HomeMy WebLinkAbout07-26-1983 RDAMINUTES
REDEUELOPh1ENT AGENCY
CITY OF LAKE ELSINORE
130 SOUTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, JULY 26, 1983
******:�************************************
CALL TO ORDER
The Regular Meeting of the Redevelopment Agency was called to order at 11:45 p.m.
by Chairperson Torn.
2. ROLL CALL
PRESENT: BOARDMEMBERS: KNIGHT, MAC MURRAY, TORN, VALENZUELA, UNSWORTH
ABSENT: BOARDMEMBERS: NONE
Also present were: Executive Director Trevino, City Attorney Porter, finance
Director Ronnow, City Engineer/Public l�lorks Director Rubel and City Clerk Harrington.
3. MINUTES - JULY 11, 1983 and JULY 12, 1983
MOVED BY KNIGHT, SECONDED BY VALENZUELA AND CARRIED UNANIMOUSLY TO APPROVE THE
MINUTES OF JULY 11 AND 12, 1983, AS PRESENTED.
4. EXECUTIVE DIRECTOR'S REPORT
a. Proposal to Lease Lakepoint Property
Mr. Trevino reported that Mr. A1 Nertz would like to lease the lakepoint
property and use a portion of it for trailer and R.V. camping. Ne also
wishes to provide a ramp for boat launching. He would be willing to clean
up the entire property and provicle security and he would also be �aailling
to pave the City Yard for us providing the city qrade and get the yard
ready for paving. He would also pay us 5% of the gross receipts. P1r.
Trevino recommended the Council accept this proposal in concept and
authorize staff to work up a lease agreement and return back at the next
Council meeting for Council approval.
Mr. Hertz stated he would like a five (5) year lease on the property.
Mr. Hertz stated the reason for the five year lease was to enable him
to do a marina study on the property, and possibly try out a couple of
ideas before fully developing the site.
Mr. Torn stated the property Mr. Hertz is considering to lease does rot
belong to the Redevelopment Agency, it belonas to the City. Mr. Torn
stated because of the activities of the Task Force, he would not like to
enter into an agreement at this time until the City knows where it is going.
Mr. Unsworth stated he would like to see them continue to work on their
ideas. Mr. Torn stated he would like to see the applicant present a
conceptual plot plan to the Council at a future meeting.
The Board concurred that the City Manager should work with Mr. Hertz on the
proposed project and brinq it back to the City Council.
b. Tax Increment Pass-T!�rough to E.U.M.Ld.D.
Mr. Trevino reported in October of 1981, the City of Lake Elsinore and
Elsinore �alley Municipal t+!ater District signed a mutual agreement, whereby
E.V.M.W.D. would receive their portion of tax increment levied on property
in the Project Area 4rhich normal1y would have been allocated to the District.
Based on calculations from the County, E.V.M.t�J.D.'s share is �14,834.24 or
7.8%.
MOVED BY KNIGHT, SECONDED BY MAC MURRAY AND CARRIED UNANIMOUSLY TO APPRO�E
PAYMENT OF $14,834.24 TO ELSINORE VALLEY "�IUNICIPAL V�dATER DISTRECT, REPRE-
SENTING THEIR SNARE OF TAX INCREMENT FOR FISCAL YEAR 1982-83.
Lie"
I
M
¢
V
0
Z
Z
O
F-
J
O
N
w
CY
W C )
o w
Z fY
N W �
W p �
m=
w
W ~ Z
SCJ O
F z W
H
O d Z
O H
K Q Q
O H
W ¢ O
CY
p z a
H ¢
W
O O p
p d 6
C) ¢ Q
m ^w
w U
FS- W Q
W Q N
O H
�--• W
Z Z
O W co
� 2:: m
O M
J J m
O j 01
W w
� p W
W S
f-
O
r
J
ZD
ZD
O
Q
Z
O
p
W
fY
¢
U
p
Q
S
H
O
V)
N
Z
= CJ
rr
m I
M
CD 00
W
p Q
O U
v
V)
N O
Z
J O
W H
O
N �
W O
J V)
¢ w
� fY
Y M
m W
O O
w m
O Z
� Q
w
S
Z
K
O
0
ctIc
p
O
}
J
O
Z
Q
Z
p
w
U Q
N
M r
Z •.
¢ N
I- r-
<
(.'3 Q
Y U
Z
r W
m c7
Q
o F-
Im Z
Z W
O 7:
U t
w O
N J
W
¢ W
J p
W W
N Cf
z W
W x
Z w
W O
z m C}
fY Z
H
O w 1--
cn O w
¢ z E
0
a
N
i�
a
O
4-
u
U
N
n
to
N
fY
w
Z
Z W
O O w
r C)
W U d
tl Z Z
Y W H
Q Q J
x W
U I-
^ W Y
of 0. J
O O
~ W O
W ::.
H W >-
O WW ~
N
a
>
I a N
ro
T
W
Y N
U
m m
x
V N ro N
a
u
Z
L •r i N
.O VI �- m •r
N
Q
+� m
ro
ro i�
i
(Y
ro
L n N
C)
m
a S.- Cn
-E
N
tT
.4J
C7
5- N U N O
O
N N 4- N
m
m Ltl c
O O S-
a E O a
4- 0
O r-- N
0 0
4- O r- n N n
d
r n O) m 0 cY
O i
Z
ro ro m i� O
¢
O V N I N
Y
«5
m i 0
} C3
r
+-I iP +�
S- N m +c O 3 M
m i�
41
N tI5 ra)
J Z
b m r- X !T
O
n> ro m 0 O H-T
ro m
V
7 N
to H
N ro >> m to
N 7
F -•
N N m r-
m
i
x
X m>
= p
O In V +� U •r ++
a
j