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Home My WebLink AboutRDA Agendas 1986AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE TUESDAY, JANUARY 14, 1986 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items Filed with the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said mcc+ i nn 11 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES 4. 5. C=V A. November 26, 1985 - Regular Agency Meeting B. December 10, 1985 - Regular Agency Meeting UNFINISHED BUSINESS - None. NEW BUSINESS A. 1984/85 Compliance Audit for Lake Elsinore Redevelopment Agency. B. Conditional Use Permit 85-5 - American Legion - Proposal to operate American Legion Hall within the C-1 Limited Commercial District. C. Industrial Project 85-6 - Art Nelson - Proposal to construct second phase of mini -warehouse facility - 210 units located at the northwest intersection of El Toro Road and Riverside Dr. REPORTS AND RECOMMENDATIONS 7. 1 ADJOURNMENT- 1 ?oma Approve Approve Rec. & File Concur with Council Concur with Council AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE TUESDAY, JANUARY 28, 1986 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." 1. + CALL TO ORDER 2. ROLL CALL 3. MINUTES 4. 1a. January 14, 1986 - Regular Agency Meeting EXECUTIVE DIRECTOR'S REPORT 5. I UNFINISHED BUSINESS Project Area No. II - Verbal report by Agency Counsel. 6. I NEW BUSINESS - None. 7. 1 REPORTS AND RECOMMENDATIONS 8. 1 ADJOURNMENT RECOMMENDATION Approve 1. 2. 3. 4. 5. 7. AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE TUESDAY, FEBRUARY 11, 1986 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting". CALL TO ORDER ROLL CALL MINUTES a. January 28, 1986 - Regular Agency Meeting EXECUTIVE DIRECTOR'S REPORT UNFINISHED BUSINESS Agreement for Financial Services relating to Tax Allocation Bond Issue - Redevelopment Project Area II NEW BUSINESS A. Resolution No. CRA 86-1 - Acknowledging receipt and filing of the Annual Statement of Investment Policy for 1986. B. Lease Agreement with School District - 420 East Lakeshore Dr. C. Tentative Parcel Map 21297 - Warm Springs Associates - Propo- sal to subdivide 40 acres into 32 industrial lots located at the S/W corner of Collier and Chaney Streets. 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. REPORTS AND RECOMMENDATIONS 8. 1 ADJOURNMENT RECOMMENDATION Approve Approve Agreement with Amendment. Adopt Resolution. (Approve Agreement. Concur with Council Action. Concur with Council Action. 1. 2. 3. 4. 5. M. 7 Re AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE TUESDAY, FEBRUARY 25, 1986 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Re eve opment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." CALL TO ORDER ROLL CALL MINUTES a. February 11, 1986 - Regular Board Meeting EXECUTIVE DIRECTOR'S REPORT UNFINISHED BUSINESS A. Extension of Exclusive Negotiating Agreement Between the City of Lake Elsinore Redevelopment Agency and Krieger -Nunes Blueport Enterprises. B. Water Main Extension Refund Agreement - Willard Company. NEW BUSINESS A. Planning and Negotiating Agreement - Pacific Heritage Associates B. Conditional Exception Permit 86-1 - Robert A. Belzer - Requests to vary from City Parking Code to accommodate 3342 square foot' restaurant within an existing commercial shopping center. C. Conditional Exception Permit 86-2 - Warm Springs Associates - Request to allow two cul-de-sacs in excess of 600 feet long, per Municipal Code Section 16.16.020. REPORTS AND RECOMMENDATIONS Recommendation Approve Approve Extension Concur with Council Action. Approve Concur with Council Action. Concur with Council Action. REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE TUESDAY, MARCH 11, 1986 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES 4, 5. 6. 7. a. February 25, 1986 - Regular Board Meeting EXECUTIVE DIRECTOR'S REPORT UNFINISHED BUSINESS None. NEW BUSINESS A. Sidewalk Replacement Program - Information Summary B. Award Contract - Construction of Sidewalks, Curbs, Gutters and Wheelchair Ramps - Various Locations within the City. C. Commercial Project 85-13 - Phillip R. Williams - Proposal to construct a two-story office building on the southwest side of Casino Drive, approximately 250 feet northwest of Railroad Canyon Road. REPORTS AND RECOMMENDATIONS ADJOURNMENT Recommendation Approve Receive_and file. Award Contract to J.T. (,arza Construction Co. Concur with Council Action. 1. 2. 3. 4. 5. 6 7. AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 25, 1986 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." CALL TO ORDER ROLL CALL MINUTES a. March 11, 1986 EXECUTIVE DIRECTOR'S REPORT A. EDA Grant B. Main Street Drainage Project UNFINISHED BUSINESS Recommendation Approve A. Water System Extension Refund Agreement - The Willard Company. I Staff Recmndations NEW BUSINESS A. Commercial Project 85-7 - Jerry Lanting - Proposal to construct a 76 -Unit Motel Project located on the northeast Approve with side of Casino Drive, east of the San Jacinto River. Conditions. B. Zone Change 86-3 - Jerry Lanting - Request to change the zoning designation from R-1 and C-1 to C-2, on four (4) acres located on the northeast side of Casino Drive on the east Concur with side of the San Jacinto River. Council Action. REPORTS AND RECOMMENDATIONS 8. ! ADJOURNMENT 1. 2. 3. 4. 5. 6. 7. AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA WEDNESDAY, APRIL 9, 1986 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." CALL TO ORDER ROLL CALL MINUTES March 25, 1986 - Regular Redevelopment Agency Meeting EXECUTIVE DIRECTOR'S REPORT UNFINISHED BUSINESS - None. NEW BUSINESS A. Downtown Streets, Alleys and Storm Drain Improvements - Authorize advertising for bids. (Council Agenda #8) B. Conditional Exception Permit 86-3 - Jeffers -To vary from City Parking Code, Section 17.66.040, for the purpose of accommodating a 1500 square foot restaurant within an existing commercial shopping center. (Council Agenda #39). C. Commercial Project 86-1 - Atlantic Richfield Company - Proposal to construct a 2400 square foot convenience market and self-service gas station on .75 acres on the northeast corner of Railroad Canyon Road and Casino Drive. (Council Agenda #57). REPORTS AND RECOMMENDATIONS 8. 1 ADJOURNMENT Recommendation Approve Concur with Council action. Coucur with Council action. Concur with Council action. AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, APRIL 22, 1986 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting will be considered by the Agency at said meeting." I. CALL TO ORDER 2. ROLL CALL 3. ELECTION OF CHAIRMAN 4. EXECUTIVE DIRECTOR'S REPORT A. Introduction of Wayne Wedin - Economic Advisor 5. UNFINISHED BUSINESS A. Change Order No. 2 - Lakepoint Park Landscaping Contract 6. NEW BUSINESS A. Lease with School District - 420 East Lakeshore Drive B. Commercial Project 85-12 REVISED - Richard Seleine - Proposal to construct a 7 -Eleven convenience store with self-service gasoline island on .43 acres on the southeast intersection of Interstate 15 and Main Street. 7. REPORTS AND RECOMMENDATIONS 8. ADJOURNMENT Recommendation Authorize Funds Approve Agreement Staff Recommendations 1. 2. 3. 4. 5. a R1 AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MAY 13, 1986 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." CALL TO ORDER ROLL CALL MINUTES A. April 9, 1986 - Regular Board Meeting B. April 22, 1986 - Regular Board Meeting EXECUTIVE DIRECTOR'S REPORT UNFINISHED BUSINESS Award of Contract - Downtown Streets, Alleys and Storm Drains. (Council Agenda Item #15) NEW BUSINESS A. Zone Change 86-6 - Jack Malki - Proposal to change zoning designation from R-1, Single -Family Residential, and C-1, Limited Commercial, to C-2, General Commercial, on 1.8 acres located approximately 500 feet southeast of the intersection of Railroad Canyon Road and Casino Drive. (Agenda Item 4,133) B. Commercial Project 86-2 - Jack Malki - Proposal to construct 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. (Agenda Item #55) REPORTS AND RECOMMENDATIONS 7. 1 ADJOURNMENT RECOMMENDATION Approve Approve Concur with Council Action. Concur with Council Action. Concur with Council Action. AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MAY 27, 1986 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting will be considered by the Agency at said meeting". 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES - May 13, 1986 - Regular Board Meeting 4. EXECUTIVE DIRECTOR'S REPORT 5. UNFINISHED BUSINESS 6. NEW BUSINESS A. Commercial Project 86-4 - The Grayson Properties, Inc. - Proposal to construct a 95,672 square foot shopping center, restaurant and convenience market in two phases on 12 acres on the southwest side of Grand Avenue, between Ortega Highway and Macy Street. (Council Agenda Iters No. 54) 7. REPORTS AND RECOMMENDATIONS 8. 1 ADJOURNMENT RECOMMENDATION Approve Concur with Council Action. AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JUNE 10, 1986 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES is 5. a 7 May 27, 1986 - Regular Board Meeting EXECUTIVE DIRECTOR'S REPORT UNFINISHED BUSINESS NEW BUSINESS A. Commercial Project 86-4 - The Grayson Properties - Proposal to construct 95,672 square foot neighborhood shopping center, restaurant and convenience market in two phases on 12 acres on the southwest side of Grand Avenue between the Ortega Highway and Macy Street. (Council Agenda Item No. 59). B. Commercial Project 86-5 - E.S.T. Enterprises, dba/Burger King - Proposal to construct a 3665 square foot restaurant with a drive -up window, on 1.2 acres at the southeast corner of Mission Trail and Railroad Canyon Road. C. Commercial Project 86-6 - Elsinore Investments - Proposal to construct a 5775 square foot tire sales and service facili_,. (Goodyear) and a 2700 square foot automotive service facility (Econo Lube) as part of the Shoppers Square Shopping Center in a C-1 (Limited Commercial) District, on the southeast corner of the intersection of Railroad Canyon Road and the I-15 Freeway. REPORTS AND RECOMMENDATIONS 8. 1 ADJOURNMENT Recommendation Approve Concur with Council Action. Adopt Negative Dec. and Approve subject to Condi- tions. Approve subject to Conditions. AGENDA ADJOURNED REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA MONDAY, JUNE 23, 1986 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. BUSINESS MATTERS A. Redevelopment Agency of Lake Elsinore Budget - Fiscal year 1986/87 5. ADJOURNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JUNE 24, 1986 _ /ye":7 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES RECOMMENATIONS June 10, 1986 - Regular Board Meeting. Approve 4. EXECUTIVE DIRECTOR'S REPORT 5. UNFINISHED BUSINESS 6. NEW BUSINESS A. Commercial Project 86-3 - Richard A. Block - Appeal to construct a boat display and sales lot and a 728 square Concur with foot office building on a 7,650 square foot lot at the Council Action northeast corner of Lakeshore Drive and Davis Street. B. Lease with School District. Approval of Lease Agreement C. Change Order No. 3 - Lakepoint Park Approve Change Order and Allocate Funds. 7. REPORTS AND RECOMMENDATIONS 8. ADJOURNMENT 1. 2. 3. 4. 5. 6. 7. 8. AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 8, 1986 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." CALL TO ORDER ROLL CALL MINUTES June 23, 1986 - Adjourned Agency Meeting (Approved) EXECUTIVE DIRECTOR'S REPORT PUBLIC HEARING Budget - Fiscal Year 1986/87 - Resolution No. CRA 86-2 approving and adopting the Redevelopment Agency Budget for fiscal year 1986Jpp8vv7 andappropriatingfunds therefore. fJEk'PBUSJNESSSOLUTION CRA 86-2 (4-1) Vermillion voted No. ** Commercial Project 86-7 - T & S Development, Inc. - Request to construct a 191,770 square foot community shopping center in two (2) phases on eighteen (18) acre site on west side of Mission Trail between Campbell and Sylvester Streets. APPROVED STAFF RECS. REPORTS AND RECOMMENDATIONS ADJOURNMENT Mr. Matson directed Ken Gilbert to contact the press and review the budget with them. RECOMMENDATIO1 Approve Adopt Resolution. Adopt Negative Dec. and appro subject to con. tions. A G E N D A LAKE ELSILNORE TRANSIT SYSTEM CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 22, 1986 POLICY OF THE LAKE ELSINORE TRANSIT SYSTEM BOARD: "Only those items filed with the Secretary of the Board by Noon, on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES June 24, 1986 - Regular Board Meeting 4. BUSINESS ITEMS A. Monthly Financial Report - June, 1986 1. Warrant List - June, 1986 2. Statement of Operation 3. Monthly Performance Report 4. Operation Summarization - June, 1986 B. Budget - Fiscal Year 1986/87 - Resolution No. L.E.T.S. 86-1. C. Resolution No. L.E.T.S. 86-2 - Authorizing a Cost of Living Increase for bus drivers. 5. TRANSIT COORDINATOR'S REPORT 6. REPORTS AND RECOMMENDATIONS 7. ADJOURNMENT RECOMMENDATION Approve Ratify Receive and file. Receive and file. Receive and file. Approve Budget Adopt Resolution. Adopt Resolution. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 22, 1986 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES RECOMMENDATION A. June 24, 1986 - Regular Board Meeting Approve b. July 8, 1986 - Regular Board Meeting Approve 4. EXECUTIVE DIRECTOR'S REPORT 5. UNIFINISHED BUSINESS 6. NEW BUSINESS 7. REPORTS AND RECOMMENDATIONS 8. ADJOURNMENT A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, AUGUST 12, 1986 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES 4. 5. 6. 7. a. July 22, 1986 - Regular Agency Meeting 4 b. August 6, 1986 - Special Agency Meeting I I EXECUTIVE DIRECTOR'S REPORT UNFINISHED BUSINESS NEW BUSINESS A. Authorization of Expenditure of Six -Thousand Dollars ($6,000) for Consulting Engineers Contract - Four Corners Traffic Signal. B. Request for approval of roof repair project at Lake Elsinore School District Offices - 420 E. Lakeshore Drive. C. Contract for Professional Services with Municipal Services, Inc. (MSI) for preparation of studies and plans for annexation of certain properties to the Lake Elsinore Community Redevelop- ment Agency Project Area No. II. REPORTS AND RECOMMENDATIONS 8. 1 ADJOURNMENT RECOMMENDATION Approve Approve Authorize expenditure. Approve request. Approve contract. A G E N D A ADJOURNED REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA THURSDAY, AUGUST 14, 1986 4 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES 4. g, RE 7. a. July 22, 1986 - Regular Agency Meeting b. August 6, 1986 - Special Agency Meeting c. August 12, 1986 - Regular Agencv Meetih4 EXECUTIVE DIRECTOR'S REPORT UNFINISHED BUSINESS NEW BUSINESS A. Authorization of Expenditure of Six -Thousand Dollars ($6,000) for Consulting Engineers Contract - Four Corners Traffic Signal. B. C. Request for approval of roof repair project at Lake Elsinore School District Offices - 420 E. Lakeshore Drive. Contract for Professional Services with Municipal Services, Inc. (MSI) for preparation of studies and plans for annexation of certain properties to the Lake Elsinore Community Redevelop- ment Agency Project Area No. II. REPORTS AND RECOMMENDATIONS 8. 1 ADJOURNMENT RECOMMENDATION Approve Approve Approve Authorize expenditure. Approve request. Approve contract. 2. 4., 5. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, AUGUST 26, 1986 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." CALL TO ORDER ROLL CALL EXECUTIVE DIRECTOR'S REPORT Report by Agency Counsel regarding issuance of Tax Allocation Bonds - A. Resolution No. CRA 86-7 - Approving and authori- zing payment of expenses incident to issuance, sale and delivery of Tax Allocation Bonds in the principal amount of $3,600,000 and authorizing and directing payment of such expenses from proceeds of bonds on the closing date. B. Resolution No. CRA 86-8 - Accepting offer to purchase Tax Allocation Bonds in the principal amount of $3,600,000, Series 1986, Rancho Laguna Redevelopment Project Area No. II. UNFINISHED BUSINESS A. Extension of Exclusive Negotiating Agreement with Krieger-Nunes/Halferty Development Company on property located at Highway 74 and Central - (Peddler's Village). NEW BUSINESS REPORTS AND RECOMMENDATIONS 7.1 ADJOURNMENT L RECOMMENDATI Adopt Resolu tion CRA 86 - Adopt Resolu tion CRA 86 - Extend agree ment through Feb.27, 1987 A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 10, 1986 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." CALL TO ORDER ROLL CALL MINUTES a. August 7, 1986 - Adjourned Special Agency Meeting b. August 12, 1986 - Regular Agency Meeting c. August 14, 1986 - Adjourned Agency Meeting d. August 26, 1986 - Regular Agency Meeting 4. EXECUTIVE DIRECTOR'S REPORT 5 I-V 8. UNFINISHED BUSINESS NEW BUSINESS A. Commercial Project 86-11 - Alfred Anderson - Pro- posal to construct a 10,000 square foot addition to an existing mini -storage facility located at F the southwest corner of E1 Toro Road and Riverside Drive. B. Tentative Tract Map 14639 Revised - A -Mark Capital Corporation - Request for extension of time. REPORTS AND RECOMMENDATIONS ADJOURNMENT Approve Approve Approve Approve Approve with condi- tions. Concur with Council action. A G E N D A SPECIAL MEETING REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA WEDNESDAY, AUGUST 6, 1986 6:30 P.M. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. BUSINESS ITEMS A. Redevelopment Agency Tax Allocation Bond Issue - Project Area No. II. 1) Resolution No. CRA -86-4 - Authorizing the issuance of $3,750,000 principal amount of Tax Allocation Bonds, Series 1986, Rancho Laguna Redevelopment Project Area No. II. 2) Resolution No. CRA 86-5 - Approving Official Notice of Sale of Bonds and OfficialStatement incident to issuance of Tax Allocation Bonds in the principal amount of.$3,750,000 for Rancho Laguna Redevelopment Project ARea No. II and authorizing and directing certain actions with respect thereto. 3) Resolution No. CRA 86-6 - Designating a fiscal agent incident to issuance of Tax Allocation Bonds in the principal amount of $3,750,000 for Rancho Laguna Redevelopment Project Area No. II. Attorney Eugene Nazarek will be available to answer any questions regarding the subject bond issue. Counsel recommends the Board adopt Resolutions CRA 86-4, CRA 86-5 and CRA 86-6 and proceed with the subject Bond Issue. 5. ADJOURNMENT 1. 2. 3. 4. 5. 6. 7. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 23. 1986 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." CALL TO ORDER ROLL CALL MINUTES A. September 10, 1986 - Regular Board Meeting EXECUTIVE DIRECTOR'S REPORT UNFINISHED BUSINESS Notice of Completion - Construction of Curbs, Gutters, Sidewalks and Wheelchair Ramps - J.T. Garza Construc- tion Company. NEW BUSINESS A. Riverside Drive Realignment Design Project - Contract with Northstar Engineering to design road alignment, drainage facilities, right-of-way requirements and cost estimates at a total fee not to exceed $8500 plus printing costs. Collier Avenue/Central Street Intersection Design Project - Contract with Northstar Engineering in the total amount of $10,000 plus printing costs. REPORTS AND RECOMMENDATIONS 8. [ADJOURNMENT � RECOMPIENDATION Approve Accept and Record Notice of Completion. Approve con- tract with Northstar Engineering. Approve con- tract with ;Northstar lEngineering. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, OCTOBER 14, 1986 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." 1. CALL TO ORDER 2. ROLL CALL 3. IMINUTES 4. 5. MR 7. A. September 23, 1986 - Regular Board Meeting i i EXEXCUTIVE DIRECTOR'S REPORT UNFINISHED BUSINESS NEW BUSINESS A. Industrial Project 86-1 - Norman Industries - Request to construct an 18,500 square foot office/warehouse building on a 4.53 acre site located at 32371 Corydon Road. B. Residential Project 86-3 - Preston Barrett Corp. Request to construct a 24 -unit apartment complex on a 1.1 acre site, located at the southwest corner of Graham Avenue and Lewis Street. ;REPORTS AND RECOMMENDATIONS 8. JADJOURNMENT RECOMMENDATION Approve Concur with Council action. Concur with Council action. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, OCTOBER 28, 1986 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES 4. 5. 6. 7. A. October 14, 1986 - Regular Board Meeting DIRECTOR'S REPORT UNFINISHED BUSINESS A. Extension of Low -Interest Loan Agreement - through April, 1987. NEW BUSINESS A. Authorization to go to bid - Lakepoint Park Phase II B. Authorization to go to bid - Improvements to Yarborough Park. C. Commercial Project 86-10 Revised - Park/Abrams Development Company - To construct a neighborhood shopping center on one acre in a C-1 (Limited Commercial) District at the northeast corner of Lakeshore and Riverside Drives. REPORTS AND RECOMMENDATIONS 8. 1 ADJOURNMENT Approve Concur with Council. Concur with Council. Concur with Council. oncur with ouncil. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA WEDNESDAY, NOVEMBER 12, 1986 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." 1. ! CALL TO ORDER 2. ROLL CALL 3. MINUTES 4. 5. 6. 7. A. October 28, 1986 - Regular Board Meeting B. October 29, 1986 - Adjourned Board Meeting EXECUTIVE DIRECTOR'S REPORT A. Pacific Heritage Project - Status Report. UNFINISHED BUSINESS A. Downtown Business District Zone (Cal Poly Study). B. Six -Month Extension of Low Interest Loan Agreement. NEW BUSINESS A. Commercial Project 86-10 Revised - Park/Abrams Development Company - To construct a neighborhood shopping center on one acre in a C-1 (Limited Commercial) District at the northeast corner of Lakeshore and Riverside Drives - (Item #51). B. Industrial Project 86-2 - James E. Thompson - Construction of a Planned Industrial Development of twelve (12) buildings ranging in size from 4,018 to 5,548 square feet on three (3) acres on the east side of Birch Street, south of Minthorn, in an M-1 (Limited Manufacturing) District - (Item #53). C. Revised Lease for School District Offices - 420 East Lakeshore Drive. REPORTS AND RECQMXFN Dk ? 102dS 8. J ADJOURNMENT Approve Approve Concur with Council. oncur with Council. �oncur with Council. �oncur with Council. Approve Revised Lease. AFFIDAVIT OF POSTING MEETING AGENDAS STATE OF CALIFORNIA } COUNTY OF RIVERSIDE } SS. CITY OF LAKE ELSINORE } I, Jo Ann Oliver, declare as follows: That I am the Clerk of the Board of the Redevelopment Agency of the City of Lake Elsinore, and that on Friday, November 7, 1987, at the hour of 3:00 p.m., a copy of the Agenda for the Regular Meeting of the Redevelopment Agency, to be held on Wednesday, November 12, 1987, was posted in a conspicuous place near the door at which said meeting will be held, specifically, in the locked bulletin board near the entrance to City Hall, 130 South Main Street, Lake Elsinore, California. I declare under penalty of perjury that the foregoing is true and correct. Executed on Friday, November 7, 1986 , at Lake Elsinore, California. JgJAnn Oliver, Clerk of the Board e avelopment Agency 1 U ORDER OF ADJOURNMENT An Adjourned meeting of the Redevelopment Agency of the City of Lake Elsinore was scheduled to be held on Thursday, November 20, 1986 at 7:00 p.m. in the City Council Chambers, 130 South Main Street, Lake Elsinore, California, with the City Clerk presiding and the following Boardmembers answering the roll call: PRESENT: BOARDMEMBERS: NONE ABSENT: BOARDMEMBERS: DOMINGUEZ, MATSON, WINKLER, VERMILLION, STRIGOTTE A QUORUM WAS NOT PRESENT. The City Clerk declared the meeting adjourned at 7:01 p.m. 5, , C� P /'�' ^r J Ann Oliver, City Clerk 'IVrk of the Board, Redevelopment Agency A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, NOVEMBER 25, 1986 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES 4. 5. A. October 29, 1986 - Adjourned Board Meeting B. November 12, 1986 - Regular Board Meeting EXECUTIVE DIRECTOR'S REPORT UNFINISHED BUSINESS 6.. :NEW BUSINESS 7. 8. !A. County Redevelopment Project Area No. 1. Industrial Project 86-3 - Industrial Concepts I - Art Nelson - Proposal to construct nine (9) industrial buildings totaling 93,000 square feet for multi -tenant usage in an existing M-1, Limited Manufacturing Zone on 6.1 acres at the southwest corner of Chaney and Minthorn Streets. REPORTS AND RECOMMENDATIONS N Approve Approve Review & Discuss. oncur with Council Action. AFFIDAVIT OF POSTING MEETING AGENDAS STATE OF CALIFORNIA } COUNTY OF RIVERSIDE } SS. CITY OF LAKE ELSINORE j I, Jo Ann Oliver, declare as follows: That I am the Clerk of the Board of the Redevelopment Agency of the City of Lake Elsinore, and that on Friday, November 21, 1986 at the hour of 4:30 p.m., a copy of the Agenda for the Regular Meeting of the Redevelopment Agency, to be held on Tuesday, November 25, 1986, was posted in a conspicuous place near the door at which said meeting will be held, specifically, in the locked bulletin board near the entrance to City Hall, 130 South Main Street, Lake Elsinore, California. I declare under penalty of perjury that the foregoing is true and correct. Executed on Friday, November 21, 1986 , at Lake Elsinore, California. %,76 Ann Oliver, Clerk of the Boar Redevelopment Agency A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, DECEMBER 9, 1986 PULICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES A. November 25, 1986 - Regular Board Meeting 3 4. EXECUTIVE DIRECTOR'S REPORT ]A. County Board of -Supervisor's Hearing - December 8, 1986 - County Redevelopment Project Area No. 1. i 5. 1UNFINISHED BUSINESS r iA. Extension of Agreement - Pacific Heritage. 6. !NEW BUSINESS f 7. !REPORTS AND RECOMMENDATIONS 8. I ADJOURNMENT Approve 1 Discuss AFFIDAVIT OF POSTING MEETING AGENDAS STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS. CITY OF LAKE ELSINORE ) I, Jo Ann Oliver, declare as follows: That I am the Clerk of the Board of the Redevelopment Agency of the City of Lake Elsinore, and that on Friday, December 5, 1986, at the hour of 4:00 p.m., a copy of the Agenda for the Regular Meeting of the Redevelopment Agency, to be held on Tuesday, December 9, 1986, was posted in a conspicuous place near the door at which said meeting will be held, specifically, in the locked bulletin board near the entrance to City Hall, 130 South Main Street, Lake Elsinore, California. I declare under penalty of perjury that the foregoing is true and correct. Executed on Friday, December 5, 1986 at Lake Elsinore, California. �v a, ��- Ann Oliver, Clerk of the Board development Agency A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, DECEMBER 23, 1986 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES 4. 5. Ps 7. 8. A. December 9, 1986 - Regular Board Meeting i EXECUTIVE DIRECTOR'S REPORT UNFINISHED BUSINESS A. Resolsution No. CRA 86-9 - Supplementing and amending Resolution No. CRA 86-4 Authorizing the issuance of Tax Allocation Bonds for Redevelopment Project Area No. II. B. Planning and Negotiating Agreements Between the Agency and Bryant Morris Associates and Pacific Heritage Associates. C. Property Transfer: Casino/Mill - 32172 Machado. D. Substitution of Colateral Agent - Resolution CRA 86-10 - with regard to the sale of multifamily Revenue Bonds. Approved, NEW BUSINESS A. Commercial Project 86-15 - Courton & Associates - (J. Mark Grosvner Co.) Proposal to construct a 19,225 square foot retail center consisting of two (2) buildings located on 1.6 acres at the northwest corner of Riverside Drive and Walnut. AND RECOMMENDATIONS Approve Adopt Resolution Approve Agreements Authorize funding of Adm. Costs Concur with Council action. AFFIDAVIT OF POSTING MEETING AGENDAS STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) SS. CITY OF LAKE ELSINORE ) I, Jo Ann Oliver, declare as follows: That I am the Clerk of the Board of the Redevelopment Agency of the City of Lake Elsinore, and that on Friday, December 19, 1986, at the hour of 4:00 p.m., a copy of the Agenda for the Regular Meeting of the Redevelopment Agency, to be held on Tuesday, December 23, 1986, was posted in a conspicuous place near the door at which said meeting will be held, specifically, in the locked bulletin board near the entrance to City Hall, 130 South Main Street, Lake Elsinore, California. I declare under penalty of perjury that the foregoing is true and correct. Executed on Friday, December 19, 1986 , at Lake Elsinore, California. r J61Ann Oliver, Clerk of the Board fe evelopment Agency