HomeMy WebLinkAbout12-13-1983 RDAMINUTES
REDEVELOPMENT A6ENCY
CITY OF LAKE ELSINORE
130 SOUTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, DECEMBER 13, 1983
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1. CALL TO ORDER
The Regular Meeting of the Redevelopment Agency was called to order at
11:12 p.m. by Chairperson Torn.
2. ROLL CALL
PRESENT: BOARDMEMBERS: KNI6HT, MAC MURRAY, TORPJ, VALENZUEIA, UNSWORTH
ABSENT: BOARDMEMBERS: NONE
Also present were Executive Director Trevino, City Attorney Porter, City
Engineer/Public Works Director Rubel, Finance Director Barrick and Clerk
of the Board Money.
3. MINUTES - November 22, 1983
MOVED BY KNIGHT, SECONDED BY MAC MURRAY AND CARRIED UNANIMOUSLY TO APPROVE
THE MINUTES OF NOVEMBER 22, 1983, AS PRESENTED.
4. EXECUTIVE DIRECTOR'S REPORT
A. Status Report - Bond Issue
Mr. Trevino reported on the status of the Tax Allocation Bond Issue. He
referred to a report from James Cox of Birr-Wilson which stated that due
to the fact that Congress adjourned for the year without resolvina the
differences on pending legislation regarding issuance of housing and
industrial development bonds, there has been a delay on our rating services.
However, Birr-Wilson has assured us that they will underwrite the full
amount of the issue in the event that there are no bidders.
B. Tax Allocation Bonds - Attorney's Recommendations
Mr. Trevino presented a letter from Eugene A. Nazarek indicating that
the delivery and payment of the proposed tax allocation bonds will be
in January, 1984. Mr. Nazarek indicates that based on the information
received from Birr-Wilson, the Agency may enter into contracts for the
construction of the initial phases of the proposed Public l�orks program.
C. Purchase of School Site
Mr. Trevino reported that the Lake Elsinore School District has entered
into an escrow to purchase a property for a school site. The title is to
be vested in the name of the Redevelopment Agency in order that the
Agency may own and thereby lease this facility to the School District.
Recommendation is to approve resolution authorizing Executive Director
Robert Trevino to sign the necessary documents on behalf of the Rede-
velopment Agency.
Jim Bartholomew of the School District stated that the escrow is scheduled
to close prior to December 30, 1983.
RESOLUTION N0. CRA 83-19
A RESOLUTION OF THE REDEVELOPMENT AGENCY Of THE CITY OF LAKE
ELSINORE DESIGNATING THE EXECUTIVE DIRECTOR TO PERFORM VARIOUS
DUTIES IN CONNECTION WITH THE PURCHASE OF PROPERTY FOR A
SCHOOL SITE.
MOVED BY VALENZUELA, SECONDED BY KNIGHT AND CARRIED UNANIMOUSLY TO
APPROVE RESOLUTION N0. CRA 83-19 AUTHORIZING EXECUTIVE DIRECTOR
ROB�RT TREVINO TO PERFORM VARIOUS DUTIES IN CONNECTION WITH THE
PURCHASE OF PROPERTY FOR A SCHOOL SITE.
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