HomeMy WebLinkAbout07-28-2009 RDA
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CITY OF LAKE ELSINORE
j i REDEVELOPMENT AGENCY MEETING
MINUTES
July 28th, 2009
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Regular meeting of the Lake Elsinore Redevelopment Agency was held on
Tuesday, July 14th, 2009 in the Cultural Center, located at 183 N. Main Street,
y Lake Elsinore, CA 92530.
The meeting was called to order at 7:33 p.m. by Chairman Buckley who noted all
Agency members were present.
PRESENT: Chairman Buckley, Vice Chair Bhutta, Agency member
Hickman, Agency member Magee.
ABSENT: Agency member Melendez.
Also present: Executive Director Brady, Agency Counsel Leibold, and Agency
I' 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, and Building and Code Enforcement Manager
Chipman.
CLOSED SESSION
it The Redevelopment Agency added one item of closed session by a unanimous
vote ' of the three members present pursuant to Gov't Code
Section 54954.2(b)(2):
Notwithstanding subdivision (a) the legislative body may take action on items of
business not appearing on the posted agenda under any of the conditions stated
below. Prior to discussing anv item pursuant to this subdivision the legislative
body shall publicly identify the item...
(2) Upon a determination by a two-thirds vote of the members of the legislative
body present at the meeting or, if less than two-thirds of the members are
present a unanimous vote of those members present that there is a need to
take immediate action and that the need for action came to the attention of the
local agency subsequent to the agenda being posted as specified in
subdivision (a).
Lake Elsinore Redevelopment Agency Meeting
Regular Meeting Minutes of July 28, 2009
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The non-agendized item added was one case of anticipated litigation under the
same authority as the posted item.
CLOSED SESSION REPORT
Agency Counsel Leibold gave an overview of both Closed Session Items
including an account of the justification for the non-agendized item. She noted
there was no reportable action for each item.
AGENDIZED REDEVELOPMENT AGENCY CLOSED SESSION
(1) CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of Gov't Code
Section 54956.9: 1 case
NON-AGENDIZED REDEVELOPMENT AGENCY CLOSED SESSION
(1) CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of Gov't Code
Section 54956.9: 1 case
PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE
There was no one present who wished to speak regarding a non-agenized item.
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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):
Regular meeting of the Redevelopment Agency - June 9, 2009
(3) Warrant List Dated July 15. 2009
Lake Elsinore Redevelopment Agency Meeting
Regular Meeting Minutes of July 28, 2009
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Recommendation:
Authorized payment of Warrant List dated July 15, 2009.
(4) Investment Report Dated June 30. 2009
Recommendation:
Received and Filed.
(5) Resolution Confirming Fiscal Year 2009-2010 Special Taxes for CFD 90-2
(Tuscany Hills Public Improvements)
Recommendation:
Adopted Resolution No. 2009-12 requesting the Tax Collector of the
County of Riverside to place special taxes on the bills of certain properties
for CFD 90-2.
MOTION was made by Agency member Hickman, second by Vice Chair
Bhutta and unanimously carried to adopt the Consent Calendar as
recommended.
AYES: Bhutta, Buckley, Hickman, Magee.
NOES: None.
ABSENT: Melendez.
Passed and adopted the following Resolution:
"Resolution No. 2009-12 - A Resolution the Redevelopment Agency of the
City of Lake Elsinore, California, requesting the Tax Collector of the County
of Riverside to place Special Taxes on the bills of certain properties within
the CFD 90-2.
PUBLIC HEARING(S)
None.
BUSINESS ITEM(S)
None.
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Lake Elsinore Redevelopment Agency Meeting
Regular Meeting Minutes of July 28, 2009
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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
Chairman Buckley noted the item added was related to the state budget which
was signed today by the Governor, noting the state plans to take $6,970,242.
He noted in February the state tried to take funds from the Redevelopment
Agency which is not constitutional; however a case involving this is currently in
the court system.
ADJOURNMENT
There being no further business to come before the Redevelopment Agency
(RDA) Chairman Buckley adjourned the Redevelopment Agency portion of the
meeting at 7:36 p.m. for the City Council to conclude their meeting.
Mayor Magee reconvened the City Council meeting at 7:36 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, August 11th, 2009, at 5:00 p.m. for Closed
Session items in the Cultural Center located at 183 N. Main Street, Lake
Elsinore, CA 92530 followed by the Regular meeting at 7:00 p.m.
Attest:
Thomas Buckley, Chairman Debora Thomsen, CIVIC
r~ City of Lake Elsinore, California Redevelopment Agency Secretary.
I I City of Lake Elsinore, California = _ `