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Home My WebLink AboutRDA - Agendas 1983AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JANUARY 11, 1983 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * POLICY OF THE REDEVLEOPMENT AGENCY: "Only those items filed with the Secretary to the Redevelopment Agency by Noon, Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." ITEM 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES - DECEMBER 28, 1982 4. EXECUTIVE DIRECTOR'S REPORT 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS STAFF RECOMMENDAITON Approve A. Lake Point Property - Acceptance of Grant Deed Approve 8. NEW BUSINESS 9. ADJOURNMENT * STAFF RECOMMENDAITON IS NOT FINAL, AND MAY BE REVERSED OR AMENDED BY VOTE OF THE REDEVELOPMENT AGENCY. AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JANUARY 25, 1983 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary to the Redevelopment Agency by Noon, Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." IT EM 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES A. January 11, 1983,- Regular Meeting B. January 15, 1983 - Special Meeting 4. EXECUTIVE DIRECTOR'S REPORT 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS A. E -Z Products - Memorandum of Understanding B. Access for Canyon Lake Hills Development 8. NEW BUSINESS A. Appointment of Interim Director B. Commercial Project #82-9: Mobil Oil Service Station and Snack Shop 9. ADJOURNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, FEBRUARY 8, 1983 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary to the Redevelopment Agency by Noon, 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. January 25, 1983 - Regular Meeting 4. EXECUTIVE DIRECTOR'S REPORT 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS A. Access Easement/Canyon Lake Hills Development 8. NEW BUSINESS A. Lakepointe Clean-up Request 9. ADJOURNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, FEBRUARY 22, 1983 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary to the Redevelopment Agency by Noon, 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 - February 8, 1983 4. EXECUTIVE DIRECTOR'S REPORT 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS A. Lakepoint Clean-up 8. NEN! BUSINESS A. Redevelopment Project Area #2/Contract with Municipal Services Incorporated. 9. ADJOURNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 8, 1983 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * POLICY OF THE REDEVELOPMENT'AGENCY: "Only those items filed with the Secretary to the Redevelopment Agency by Noon, 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 - FEBRUARY 22, 1983 4. EXECUTIVE DIRECTOR'S REPORT 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS A. COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM B. REDEVELOPMENT PROJECT AREA #2 8. NEW BUSINESS A. COMMERCIAL PROJECT 83-1 B. ANNUAL REPORT 9. ADJOURNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 22, 1983 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary to the Redevelopment Agency by Noon, Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." 1. CALL TO ORDER 2. BOLL CALL 3. MINUTES - MARCH 8, 1983 4. EXECUTIVE DIRECTOR'S REPORT 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS A. Redevelopment Project Area #2/Agreements with MSI and ABC Heritage B. Lakepointe Lease Agreement with the School District 8. NEW BUSINESS A. Conditional Use Permit 83-3: Tim Hodges & Bob Steel; Proposal to Establish a Vehicle Storage Yard in the C-1 (Limited Commercial) Zoning District located on Main Street between Flint and Pottery. B. Willard Corporation Memorandum of Understanding C. Gary Wayne Request to re -pave Flint Street 9. ADJOURNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, APRIL 12, 1983 ***************************************** POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary to the Redevelopment Agency by Noon, 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 - MARCH 22, 1983 4. EXECUTIVE DIRECTOR'S REPORT 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS A. Barenfeld Property/Deed Acceptance B. RDA Project Area #2/Agreement with Canyon Hills Development Company C. MSI Contract D. Lakepoint Lease Agreement/Elsinore Union School District 8. NEW BUSINESS A. Memorandum of Understanding - Great American Engineering B. Butterfield School Construction/Cooperation with Elsinore Union School District 9. ADJOURNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, APRIL 26, 1983 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary to the Redevelopment Agency by Noon, 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 - April 12, 1983 4. EXECUTIVE DIRECTOR'S REPORT 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS 8. NEW BUSINESS A. Redevelopment Plan/Project Area II - Resolution B. Set Public Hearing for July 12, 1983 - Redevelopment Project II C. Zone Change 83-1 - Harmatz/Burkhart - Rezoning 16t Acres From R-1 (Single - Family Residence) to M-1 (Limited Manufacturing) Zoning District - Northeast of Chaney and Flint Streets. D. Industrial 83-1 - Harmatz/Burkhart - 45,000 Square Foot Manufacturing Building and Accompanying Facilities. 9. ADJOURNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MAY 10, 1983 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary to the Redevelopment Agency by Noon, 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 - APRIL 20. anjd:.26, 1983 4. EXECUTIVE DIRECTOR'S REPORT 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS 8. NEW BUSINESS A. Resolution dealing wit4 procedures and guidelines for the environmental evalution of projects within redevelopment project areas. 9. ADJOURNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MAY 24, 1983 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * POLICY OF THE REDEVELOPMENT'AGENCY: "Only those items filed with the Secretary to the Redevelopment Agency by Noon, 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 10, 1983 4. EXECUTIVE DIRECTOR'S REPORT 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS A. Public Hearing on Redevelopment Plan II/Revised Date 8. NEW BUSINESS A. Redevelopment Audit for Fiscal Year ending June 30, 1983 B. Low/Moderate Housing C. Statement of Interest: Main Street/I-15 Site D. Redevelopment Agency Project II/Proposed Citizen Meetings E. Relocation Method/Project Area II F. Owner Participation Rules for Redevelopment Project II 9. ADJOURNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JUNE 14, 1983 - 7:30 P.M. ******************************************** POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary to the Redevelopment Agency by Noon, 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 24, 1983 4. EXECUTIVE DIRECTOR'S REPORT 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS A. Elsinore Union School District - Lakepoint Lease Agreement B. Informational Meetings on Project Area II/Notice to Property Owners C. Report to City Council/Redevelopment Project II (Resolution No. CRA 83-7) 8. NEW BUSINESS A. Organizational Resolutions B. Commercial Project 83-4: Elsinore Ecology Center 9. ADJOURNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JUNE 28, 1983 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary to the Redevelopment Agency by Noon, 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 14, 1983 4. EXECUTIVE DIRECTOR'S REPORT 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS 8. NEW BUSINESS 9. ADJOUNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 26, 1983 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary to the Redevelopment Agency by Noon, 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. Special Meeting - July 11, 1983 b. Regular Meeting - July 12, 1983 4. EXECUTIVE DIRECTOR'S REPORT a. Proposal to Lease Lakepoirt Property b. Tax Increment Pass -Through to E.V.M.W.D. 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS 8. NEW BUSINESS a. Request for Proposal - Bond Underwriters b. Public Hearing - Fiscal Year 1983-1984 Budget Message 9. ADJOURNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 12, 1983 - 7:30 P.M. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary to the Redevelopment Agency by Noon, 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 28, 1983 4. EXECUTIVE DIRECTOR'S REPORT 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS A. Commercial Project 83-4: Guy Taylor, Construction of Sales Room on Existing Auto Dismantling Yard. Continued from a previous agenda. 8_ NEW BUSINESS 9. ADJOURNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 26, 1983 ******************************************* POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary to the Redevelopment Agency by Noon, 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. Special Meeting - July 11, 1983 b. Regular Meeting - July 12, 1983 4. EXECUTIVE DIRECTOR'S REPORT d. Proposal to Lease Lakepoirt Property b. Tax Increment Pass -Through to E.V.M.W.D. 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS 8. NEW BUSINESS a. Request for Proposal - Bond Underwriters b. Public Hearing - Fiscal Year 1983-1984 Budget Message 9. ADJOURNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, AUGUST 9 , 1983 ****************************************** POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary to the Redevelopment Agency by Noon, 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 - JULY 26, 1983 4. EXECUTIVE DIRECTOR'S REPORT 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS 8. NEW BUSINESS A. Agreement with Elsinore Valley Municipal Water District on the Rancho Laguna Project II 9. ADJOURNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, AUGUST 23, 1983 ***************************************** POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary to the Redevelopment Agency by Noon, 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. Regular Meeting - August 9, 1983 B. Adjourned Regular Meeting - August 16, 1983 4. EXECUTIVE DIRECTOR'S REPORT 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS 8. NEW BUSINESS A. Plot Plan for Bus Storage Yard - Industrial 83-2 - Art Nelson B. Plot Plan for Vehicular Storage Area - Jess Rodriguez 9. ADJOURNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 13, 1983 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon, 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. Regular Meeting - August 23, 1983 4. EXECUTIVE DIRECTOR'S REPORT 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS 8. NEW BUSINESS A. Commercial Project 83-7 - Alfred Anderson - Mini -Storage Building Expansion - 29151 Riverside Drive. 9. ADJOURNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 27, 1983 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary to the Redevelopment Agency by Noon, 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 Regular Meeting - September 13, 1983 4. EXECUTIVE DIRECTOR'S REPORT 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS 8. NEW BUSINESS 9. ADJOURNMENT DECLARATION OF ADJOURNMENT OF A REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE Excerpt of the Minutes of September 27, 1983. Minutes of a regular meeting of the Redevelopment Agency of the City of Lake Elsinore, California, held on Tuesday, the 27th day of September, 1983, at 9:W p.m. in the Council Chambers at the Gity Hall, 130 South Main Street, Lake Elsinore, California. PRESENT: BOARDMEMBERS: KNIGHT, MAC MURRAY, TORN, VALENZUELA, UNSWORTH ABSENT: :'BOARDMEMBERS: NONE Upon a motion by Boardmember Valenzuela..... . , seconded by Boardmember ''Mad Murray , and unanimously carried, the meeting was adjourned to Thursday, September 29, 1983 at 5:15 p.m. in the Council Chambers at the City Hall, 130 South Main Street, Lake Elsinore, California. o Ann Money, City Clerk AFFIDAVIT OF POSTING NOTICE OF ADJOURNMENT OF MEETING STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF LAKE ELSINORE) I, Jo Ann Mone , being first duly sworn, deposes and says: that I am the duly chosen, qualified and acting City Clerk of the City of Lake Elsinore; that the regular meeting of the Redevelopment Agency of the City of Lake Elsinore held ~September 27 , 1983, was declared adjourned to the time and place specified in the Notice of Adjournment ATTACHED HERETO: that on September 28, 1983, _ at the hour of 11:30 a.m., I posted a copy of said Notice at a conspicuous place near the door of the place at which said meeting of September 27, 1983, was held. J AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 27, 1983 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary to the Redevelopment Agency by Noon, 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 Regular Meeting - September 13, 1983 4. EXECUTIVE DIRECTOR'S REPORT 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS t: UNFINISHED BUSINESS 8. NEW BUSINESS 9. ADJOURNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 13, 1983 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon, Tuesday, prior to the following Tuesday meting, will be considered by the Agency at said meeting." 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES A. Regular Meeting - August 23, 1983 4. EXECUTIVE DIRECTOR'S REPORT 5. WRITTEN COMMUNICATIONS v �j 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS 8.' NEW BUSINESS A. Commercial Project 83-7 - Alfred Anderson - Mini -Storage Building Expansion - 29151 Riverside Drive. 9. ADJOURNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, OCTOBER 11, 1983 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * POLICY OF THE REDEVELOPMENT,AGENCY: "Only those items filed with the Secretary to the Redevelopment Agency by Noon, 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. September 27, 1983 - Regular Meeting b. September 29, 1983 - Adjourned Regular Meeting 4. EXECUTIVE DIRECTOR'S REPORT 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS 8. NEW BUSINESS 9. ADJOURNMENT DECLARATION OF ADJOURNMENT OF A REGULAR MEET OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE Excerpt of the Minutes of September 27, 1983. Minutes of a regular meeting of the Redevelopment Agency of the City of Lake Elsinore, California, held on Tuesday, the 27th day of September, 1983, at 9:44 p.m. in the Council Chambers at the City Hall, 130 South Main Street, Lake Elsinore, California. PRESENT: BOARDMEMBERS: KNIGHT, MAC MURRAY, TORN, VALENZUELA, UNSWORTH ABSENT: ''.BOARDMEMBERS: NONE Upon a motion by Boardmember Valenzuela , seconded by Boardmember Mac Murray , and unanimously carried, the meeting was adjourned to Thursday, September 29, 1983 at 5:15 p.m. in the Council Chambers at the City Hall, 130 South Main Street, Lake Elsinore, California. fJAnn Money, City Clerk AFFIDAVIT OF POSTING NOTICE OF ADJOURNMENT OF MEETING STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss. CITY OF LAKE ELSINORE) I, Jo Ann Money _, being first duly sworn, deposes and says: that I am the duly chosen, qualified and acting City Clerk of the City of Lake Elsinore; that the regular meeting of the Redevelopment Agency of the City of Lake Elsinore held September 27 , 1983, was declared adjourned to the time and place specified in the Notice of Adjournment ATTACHED HERETO: that on September 28, 1983, at the hour of 11:30 a.m., I posted a copy of said Notice at a conspicuous place near the door of the place at which said meeting of September 27, 1983, was held. AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, OCTOBER 25, 1983 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary to the Redevelopment Agency by Noon, 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 Regular Meeting - October 11, 1983 4. EXECUTIVE DIRECTOR'S REPORT 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS A. Purchase of Business and Dwelling - 404 Minthorn Avenue 8. NEW BUSINESS A. Purchase of Unimproved Lot on Sulphur Street 9. ADJOURNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, OCTOBER 25, 1983 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary to the Redevelopment Agency by Noon, 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 Regular Meeting - October 11, 1983 4. EXECUTIVE DIRECTOR'S REPORT 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS A. Purchase of Business and Dwelling - 404 Minthorn Avenue 8. NEW BUSINESS A. Purchase of Unimproved Lot on Sulphur Street 9. ADJOURNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, NOVEMBER 8, 1983 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon, 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 Regular Meeting - October 25, 1983 4. EXECUTIVE DIRECTOR'S REPORT 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS 8. NEW BUSINESS 9. ADJOURNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, NOVEMBER 22, 1983 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary to the Redevelopment Agency by Noon, 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 Regular Meeting - November 8, 1983 4. EXECUTIVE DIRECTOR'S REPORT 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS 8. NEW BUSINESS 9. ADJOURNMENT 00 v AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, DECEMBER 13, 1983 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency by Noon, 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: Regular Meeting - November 22, 1983 4. EXECUTIVE DIRECTOR'S REPORT A. Status Report - Bond Issue B. Tax Allocation Bonds - Attorney's Recommendations C. Purchase of School Site 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS 8. NEW BUSINESS 9. ADJOURNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, DECEMBER 27, 1983 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary to the -Redevelopment Agency by Noon, 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 Regular Meeting - December 13, 1983 4. EXECUTIVE DIRECTOR'S REPORT A. Purchase of Unimproved Property - Sulphur Street - Resolution B. Redevelopment Agency Tax Allocation Bond Issue C. Redevelopment Agency School District Bond Issue 5. WRITTEN COMMUNICATIONS 6. ORAL COMMUNICATIONS 7. UNFINISHED BUSINESS A. Purchase of School Site - Resolution Authorizing Purchase and Encumberance of Property - Acceptance of Grant Deed 8. NEW BUSINESS 9. ADJOURNMENT