HomeMy WebLinkAbout10-11-1983 RDAMINUTES
REDEVELOPMENT AGENCY
CITY OF LAKE ELSItdORE
130 SOUTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, OCTOBER 11, 1983
*�*******************�******+**********�
1. CALL TO ORDER
The Regular Meeting of the Redevelopment Agency was called to order at
10:57 p.m. by Chairperson Torn.
2. ROLL CALL
PRESENT: BOARDMEMBERS: KNIGHT, MAC MURRAY, TOR�1, VALENZUELA, UNStdORTH
ABSENT: BOARDMEMBERS: NONE
Also present were: Executive Director Trevino, City Attorney Porter,
City Engineer/Public Works Director Rubel and Cterk of the Board Money.
3. MINUTES - September 27 and September 29, 1983
MOVED BY VALENZUELA, SECONDED BY KNIGHT AND CARRIED UNANIMOUSLY TO APPROVE
THE MINUTES OF SEPTEMBER 27 AND SEPTEMBER 29, 1983, AS PRESENTED.
4. EXECUTIVE DIRECTOR'S REPORT
Mr. Trevino reported that he will be contacting the bond under��iriters
tomorrow and will distribute a memo to the Board on the status of the
bond issue project.
5. WRITTEN COMMUNICATIONS - None
6. ORAL COMMUNICATIONS - None
7. UNFINISHED BUSINESS
Purchase of Property at 404 Minthorn.
�Mr. Trevino reported that staff has been negotiating with Mr. Bernie Shane
for the purchase of the business and dwelling at 404 Minthorn. We have
already purchased the property and are now negotiating for the business
and dwelling unit. The Department of Housing and Urban Development (HUD)
has indicated that we can pay a maximum of $15,000 for the business and
$4,000 for the dwelling unit. A total price of �15,500 has been tentatively
negotiated with Mr. Shane, subject to approval by the Agency and the Agency
Attorney, Eugene Nazarek. Sta`f recommends that the Agency consent and
direct staff to enter into an agreement with Mr. Shane for a price not to
exceed $15,500 for both the business operation and dwelling unit at 404
Minthorn. Funds are available from the old channel property acquisition
fund. Development plans for the property will be presented at a later
meeting.
MOVED BY VALENZUELA, SECONDED BY MAC MURRAY AND CARRIED UNANIMOUSLY TO
APPROVE STAFF RECOMMENDATIONS TO ENTER INTO AN AGREEMENT TO PURCHASE THE
BUSINESS AND D4JELLING AT 404 MINTHORN STREET FOR A PRICE NOT TO EXCEED
$15,500.
8. NEk� BUSINESS
A. Conditional Exception Permit 83-6; Carl's �r. - Request to Vary from
Height Requirements of City Sign Ordinance.
MOVED BY VALENZUELA, SECO�DED BY UNSt�IORTH AND CARRIED TO APPROVE
COf`iDITIOf�AL EXCEPTIOP! PEP.MIT 83-6 SUBJECT TO COUDICIL RECOMMENDATIONS -
ITEM 32.
P,YES: KNIGHT, MAC MURRAY, VALENZUELA, UNSIdORTH
NOES: TORN
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