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HomeMy WebLinkAbout07-12-1983 RDAMINUTES REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 12, 1983 ***�*************************************** 1. CALL TO ORDER 2 3 The Regular Meetin9 of the Redevelopment Agency was called to order at 11:52 p.m. by Chairperson Torn. ROLL CALL PRESENT: BOARDMEMBERS: KNIGHT, MAC MURRAY, �ALENZUELA, UNS6JORTN, TORN ABSENT: BOARDP�EMBERS: NONE Also present were: Executive Director/City Manager Trevino, City P,ttorney Porter, City Clerk Harrington and City Engineer/Public Works Director Rubel. MINUTES - JUNE 28, 1983 MOVED BY KNIGHT, SECOPlDED BY VALENZUELA AND CARRIED UNANIMOUSLY TO APPROVE THE MINUTES Of JUNE 28, 1983 AS PRESENTED. ' 4. EXECUTIVE DIRECTOR'S REPORT Mr. Trevino reported that he has met �aith the owners of the 5 to 6 acres of land at the Old Hotel Site and they have offered the site to the City for sale. Mr. Trevino will be working on a package whereby the Agency can issue some revenue bonds to purchase the property. Mr. Trevino stated he may know someone that may want to develop the site and will report back on the status to the Agency at a later date. Mr. Trevino stated he will be comin� back to the Agency on a package on the Z,000 square foot addition to the Library. 5. WRITTEN COMMUNICATIONS - None. 6. ORAL COMMUNICATIONS - None. 7. UNFINISHED BUSINESS MOVED BY UALENZUELA, SECONDED BY UNSWORTH AND CARRIED UNANIMOUSLY TO TURN OUER TO THE STAFF TO REVIEW AS A REDEVELOPMENT PROJECT. 8. NEW BUSINESS � A. Commercial Project 83-4: Guy Taylor, Construction of Sales Room on Exisitng Auto Dismantling Yard. Continued from a previous agenda. Appointment of Executive Director MOVED BY UNSWORTH, SECONDED BY KNIGHT AND CARRIED UNANIMOUSLY TO APPOINT ROBERT TREUINO AS EXECUTIUE DIRECTOR. Reports and Recommendations Mr. Unsworth stated that the Agency is discussing tieing the public improvements on the project in with the project next door and asked if this will hold the projects up. Mr. Unsworth reported that Boardmember Valenzuela and himself had a meeting with some potential redevelopment developers on Riverside Drive regarding the possibility of a Hotel. The potential developers stated that the hotel would not be feasible and would like to talk about a motel and campground combination. Mr. Unsworth stated he advised them to discuss the matter with Mr. Trevino. Mr. Torn spoke about Tax Allocation Bonds and stated if the Agency does not hurry, the Agency will not be able to do one.because it is probable that by the first of the year there will not be any more tax allocation bonds. Mr. Torn suggested that an R.F.P. (Request for Proposal) be put together to financial consultants. Mr. Torn stated he would like something by the next Agency meeting. Y J V) O H Z Q Z O W cm �-t d K a' O Q M U .. n Z Q Q W 2 F- w O W } K J U O _ Z Z W `-r � Q J ' W Z W ^ W Y =�Q d J ) O J W W O J � w W } = K U Q) 4) 4- E N 4- 4F v 4) Q N 4) K } ^ Q M K co O r U W Q �- } Y J m � 7 W O � F- Z O N U � 4) W i� N d O � ^01 Q Ln W r V N G Z I- v w Q m Q z z M W c W 4) 0� Z O] O_r 00 ^ O W 3 r > w N> r O O Z > Q - 41 4) >> rt 4 d K 7 Cl W 2 F- w O W } K J U O _ Z Z W `-r � Q J ' W Z W ^ W Y =�Q d J ) O J W W O J � w W } = K U Q) 4) 4- E N 4- 4F v 4) Q N 4) K