate or cable across the property the Agency will be renting to them. The Board concurred. W I— W O T LL C U O Z Z [ Q J ' W J 1- Z W ^ W Y c Q d J J O J W w O J � W T O - � W b N N T 4- U N d N d C) 0 Q O T J N O H Z Q Z C) W ti K Q V O Z Q r T d Q d' N K .. � O V r Q F- � Q T (n m w o� w z zg 0 � U T N W U � W C ^ C7 Q Q W I-- T O 2 U N W � Z � N W a m J O Z j W C M T W OJ Z m O E E r O O CC 00 O W 41 N O. O S > r Q £ k- N N 0�-O T (a N N a = E 0� W I— W O T LL C U O Z Z [ Q J ' W J 1- Z W ^ W Y c Q d J J O J W w O J � W T O - � W b N N T 4- U N d N d