HomeMy WebLinkAbout05-13-1986 RDAMINUTES
REDEVELOPMENT AGENCY
CITY OF LAKE ELSINORE
130 SOUTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, MAY 13, 1986
1. CAL TO ORDER
The regular meeting of the Redevelopment Agency was called to order
by Chairman Matson at 9:40 p.m.
2. ROLL CALL
PRESENT: BOARDMEMBERS: DOMINGUEZ, MATSON, WINKLER, VERMILLION,
STRIGOTTE
ABSENT: BOARDMEMBERS: NONE
Also present were: Executive Director Molendyk, Agency Counsel
Harper, Assistant City Manager Gilbert, Community Development
Director Miller, Community Services Director Barrick, City
Engineer Keith and Clerk of the Board -Money.
3. MINUTES
THE MINUTES OF APRIL 9 AND APRIL 22, 1986, WERE APPROVED AS
PRESENTED.
4. EXECUTIVE DIRECTOR'S REPORT
Mr. Molendyk reported that the sidewalk replacement program is
underway.
;s
5. UNFINISHED BUSINESS - None.
A. Award of Contract - Downtown Streets, Alleys and Storm Drains
MOVED BY STRIGOTTE, SECONDED BY WINKLER AND CARRIED UNANIMOUSLY
TO CONCUR WITH CITY COUNCIL ACTION TO AWARD CONTRACT FOR DOWN-
TOWN STREETS, ALLEYS AND STORM DRAINS PROJECT TO BONADIMAN.
MC CAIN, INC. IN THE TOTAL AMOUNT OF THREE -HUNDRED -SEVENTY-
THREE -THOUSAND -SIX -HUNDRED -SEVENTY DOLLARS 0373,670).
6.. NEW BUSINESS
A. Zone Change 86-6 - Jack Malki - Proposal to change zoning
designation from R-1 and C-1 to C-2, General Commercial, on
1.8 acres located approximately 500 feet southeast of the
intersection of Railroad Canyon Road and Casino Drive.
MOVED BY STRIGOTTE, SECONDED BY WINKLER AND CARRIED UNANIMOUSLY
TO CONCUR WITH COUNCIL ACTION TO ADOPT A NEGATIVE DECLARATION
AND APPROVE ZONE CHANGE 86-6 SUBJECT TO THREE FINDINGS.
j B. Commercial Project 86-2 - Jack Malki - Proposal to construct
!I a small commercial center, consisting of three (3) buildings
totaling 16,970 square feet on 1.8 acres, located 500 feet
southeast of the intersection of Railroad Canyon Road and
Casino Drive.
MOVED BY STRIGOTTE, SECONDED BY WINKLER AND CARRIED UNANIMOUSLY
TO CONCUR WITH COUNCIL ACTION TO APPROVE COMMERCIAL PROJECT 86-2,
SUBJECT TO FORTY-TWO CONDITIONS.
Page two
Redevelopment
May 13, 1986
Agency Minutes
6. REPORTS AND RECOMMENDATIONS
MOVED BY MATSON, SECONDED BY STRIGOTTE AND CARRIED TO ALLOOCATE
TEN -THOUSAND DOLLARS ($10,000) FROM THE REDEVELOPMENT AGENCY
BUDGET, EQUALLY FROM BOTH PROJECT AREAS, TO EXPRESS ECONOMIC
ADVANTAGES TO THE CITY, OF THE LAKE MANAGEMENT PROJECT, WITH
EFFORTS TO BE COORDINATED BETWEEN THE CHAIRMAN, MAYOR AND
EXECUTIVE DIRECTOR.
AYES: BOARDMEMBERS
NOES: BOARDMEMBERS:
ADJOURN
DOMINGUEZ, MATSON, WIN KLER, STRIGOTTE
VERMILLION
MOVED BY WINKLER, SECONDED BY STRIGOTTE AND CARRIED UNANIMOUSLY
TO ADJOURN THE REGULAR MEETING OF THE REDEVELOPMENT AGENCY AT
9:41 P.M.
JOHN MATSON-, CHAIRMAN
REDEVELOPMENT AGENCY
Respectfully submitted,
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J Ann Money, Clerk of a Board