HomeMy WebLinkAbout11-13-1984 RDAMINUTES
REDEVELOPMENT AGENCY
CITY OF LAKE ELSINORE
130 SOUTH MAIN STREET
LAKE ELSINORE, CA�IfORNIA
TUESDAY, NOVEMBER 13, 1984
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l. CALL TO ORDER
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The Regular Meeting of the Redevelopment Agency was called to order a�
7:46 p.m. by Chairman Matson.
ROLL CALL
PRESENT: BOARDMEMBERS: KNIGHT, f4ATSON, STRIfOTTE
ABSENT: BOARDMQI6ERS: VERMILLION, VALENZUEIA
Also present were: Executive Director Modesti, City ��lanager Molendyk, City
Attorney Harper, Corrununity Development Director Corcoran, City Engineer Culp,
Finance Director 6arrick and Clerk of the Board P1oney.
MINUTES
THE MINUTES QF OCTOBER 23, 1984 WERE APPROVED AS PRESENTED.
4. EXECUTIVE DIRECTOR'S REPORT - None,
WRITTEN COMhiUNICATIONS - None
UNFINISHED BUSINESS
A. Willard Corporation - Amendment to Memorandum of Understanding.
Ms. Modesti reported that the original Memorandum of Understanding
between the Agency and Willard Corporation, dated April 12, 1983,
commits the Agency for fifteen thousand dollars ($15,000) in
financial assistance to the developer. Since that agreement was
executed, Willard has increased the proposed size of their facility
and pian to employ an additional one-hundred-twenty (120) employees.
Considering the additional employment, additional tax revenue to
the City and an informal agreement with the former City Manager,
staff recorranends the Memorandum of Understanding with Willard
Corporation be amended from fifteen-thousand dollars (515,000) in
financial assistance, to thirty-thousand dollars ($30,000).
MOVED BY STRIGOTTE, SECONDED BY KNIGHT AND CARRIED UNANI�t0U5LY
TO AMEND THE f4EMORANDUM OF UNDERSTANDING WITH WILLARD CORPORATIO�
TO READ THIRTY-THOUSAND DOLLARS ($30,000).
B. E-Z Products, Inc. - Authorize funds for P4oving Fill Material to
Site.
Mr. Molendyk reported that, according to the terms of the Memorandum
of Understanding between the Agency and E-Z Products, Inc., the
City agreed to incur the expense of picking up and transporting
fill material to the site of the project.
Staff recorrnnends Agency authorize payment of twenty-two-thousand-
'�. seven-hundred-sixty-two dollars ($22,762.00) to Mr. John Rainsford,
owner of E-Z Products, Inc., to cover the expense of hauling fill
material to the site.
MOVED BY STRIGOTTE, SECONDED BY KNIGHT AND CARRIED UNANIMOUSLY TO
AUTHORIZE PAYMENT TO E-Z FRODUCTS, INC. OF TWENTY-TWO-THOUSAND-
SEVEN-HUNDRED-SIXTY-TWO DOLLARS ($22,762.00).
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