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HomeMy WebLinkAbout05-12-2009 RDA Page 1 of 3 CITY OF LAKE ELSINORE REDEVELOPMENT AGENCY MEETING MINUTES May 12th, 2009 Regular meeting of the Lake Elsinore Redevelopment Agency was held on Tuesday, May 12th, 2009 in the Cultural Center, located at 183 N. Main Street, Lake Elsinore, CA 92530. The meeting was called to order at 9:07 p.m. by Vice Chair Bhutta who noted all Agency members were present except for Chairman Buckley. PRESENT: Vice Chair Bhutta, Agency member Hickman, Agency member Magee, Agency member Melendez. ABSENT: Chairman Buckley. Also present: Executive Director Brady, Agency Counsel Leibold, and Agency Secretary Thomsen. Staff members present included Acting Administrative Services Director Riley, Acting Community Development Director Weiner, Public Works Director / City Engineer Seumalo, Director of Lake and Aquatics Kilroy, Parks and Recreation Director Gonzales, Police Chief Cleary, Fire Chief Hendershot, and Information / Communications Manager Dennis. CLOSED SESSION (1A) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code § 54956.8) Property: 154 North Main Street, 156 North Main Street, 158 North Main Street Agency Negotiator: Executive Director Brady Negotiating parties: Lake Elsinore Redevelopment Agency and Tenants Irma Y Leonardo Lee (154 North Main Street); and Eduardo Ramirez Mosqueda (156 North Main Street); and Paula Lopez / Super Saver, Inc (158 North Main Street) Under negotiation: Rent and terms of payment Lake Elsinore Redevelopment Agency Regular Meeting Minutes of May 12", 2009 Page 2 of 3 PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE There was no one present who wished to speak regarding a non-agenized item. PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES There was no one present who wished to speak regarding an agenized item. CLOSED SESSION REPORT Agency Counsel Leibold stated due to the absence of Chairman Buckley the Closed Session item was cancelled. CONSENT CALENDAR (2) Approval of Redevelopment Agency Minutes Recommendation: F1 Approved the following minute(s): (a) Regular meeting of the Redevelopment Agency - March 24, 2009 (3) Warrant List Dated April 30. 2009 Recommendation: Authorized payment of Warrant List dated April 30, 2009. MOTION was made by Agencymember Hickman, second by Agencymember Magee and unanimously carried to approve the Consent Calendar as recommended. AYES: Bhutta, Hickman, Magee, Melendez. NOES: None. ABSENT: Buckley. PUBLIC HEARING(S) None. L _I Lake Elsinore Redevelopment Agency Regular Meeting Minutes of May 12th, 2009 Page 3 of 3 ~I BUSINESS ITEM(S) None. EXECUTIVE DIRECTOR COMMENTS None. LEGAL COUNSEL COMMENTS None. BOARDMEMBER(S) COMMENTS None. ADJOURNMENT L I There being no further business to come before the Redevelopment Agency (RDA) Vice Chair Bhutta adjourned the Redevelopment Agency portion of the meeting at 9:08 p.m. for the City Council to conclude their meeting. The Lake Elsinore Redevelopment Agency will adjourn to a regular meeting to be held on Tuesday, May 26, 2009, at 5:00 p.m. to be held in the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA 92530. a, RDA Vice-Chairwoman City of Lake Elsinore, California Attest: ` Debora Thomsen, CMC Redevelopment Agency Secretary - City of Lake Elsinore, California `