HomeMy WebLinkAbout06-26-1984 RDAMiNUTES
REDEVELOPMENT AGENCY
CITY OF LAKE ELSINORE
130 SOUTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, JUNE 26, 1984
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A. Request for Extension of Memorandum of Understanding (MOU) - EZ Products.
Diane Modesti reported that Mr. John Rainsford has requested an
extension of time on his Memorandum of Understanding with the City
of Lake Elsinore. Mr. Rainsford will finalize his aareement with the
Culver City Redevelopment Agency on �uly 2, 1984. Staff recommends
approval of this request and extension of time of 6lemorandum of Under-
standing to September 3, 1984.
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CALL TO ORDER
The Regular Meeting of the Redevelopment Agency was called to order by
Chairman Matson at 10:52 p.m.
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ROLL CALL
PRESENT: BOARDMEMBERS
3
3
ABSENT: BOARDMEMBERS
KNIGHT, MATSON, STRIGOTTE, VERMILLION, VALENZUELA
NONE
Also present were: Interim City Manager Norton, RDA Administrative Assistant
Modesti, City Attorney Nazarek, Finance Director Barrick, City Engineer Culp,
City Planner Corcoran and Clerk of the Board Money.
APPOINTf�ENT OF EXECUTIVE DIRECTOR
MOVED BY STRIGOTTE, SECONDED BY �ALENZUELA AND CARRIED UNANIMOUSLY TO
APPOINT DIANE MODESTI AS EXECUTIVE DIRECTOR OF THE REDEVELOPMENT AGENCY.
MINUTES
MOVED BY KNIGNT, SECONDED BY VALENZUELA AND CARRIED UNANIP40USLY TO APPROVE
THE MINUTES OF MAY 22, 1984, AS PRESENTED.
4. EXECUTIVE DIRECTOR'S REPORT - None.
5. WRITTEN COP4MUNICATIONS - None.
6. ORAL COMMUNICATIONS -
Mr. Matson reported on Soroc Technology, Inc., a manufacturer of CRT Video
Display units. This company desires to relocate to the Lake Elsinore area.
CONSENSUS: Boardmembers concurred to direct Diane Modesti to follo��rup with
Soroc and set up a meeting with their representative.
7. UNFINISHED BUSINESS
MOVED BY STRIGOTTE, SECONDED BY MATSON AND CARRIED UNANIP70USLY TO
APPROVE EXTENSION OF MEMORANDUP4 OF UNDERSTANDING WITH EZ PRODUCTS TO
SEPTEf�BER 3, 1984.
8. NEW BUSINESS
A. Commercial Project 84-7 - Art Nelson - Proposal to Construct a Two-Story
Building to Complete 7wo-Phase Shopping Cenier - Intersection of Joy
Street and Riverside Crive.
MOVED BY VALENZUELA, SECOPiDED BY KNIGHT AND CARRIED UNANIP10USLY TO
CONCUR WITH COUNCIL ACTION APPROVIi�G COi�iMERCIAL PROJECT 84-7 SU6JECT
TO THIRTY-EIGHT (38) PLANNING COMMISSIOP7 AND DESIGN REVIE4! BOARD
CONDITIONS.
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