HomeMy WebLinkAbout11-08-1983 RDAMINUTES
REDEUELOPMENT AGENCY
CITY OF LAKE ELSINORE
130 SOUTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, NOVE�i1BER 8, 1983
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l. CALL TO ORDER
The Regular Meeting of the Redevelopment Agency was called to order at
11:28 p.m. by Chairperson Torn.
2. ROLL CALL
PRESENT: BOARDP1Ef16ERS: KNIGHT, MAC MURRAY, TORN, VALEPJZUELA, UNSWORTH
ABSENT: BOARDMEMBERS: NONE
Also present were Executive Director Trevino, City Attorney Porter, City
Engineer/Public Works Director Rubel, Interim Finance Director Hitchcock
and Clerk of the Board Money.
3. MINUTES - October 25, 1983
MOUED BY VALENZUELA, SECONDED BY MAC MURRAY AND CARRIED UNANIMOUSLY TO
APPROVE THE MINUTES OF OCTOBER 25, 1983 AS PRESENTED.
4. EXECUTIVE DIRECTOR'S REPORT
A. Purchase of the Bernie Shane property is complete. Mr. Shane will
vacate property by December l, 1983.
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B. Mr. Trevino has scheduled a meeting with Bruce Daniels regarding the
outflow channel properties to determine what property can be acquired
with the remaining funds.
C. Will give progress report on bond issue project at next A�ency meeting.
D. Mr. Trevino has met informally with the County regarding Redevelopment
Agency Project II. ldill bring back a report to the Board as soon as
proposal is available regarding tax increment pass through.
5. WRITTEN COMMUNICATIONS - None.
6. ORAL COMMUNICATIONS - None.
7. UNFINISHED BUSINESS - None
8. NEW BUSINESS - None
Mr. Torn reported that there is a Study Session on Wednesday, November 9
at 7:00 p.m. with the Elementary School District regardino school financing.
9. ADJOURNMENT
MOVED BY VALENZUELA, SECONDED BY MAC MURRAY AP�D CARRIED UNANIMOUSLY TO
ADJOURN THE REGULAR MEETING OF THE REDEVELOPMENT AGENCY AT 11:31 P.M.
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H0�4IE TORN, CHP.IRPERSON
REDEVELOPi�!ENT A6E�lCY OF THE
CITY OF LAKE ELSINORE
Respectfully submitted,
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J� f�N MONEY, CLERK OF E BOARD
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