HomeMy WebLinkAbout06-28-2016 SACITY OF
LAKE 1,SI II(--)12 E
City of Lake Elsinore
Successor Agency
Meeting Minutes
Tuesday, June 28, 2016
Call To Order
The meeting was called to order at 9:01 p.m. on the above date by Vice -Chair Magee, in the Cultural
Center located at 183 N. Main Street, noting the absence of Chair Tisdale and Member Hickman.
Public Comments — Non- Agendized Items
There was no response to the Vice - Chair's invitation to speak.
Consent Calendar
It was moved by Member Johnson, seconded by Member Manos, and carried noting the absence of
Chair Tisdale and Member Hickman, to approve the Consent Calendar.
1) Warrant List Dated June 16, 2016 — received and filed.
2) Investment Report for May 2016 —received and filed.
3) On -Call Contractor Services Agreement with Maples and Associates for Contractor Repair and
Rehabilitation Services — authorized the Executive Director to execute the agreement.
4) Approval of Sale of Property to the City of Lake Elsinore in its Capacity as the Successor to the
Housing Assets and Functions of the Former Redevelopment Agency of the City_ of Lake Elsinore,
for Affordable Housing Purposes in Accordance with Health and Safety Code Section
34176. 1 (A)(3)(A) — adopted the Resolution.
Resolution No. 2016 -011
A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE
CITY OF LAKE ELSINORE APPROVING A PURCHASE AND SALE AGREEMENT FOR THE
SALE OF REAL PROPERTY TO THE CITY OF LAKE ELSINORE, IN ITS CAPACITY AS THE
SUCCESSOR TO THE HOUSING ASSETS AND FUNCTIONS OF THE FORMER
REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE UNDER HEALTH & SAFETY
CODE SECTION 34176(a)(1), FOR AFFORDABLE HOUSING PURPOSES IN ACCORDANCE
WITH HEALTH & SAFETY CODE SECTION 34176.1(a)(3)(A). (NOTE: This was adopted on
6128116 and ratified on 7126116 as the wrong Resolution was uploaded to the online system)
5) Approval of a Form of Compensation Agreement and Transfer of Properties to the City of Lake
Elsinore for Future Development in Accordance with Health and Safety Code Section 34180 —
adopted the Resolution.
Resolution No. 2016 -007
A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE
CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING (1) THE FORM OF A COMPENSATION
AGREEMENT PURSUANT TO HEALTH & SAFETY CODE SECTION 34180(f); AND (2)
TRANSFER OF CERTAIN PROPERTIES BY THE SUCCESSOR AGENCY TO THE CITY OF
LAKE ELSINORE FOR FUTURE DEVELOPMENT
6) Transfer of the Cultural Center and Downtown Parking Property as Governmental Purpose
Properties to the City of Lake Elsinore in Accordance with Health and Safety Code Section
34181 A —adopted the Resolution.
Resolution No. 2016 -008
A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE
CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING THE TRANSFER OF THE CULTURAL
CENTER AND DOWNTOWN PARKING PROPERTY AS GOVERNMENTAL PURPOSE
PROPERTIES TO THE CITY OF LAKE ELSINORE IN ACCORDANCE WITH HEALTH & SAFETY
CODE SECTION 34181(a)
7) Repayment of Housing Fund Loan in Accordance with Health and Safety Code Section
34171(D)(1)(G) — adopted the Resolution.
Resolution No. 2016 —009
A RESOLUTION OF THE SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE
CITY OF LAKE ELSINORE, CALIFORNIA, SETTING FORTH CERTAIN FINDINGS WITH
RESPECT TO A LOAN FROM THE LOW AND MODERATE INCOME HOUSING FUND TO THE
PROJECT AREAS OF THE FORMER REDEVELOPMENT AGENCY IN ACCORDANCE WITH
HEALTH & SAFETY CODE SECTION 34171(D)(1) (G) AND APPROVING A REPAYMENT
SCHEDULE FOR THE LOAN IN ACCORDANCE WITH HEALTH AND SAFETY CODE SECTION
34176(e)(6)(B)
Ad'ournment
The meeting was adjourned at 9:03 p.m. to the Regular meeting on Tuesday, July 12, 2016, at the
Cultural Center located at 183 N. Main Street.
Robert E. Magee
Vice -Chair
/C
Susan M. Domen, MMC
Clerk
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