HomeMy WebLinkAbout10-14-1986 RDAMINUTES
REDEVELOPMENT AGENCY
CITY OF LAKE ELSINORE
130 SOUTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, OCTOBER 14, 1986
j 1. CALL TO ORDER
The regular meeting of the Redevelopment Agency was called to order
at 9:24 p.m. by Chairman Matson.
2. ROLL CALL
PRESENT: BOARDMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER,
STRIGOTTE
ABSENT: BOARDMEMBERS: NONE
Also present were: Executive Director Molendyk, Assistant City Manager
Gilbert, Agency Counsel Harper, Associate Planner Bolland, Administra-
tive Services Director Barrick, Public Services Director Kirchner and
Clerk of the Board Oliver.
3. MINUTES
A. MINUTES OF REGULAR BOARD MEETING OF SEPTEMBER 23, 1986, WERE
APPROVED AS PRESENTED.
4. EXECUTIVE DIRECTOR'S REPORT
A. Mr. Molendyk displayed an advertisement in the recent issue of
Executive Magazine.
B. Commented that the Schmid Development which Council heard earlier
this evening was the result of efforts on the part of the
Redevelopment Agency.
C. Howard Palmer's project at I-15 and Railroad Canyon Road is
presently underway.
5. UNINISHED BUSINESS
A. Mr. Molendyk presented a Change Order for Lakepoint Park Project -
in the total amount of Two -Thousand -Four -Hundred -Seventy -Nine
Dollars ($2,479) and requested Agency approval.
MOVED BY STRIGOTTE, SECONDED BY MATSON AND CARRIED UNANIMOUSLY
TO APPROVE CHANGE ORDER NUMBER 4 FOR LAFMPOINT PARK - PHASE I,
OAK MOUNTAIN DEVELOPMENT SERVICE, IN THE TOTAL AMOUNT OF
TWO -THOUSAND -FOUR -HUNDRED -SEVENTY-NINE DOLLARS ($2,749), AND
AUTHORIZE NECESSARY BUDGET APPRORIATION.
6. NEW BUSINESS
A. Industrial Project 86-1 - Norman Industries - Request to construct
an 18,000 square foot office/warehouse building on a 4.53 acre
site at 32371 Corydon Road.
MOVED BY STRIGOTTE, SECONDED BY WINKLER AND CARRIED UNANIMOUSLY
TO CONCUR WITH COUNCIL ACTION TO ADOPT FINDINGS AND NEGATIVE
DECLARATION 86-36 AND APPROVE INDUSTRIAL PROJECT 86-1 SUBJECT TO
THIRTY-THREE (33) CONDITIONS.
Page two
Redevelopment Agency Minutes
October 14, 1986
6. NEW BUSINESS - Continued.
B. Residential Project 86-3 - Preston Barrett Corporation - Request
to construct a twenty-four (24) unit apartment complex on a
1.1 acre site, located at the southwest corner of Graham Avenue
and Lewis Street.
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MOVED BY STRIGOTTE, SECONDED BY WINKLER AND CARRIED TO CONCUR WI
COUNCIL ACTION TO ADOPT FINDINGS AND NEGATIVE DECLARATION 86-30
REVISED AND APPROVE RESIDENTIAL PROJECT 86-3 SUBJECT TO FORTY-FIVE
(45) CONDITIONS, AS AMENDED.
AYES: BOARDMEMBERS: DOMINGUEZ, VERMILLION, WINKLER, STRIGOTTE
NOES: BOARDMEMBERS: MATSON
REPORTS AND RECOMMENDATIONS
Mr. Matson:
1) Commented that the Low Interest Loan Agreement expired a few
days ago and just prior to expiration, the first application
was received. He requested a consensus from the Board to
continue the program. Approval will also be needed from the
Downtown Business Association.
Consensus: Staff to
continue the program,
for Board approval at
ADJOURNMENT
follow-up with DBA. If they concur to
staff will bring back a formai extension
the next meeting.
MOVED BY STRIGOTTE. SECONDED BY WINKLER AND CARRIED UNANIMOUSLY TO
ADJOURN THE REGULAR MEETING OF THE REDEVELOPMENT AGENCY AT 9:31 P.M.
,JOHN MATSON, CHAIRMAN
REDEVELOPMENT AGENCY
Respectfully submitted,
/So Ann Oliver, Clerk of the Board
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