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HomeMy WebLinkAbout06-09-2009 RDA Page 1 of 4 CITY OF LAKE ELSINORE REDEVELOPMENT AGENCY MEETING MINUTES June 9f", 2009 i CALL TO ORDER Vice Chair Bhutta called the Closed Session meeting of the Lake Elsinore Redevelopment Agency held on Tuesday, June 9`n, 2009 to order at 5:00 p.m. in the Cultural Center, located at 183 N. Main Street, Lake Elsinore, CA 92530. PRESENT: Vice Chair Bhutta, Agency member Hickman, Agency member Magee, Agency member Melendez. ABSENT: None. Also present: Executive Director Brady, Agency Counsel Leibold, and Office Specialist Porche. 5:00 P.M. CONVENE THE MEETING I I~ There was no one who wished to speak regarding a Closed Session item. RECESS TO CLOSED SESSION CLOSED SESSION 1) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code 54956.8) Property: APN 375-023-058 Agency Negotiator: Executive Director Brady Negotiating parties: Lake Elsinore Redevelopment Agency and US Bank / JP Morgan Mortgage Trust # 2006-A2 Under negotiation: Price and terms of payment 4 CALL BACK TO ORDER - 7:00 P.M. ROLL CALL i Lake Elsinore Redevelopment Agency Meeting Regular Meeting Minutes of June 9, 2009 Page 2 of 4 PRESENT: Chairman Buckley (7:07 pm), Vice Chair Bhutta, Agency member Hickman, Agency member Magee, Agency member Melendez. ABSENT: None. Also present: Executive Director Brady, Agency Counsel Leibold, and Office Specialist Porch6. 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 REPORT Agency Counsel Liebold gave a brief overview of the Closed Session item stating Council met at 5:00 p.m. for discussion and stated there was no reportable Fill action. PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE There was no one present who wished to speak regarding a non-agenized item. I I PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES There was no one present who wished to speak regarding an agenized item. CONSENT CALENDAR APPROVED (2) Approval of Redevelopment Agency Minutes Recommendation: Approved the following minute(s): (a) Regular meeting of the Redevelopment Agency - April 14, 2009 Lake Elsinore Redevelopment Agency Meeting Regular Meeting Minutes of June 9, 2009 Page 3 of 4 (3) Warrant List Dated May 28. 2009 Recommendation: Authorized payment of Warrant List dated May 28, 2009. MOTION was made by Vice Chair Bhutta, second by Agency member Magee to approve the Consent Calendar as recommended. AYES: Bhutta, Buckley, Hickman, Magee, Melendez. NOES: None. PUBLIC HEARING(S) None. i BUSINESS ITEM(S) None. PUBLIC COMMENTS -NON-AGENDIZED ITEMS - 3 MINUTES There was no one present who wished to speak regarding a non-agenized item. EXECUTIVE DIRECTOR COMMENTS None. LEGAL COUNSEL COMMENTS None. BOARDMEMBER(S) COMMENTS None. I F11 I~ Lake Elsinore Redevelopment Agency Meeting Regular Meeting Minutes of June 9, 2009 Page 4 of 4 ADJOURNMENT There being no further business to come before the Redevelopment Agency I (RDA) Chairman Buckley adjourned the Redevelopment Agency portion of the meeting at 8:09 p.m. for the City Council to conclude their meeting. Mayor Magee reconvened the City Council portion at 8:09 p.m. and proceeded with the rest of the City Council Meeting. The next regular meeting of the Redevelopment Agency of the City of Lake Elsinore is scheduled for Tuesday, June 23rd, 2009, at 5:00 p.m. to be held in the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA 92530. i Tho B ey, RDA Chairman City of a Elsinore, California i Attest: Dana Porche Office Specialist City of Lake Elsinore, California j ~I