HomeMy WebLinkAbout12-11-1984 RDAMINUTES
REDEVELOPMENT AGENCY
CITY OF LAKE E�SINORE
130 SOUTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, DECEMBER 11, 1984
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CALL TO ORDER
The regular meeting of the Redevelopment Agency was called to order at
9:02 p.m. by Chairman Matson.
ROLL CALL
PRESENT
BOARD�I��BERS
ABSENT
BOARDM Q�BERS
KNIGHT, MATSON, STRIGOTTE, VERP1ILLION, VALENZUE�A
NONE
Also present were: Executive Director Molendyk, RDA Administrator Modesti,
City Attorney Harper, Assistant City Manager Norton, Community Development
�irector Corcoran, City Engineer Culp, Personnel Oirector Schoolcraft and
Clerk of the Board P1oney.
3. MINUTES
MOVED BY STRIGOTTE, SECONDED BY KNIGHT AND CARRIED UNANIMOUSLY TO APPROVE
THE MINUTES OF NOVEMBER 27, 1984 AS PRESENTED.
4. EXECUTIVE DIRECTOR'S REPORT - None.
5. WRITTEN COMMUNICATIONS - None.
6. UNFINISHED BUSINESS
A. Commercial Project 84-i1 - Taco Bell - Request for Reconsideration of
Twenty (20) foot Freestandin9 Sign.
Mr. Corcoran reported that staff is not adverse to a twenty (20) foot
freestanding sign for Taco Bell. Staff recommends Condition No. 1
of Commercial Project 84-11 be amended to read as follows:
1. Applicant is to provide no more than one (1) freestanding sign
along Mission Trail that is restricted to height of twenty (20)
feet. The sign shall be twenty (20) feet in heioht with eight
(8) feet of clearance from grade.
�OVED BY VALENZUELA, SECONDED BY STRIGOTTE AND CARRIED UNANIMOUSLY TO
APPROVE STAFF RECOMMENDATION TO ALLOtJ ONE FREESTANDING'TWENTY (20)
F00T SIGN ALON6 MISSION TRAIL, fOR COMMERCIA� PROJECT 84-11 - TACO
BELL.
7. NEW BUSINESS
A. Economic Development Plan - Lake Elsinore.
Mr. Molendyk commented on the proposal submitted by Wedin Enterprises,
Inc., for Economic Enhancement in Lake Elsinore. Mr. Wedin's expertise
in the field of economic development would be very beneficial to the
future development of Lake Elsinore. Mr. Molendyk clarified that the
total cost of the agreement would not exceed twenty-thousand dollars
($20,000)> reimbursement expenses must be approved by the Board or
the City Manager. Also, the City Attorney stated that in the case of
non-performance of a9reed upon terms of the contract, the agreement
could be cancelled within thirty (30) days.
Board discussion followed. The City Attorney recommended the first
two sentences of Section VIII of the agreement be amended to read
as follows:
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