HomeMy WebLinkAbout02-11-1986 RDAAGENDA
REDEVELOPMENT AGENCY
CITY OF LAKE ELSINORE
130 SOUTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, FEBRUARY 11, 1986
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1. CALL TO ORDER
The regular meeting of the Redevelopment Agency was called to
order by Chairman Matson at 9:48 p.m.
2. ROLL CALL
PRESENT: BOARDMEMBERS: KNIGHT, MATSON, STRIGOTTE, VERMILLION,
VALENZUELA
ABSENT: BOARDMEMBERS: NONE
Also present were: Executive Director Molendyk, City Attorney
Harper, Assistant City Manager Gilbert, Community Development
Director Miller, City Engineer Keith, Finance Director Barrick
and Deputy City Clerk Bryning.
3, MINUTES
THE MINUTES OF THE REGULAR MEETING OF JANUARY 28, 1986, WERE
APPROVED AS PRESENTED.
4. EXECUTIVE DIRECTOR'S REPORT
' Mr. Molendyk reminded the board of a Joint Study Session, set
for February 19, 1986, at 7:00 p.m. of the Board of Directors of
the Lake Elsinore Recreation and Park District and the. Elsinore
Valley Municipal water District.
5. UNFINISHED BUSINESS
Agreement for Financial Services relating to Tax Allocation Bond
Issue - Redevelopment Project Area II.
MOVED BY VALENZUELA, SECONDED BY KNIGHT AND CARRIED UNANIMOUSLY
TO APPROVE THE AGREEMENT WITH FIELDMAN, ROLAPP AND ASSOCIATES
FOR FINANCIAL SERVICES RELATED TO TAX ALLOCATION BOND ISSUE FOR
REDEVELOPMENT PROJECT AREA II, FOR A TOTAL FEE OF TWENTY-FIVE
THOUSAND DOLLARS ($25,000), OF THE FINAL ISSUE OF BONDS FOR
PROJECT AREA II.
6. NEW BUSINESS
A. Resolution No. CRA 86-1 - Acknowledging receipt and filing
of the Annual Statement of Investment Policy for 1986.
MOVED BY STRIGOTTE, SECONDED BY VALENZUELA AND CARRIED
UNANIMOUSLY TO APPROVE AND ADOPT RESOLUTION NO. CRA 86-1.
F
RESOLUTION NO. CRA 86-1
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF LAKE ELSINORE, ACKNOWLEDGING THE RECEIPT
AND FILING OF THE ANNUAL STATEMENT OF INVESTMENT
POLICY FOR THE YEAR 1986.
Page two
Redevelopment Agency Minutes
February 11, 1986
6. NEW BUSINESS
B. Lease Agreement with School District - 420 East Lakeshore
Drive.
Mr. Gilbert reported that the City of Lake Elsinore
entered into a Lease Agreement with the Lake Elsinore
Elementary School District for 420 East Lakeshore Drive.
The lease was to expire on June of 1985, the option to
extend was exercised and the expiration date is now set
at June 30, 1986.
Staff recommends approval of the subject Lease Agreement
and authorization for the Chairman to sign.
MOVED BY KNIGHT, SECONDED BY VERMILLION TO APPROVE STAFF
RECOMMENDATIONS.
AYES: BOARDMEMBERS: KNIGHT, VERMILLION
NOES: BOARDMEMBERS: MATSON, STRIGOTTE, VALENZUELA
MOTION FAILED.
MOVED BY STRIGOTTE, SECONDED BY VALENZUELA AND CARRIED TO
SEND BACK TO STAFF FOR REVIEW AND REVISION OF AGREEMENT.
AYES: BOARDMEMBERS: KNIGHT, MATSON, STRIGOTTE, VALENZUELA
NOES: BOARDMEMBERS: VERMILLION
C. Tentative Parcel Map 21297 - We ---n Springs Associates -
Proposal to subdivide 40 acres into 32 industrial lots
located at the S/W corner of Collier and Chaney Streets.
MOVED BY STRIGOTTE, SECONDED BY KNIGHT AND CARRIED
UNANIMOUSLY TO CONCUR WITH CITY COUNCIL ACTION TO APPROVE
TENTATIVE PARCEL MAP 21297, SUBJECT TO TWENTY -TWD PLANNING
COMMISSION CONDITIONS, WITH THE ADDED CONDITION THAT
TENTATIVE PARCEL MAP 21297 BE REQUIRED TO CONNECT TO SEWER.
D. Commercial Project 85-14 and Commercial Project 85-15 -
Proposal to construct two retail commercial buildings
at S/W corner of Campbell and Kuhns Streets.
MOVED BY STRIGOTTE, SECONDED BY KNIGHT AND CARRIED
UNANIMOUSLY TO CONCUR WITH CITY COUNCIL ACTION TO
APPROVE COMMERCIAL PROJECT 85-14 AND COMMERCIAL PROJECT
85-15, SUBJECT TO =RTY-TWO (32) PLANNING COMMISSION
AND DESIGN REVIEW BOARD CONDITIONS AND AN ADDED CONDITION
TO CONNECT TO THE SEWER.
7. ADJOURNMENT
MOVED BY VALENZUELA, SECONDED BY KhiGHT AND CARRIED
UNANIMOUSLY TO ADJOURN THE REGULAR MEETING OF THE
REDEVELOPMENT AGENCY AT 9:57 P.M.
JOHN MATSON, CHAIRMAN
REDEVELOPMENT AGENCY
Respectfully submitted,
Adria L. Bryning, Clerk of the Board