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HomeMy WebLinkAboutRDA-Agendas 19871. 2. 3. 4. 0 .21 A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JANUARY 13, 1987 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 CONSENT CALENDAR All matters on the Consent Calendar are to be approved on one motion unless a Boardmember requests separate action on a specific item. A. MINUTES December 23, 1986 - Regular Board Meeting B. 1985-86 Compliance Audit for the Lake Elsinore Redevelopment Agency. C. 1986-87 Proposal for RDA Audit Services for three-year contract period. D. Acceptance of Change Order No. 1 for Downtown Storm Drain Project in the total amount of $5,079. 'E. Acceptance of Change Order No. 2 for Downtown Storm Drain Project in the total amount of $22,445.40. F. Resolution No. CRA 87-1 - Receiving the Prelim- inary Plan for Redevelopment Project and authorizing transmittal of boundary map and legal description to affected taxing agencies. G. I H. Bid results - Lakepoint Park Improvements - Phase II. Commercial Project 86-7 REVISED - Center Deve- lopment (T & S Development) - Request to amend previously approved shopping center plan, lo- cated on west side of Mission Trail between Campbell St. and Sylvester Road and review of Sign Program for Center. NEW BUSINESS A. Land Option Agreement. B. Consideration of Exclusive Negotiating Agree- ment. EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS 7. [ADJOURNMENT Approve Rec. & file Auth. adv. RFP's for 3-yr.cont. Accept Chg. Ord.& auth. expenditure Accept Chg. Ord.& auth. expenditure ldopt Reso. CRA 87-1. Concur with Council act ur with Cil act t. ement. 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 Saturday, January 10,1987 at the hour of 2:30 p.m., a copy of the Agenda for the Regular Meeting of the Redevelopment Agency, to be held on Tuesday, January 10, 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 Saturday, January 10, 1987 , at Lake Elsinore, California. i Id Ann Oliver, Clerk of the Board R,development Agency 1. 2. 0 4. 5. 6. 7. /,5;�7ez A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JANUARY 27, 1987 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 CONSENT CALENDAR All matters on the Consent Calendar are to be approved on one motion unless a Boardmember requests separate action on a specific item. A. MINUTES January 13, 1987 - Regular Board Meeting B. 1986-87 Proposal for Compliance Audit services for the Lake Elsinore Redevelopment Agency. C. Machado Street Improvement Program - Engin- eering Contract. ANEW BUSINESS (EXECUTIVE DIRECTORS REPORT (REPORTS AND RECOMMENDATIONS JADJOURNMENT (RECOMMENDATION Approve Staff recom- mendations Approve contract 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, January 23,1987, 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, January 27, 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, January 27, 1987 at Lake Elsinore, California. JO/Ann Oliver, Clerk of the Board evelopment Agency 1. 2. W 4. 5. 6. 7. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, FEBRUARY 10, 1987 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 CONSENT CALENDAR All matters on the Consent Calendar are to be approved on one motion unless a Boardmember requests separate action on a specific item. A. MINUTES January 27, 1987 - Regular Board Meeting B. Acceptance of bid and award of contract for Lakepoint Park Improvements - Phase II - to Hubbs Equipment and Construction Company, and authorize additional funding through the Redevelopment Agency in the total amount of Sixty -Eight Thousand Dollars ($68,000). C. Commercial Projects 85-14 and 85-15 - Hill Masonry - Request for extension of time for two commercial projects at the southeast and southwest corners of Campbell and Kuhns Street. NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS ADJOURNMENT State of California ) County of Riverside ) ss City of Lake Elsinore ) I declare under penalty of perjury that I am the City Clerk/Clerk of the Board of the Redevelopment Agency of the City of Lake Elsinore, and that I posted this agenda on the bulletin board outside the main entrance to City Hall on Friday, February 6, 1987, at 12:00 Noon. _ February 6, 1987. �� [_C -...�(D Ann Olslver, City Clerk L JApprove Concur with Council & author- ize RDA Ifunding. (Concur with Council action. 6�o Z/-O� A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, FEBRUARY 24, 1987 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." 2. ROLL CALL 3. 1 CONSENT CALENDAR 4. 5. 21 7. All matters on the Consent Calendar are to be approved on one motion unless a Boardmember requests separate action on a specific item. A. MINUTES February 10, 1987 - Regular Board Meeting B. Monthly Report of Investments - January 31, 1986. C. Investment Policy Statement - Redevelopment Agency - Fiscal Years 1987 and 1988. D. Commercial Project 85-1 REVISED - Brookstone Investors - To construct a 6,003 square foot building in place of a previously approved 3,900 square foot building on a vacant pad in the existing commercial center located on 4.59 acres at the northwest corner of Riverside Drive and Lincoln Street. E. Commercial Project 86-14 REVISED - Renee E. Rich - Appeal of Planning Commission Denial of proposal to construct a three -unit motel with a second - story residential unit and associated accessory storage uses on a 4,760 square foot lot on the north side of Lakeshore Drive approximately 70 feet east of Machado Street. NEW BUSINESS Senior Center Grant - Community Center Improvements. EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS ADJOURNMENT State of California ) County of Riverside ) ss City of Lake Elsinore ) I declare under penalty of perjury that I am the City ClF of the City of Lake Elsinore, and that I posted this Ager on the Bulletin Board outside of the main entrance to Cit Hall on Friday, February 20, 1987, at 2:00 p.m. February 20, 1987 Approve Receive & file. Adopt Policy. Concur with Council action. Concur with Council action. Concur w/ Council, develop design & appropri- ate funds A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 10, 1987 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. CONSENT CALENDAR 4. 5. 6. 7. All matters on the Consent Calendar are to be approved on one motion unless a Boardmember requests separate action on a specific item. A. MINUTES February 24, 1987 - Regular Board Meeting B. Notification to Lake Elsinore School District to vacate leased facilities at 420 E. Lakeshore Drive - effective July 31, 1987. C. Yarborough Park Project - Construction of Im- provements and authorization of expenditure of Twenty -Thousand Dollars ($20,000) by Redevelop- ment Agency. D. Traffic signal project - intersection of River- side and Lakeshore Drive - authorization to advertise for bids. NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS ADJOURNMENT State of California ) County of Riverside ) City of Lake Elsinore ) RECOMMENDATION Approve Accept and approve Notice to Vacate. Concur with Council action & authorize RDA funding. Concur with Council action. I declare under penalty of perjury that I am the City Clerk of the City of Lake Elsinore, and that I posted this kgenda on the Bulletin Board outside of the main entrance to City Hall on Friday, March 6, 1987, at 11:00 a.m. March 6, 1987 Jpt Ann Oliver, City Cle k A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 24, 1987 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelo_oment Agency by Noon on Tuesday, prior to the follow -.'ng Tuesday meeting, will be considered by the Agency at said meeting." 1. CALL TO ORDER 2. ROLL CALL 3. CONSENT CALENDAR 4. 5. 6. 7. All matters on the Consent Calendar are to be approved on one motion unless a Boardmember requests separate action on a specific item. A. MINUTES March 10,1987 - Regular Board Meeting B. Monthly Report of Investments C. Resolution acknowledging release of the Regula- tory Agreement and authorizing execution of such release on the Grand Avenue Project. D. Commercial Project 86-16 REVISED - Brookstone Investors - Request to construct a 14,657 square foot commercial center in two phases on 1.54 acres located at the northeast corner of Rail- road Canyon and Grape Street. E. Commercial Project 86-14 REVISED - Renee Rich - Appeal of Planning Commission denial of proposal' to construct a three -unit motel with second story residential unit and accessory storage uses on a= 4,760 square foot lot on north side of Lakeshore; Drive, approximately 70 feet east of Matich St. F. Commercial Project 86-7 - Amendment No. 2 - T & S Development - Request to amend approval of proposed shopping center to include design revie of free-standing building and also incorporate minor architectural and site plan revisions on 18 acres located on the west side of Mission Trail between Campbell and Sylvester Streets. G. Commercial Project 85-2 - Amendment No. 2 - BMW Management, Inc. - Request approval of a 7,194 square foot free-standing Sizzler Restaurant on a 4.12 acre parcel within Shoppers Square Shop- ing Center located on 16 acres on the northeast corner of Railroad Canyon Road and Casino Drive. NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS ADJOURNMENT RECOMMENDATION Approve Rec. & file Concur with Council action. Concur with Council action. Concur with Council action. 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 ADJOURNED MEETING THURSDAY, MARCH 26, 1987 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. CONSENT CALENDAR 4. 5. 6. 7. All matters on the Consent Calen(far;are to be approved on one motion unless a Boardmember requests separate action on a specific item. A. MINUTES 1. March 10,1987 - Regular Board Meeting 2. March 24, 1987 - Regular Board Meeting B. Monthly Report of Investments C. Resolution acknowledging release of the Regula- tory Agreement and authorizing execution of such release on the Grand Avenue Project. D. Commercial Project 86-16 REVISED - Brookstone Investors - Request to construct a 14,657 square foot commercial center in two phases on 1.54 acres located at the northeast corner of Rail- road Canyon and Grape Street. E. Commercial Project 86-14 REVISED - Renee Rich - Appeal of Planning Commission denial of proposal to construct a three -unit motel with second star residential unit and accessory storage uses on a 4,760 square foot lot on north side of Lakeshore Drive, approximately 70 feet east of Matich St. F. Commercial Project 86-7 - Amendment No. 2 - T & S Development - Request to amend approval of proposed shopping center to include design revie of free-standing building and also incorporate minor architectural and site plan revisions on 18 acres located on the west side of Mission Trail between Campbell and Sylvester Streets. G. Commercial EIZect 85-2 - Amendment No. 2 - BMW Management, Inc. - Request approval of a 7,194 square foot free-standing Sizzler Restaurant on a 4.12 acre parcel within Shoppers Square Shop- ing Center located on 16 acres on the northeast corner of Railroad Canyon Road and Casino Drive. NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS ADJOURNMENT RECOMMENDATION Approve Approve Rec. & file Concur with Council action. Concur with Council action. Concur with Council action. Concur with Council action. Concur with Council action. 1. 2 go 4. 5. 6. 7. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA APRIL 14, 1987 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 CONSENT CALENDAR All matters on the Consent Calendar are to be approved on one motion unless a Boardmember requests separate action on a specific item. A. MINUTES March 26, 1987 - Adjourned Board Meeting B. Machado Street Improvements - Joint Participation Agreement. C. Escrow Agreement in Lieu of Retention - Downtown Storm Drain Project. - Bonadiman McCain, Inc. { r i D. Capital Projects Status Report E. Low Interest Loan Agreement Extension to June 11, 1988. NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS ADJOURNMENT RECOMMENDATION Approve Accept Agmt. Auth. Chairman to Execute. Approve Escrow Agmt. Auth. Dir. of Admin. Serv. to administer. Receive & File. Concur with Council Action. MINUTES REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, APRIL 14, 1987 1. CALL TO ORDER 11702-- MINUTES 9Oz The meeting of the Redevelopment Agency was called to order at 9:10 p.m. by Chairman Matson. 2. ROLL CALL PRESENT: BOARDMEMBERS: DOMINGUEZ, STRIGOTTE, VERMILLION, WINKLER, MATSON ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Molendyk, Assistant City Manager Gilbert, Agency Counsel Harper, Community Development Director Miller, Administrative Services Director Barrick, Public Services Director Kirchner and Clerk of the Board Kasad. 3. CONSENT CALENDAR Items B and D were pulled for further discussion and consideration. MAYOR STRIGOTTE MOVED, SECONDED BY COUNCILMAN WINKLER AND CARRIED BY UNANIMOUS VOTE THAT REMAINDER OF CONSENT CALENDAR BE APPROVED. A. Approved Minutes of the Adjourned Agency Board Meeting of March 26, 1987. C. Approved Escrow Agreement in Lieu of Retention for the Downtown Storm Drain Project with Bonadiman McCain, Inc. and authorized the Administrative Services Director to administer the agreement. E. Concurred with Council Action to approve and extension to June 11, 1988 for the Low Interest Loan Agreement. ITEMS REMOVED FROM CONSENT CALENDAR B. Machado Street Improvement - Joint Participation Agreement. Councilman Vermillion questioned whether this involved con- struction or maintenance on the street. Public Services Director Kirchner explained that it will be a one and one half inch hot mix asphalt overlay, the County will be only participating to a width of 26' or 13' on each side of the centerline and there are some areas that are wider. The City will top seal the remainder and add some new cross gutters. AGENDA ITEM NO. - = PAGE _L OF . a Board discussion centered on whether this work is improvement or maintenance and whether or not Redevelopment funds should be used for this purpose. City Attorney Harper clarified that to a prior lawsuit it has been determined that for this purpose one and one half inches or more of overlay constitutes construc- tion, however ther is no statute to that effect. MOVED BY STRIGOTTE, SECONDED BY WINKLER AND CARRIED BY A VOTE OF 4 TO 1 1 WITH COUNCILMAN VERMILLION CASTING THE DISSENTING VOTE TO ACCEPT THE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO EXECUTE. D. Capital Projects Status Report Chairman Matson stated that he had this item pulled only to get highlights of the report. Executive Director Molendyk gave up to date information on projects such as Machado Street, Yarborough Park, Slurry Seal Program, intersection of 74 and Central, Lakeshore Drive, and the Four Corners Traffic Signal. CAPITAL PROJECTS STATUS REPORT RECEIVED AND FILED. EXECUTIVE DIRECTOR REPORT Executive Director Molendyk advised that the T & S Development Project commonly known as Builders Emporium has revised its schedule with the soft opening on April 27, 1987 and the Grand Opening on April 30, 1987. The center itself will be 90% complete by October 1987 and so that most of the stores can be open for the Christmas season. Executive Director Molendyk also introduced Phyllis Rogers who will be an Executive Assistant in the Manager's Office to work on marketing, economic development and public relations. ADJOURNMENT MOVED BY WINKLER, SECONDED BY STRIGOTTE AND CARRIED BY UNANIMOUS VOTE TO ADJOURN AT 9:23 P.M. AGENDA ITEM NO..i PAGE.,._ OF� A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JUNE 23, 1987 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. CONSENT CALENDAR All matters on the Consent Calendar are to be approved on one motion unless a Boardmember requests separate action on a specific item. A. Minutes June 9, 1987 - Regular Board Meeting B. Investment Report - May, 1987. C. Letter from Project Area Committee. FOP E. F. G. Budget - Set public hearing for July 14, 1987. Ordinance No. 812 - Southwest Floodplain Planning Area Moratorium Extension An interim ordinance of the City of Lake Elsinore, extending a moratorium on new development approvals in the Southwest Floodplain Planning Area. Commercial Project 87-2 - Harold Walker RECOMMENDATION S j Approve. Rec. & File. Rec. & File. Approve hearing date. Concur with Council Action. A request to construct a 13,5500 square foot building for use as an automotive center, I consisting of two (2) buildings on 0.96 acres located on the south side of Campbell Street approximately 230 feet west of Mission 11 Trail. Zone Change 87-3 - Harold Walker A request to change the zoning designation from C -P (Commercial Park) to C-2 (General Commercial) on 0.96 acres located on the south side of Campbell Street approximately 230 feet west of Mission Trail. 4. 1 PUBLIC HEARING A. Redevelopment Project Area III (Joint Public Hearing with City Council to be held as item #31 on Council Agenda.) Concur with Council Action. Concur with Council Action. Page 2 - Redevelopment Agency Agenda - June 23, 1987 5. 6. 7. 8. NEW BUSINESS A. Agreement for Master Planning in the South- east Floodplain Planning Area - Russell W. Grosse Development Company, Inc EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS ADJOURNMENT Approve Agmt. in Concept. A G E N D A CTION- DATE .-.---•- ^ / ACTION - REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 8, 1987 POLICY OF THE REDEVE LO?mQTT 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. CONSENT CALENDAR ►W 5. 6. 7. 8. All matters on the Consent Calendar are to be approved on one motion unless a Boardmember requests separate action on a specific item. A. Minutes 1. August 25, 1987 - Regular Redevelopment Agency Meeting. B. Commercial Project 87-7 - Devenplus Corporation Request to construct an 11,044 square foot 60 unit hotel and a 9,500 square foot commercial building on 1.78 acres on the north side of Casino Drive, approximately 180 feet west of Railroad Canyon Road. C. Commercial Project 87-8 -.Lytle Creek Partners Request to construct two (2) 10,000 square foot mini -storage buildings on an existing mini - storage and recreational vehicle storage site of 2.48 acres located on the southwest corner of Riverside Drive and E1 Toro Road. PUBLIC HEARINGS None. NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS ADJOURNMENT RECOMMENDATION Approve. Concur with Council Action. Concur with Council Action. 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, MAY 26, 1987 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 CONSENT CALENDAR All matters on the Consent Calendar are to be approved on one motion unless a Boardmember requests separate action on a specific item. A. MINUTES May 12, 1987 - Regular Board Meeting B. Resolution No. CRA 87-6 - Setting public ' hearing on Redevelopment Plan and Environmentala Impact Report on Project Area III, for June 23,' 1987. NEW BUSINESS r EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS ADJOURNMENT RECOMMENDATION Approve. Adopt Res.No. CRA 87-6. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JUNE 9, 1897 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. CONSENT CALENDAR 4. 5. 6. All matters on the Consent Calendar are to be approved on one motion unless a Boardmember requests separate action on a specific item. A. Minutes May 26, 1987 - Regular Board Meeting B. Investment Report - April, 1987. C. Award of Contract for Lakeshore Drive and Riverside Drive - Traffic Signal and Intersection Improvements. NEW BUSINESS A. Resolution No. CRA 87-7 - Low and Moderate Income Housing. B. Resolution No. CRA 87-8 - Report to the City Council on the Redevelopment Plan for Project Area III. C. Draft Environmental Impact Report for Rancho Laguna Redevelopment Project Area No. III. D. Redevelopment Plan for Rancho Laguna Project Area III - Conformance to the General Plan. EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS 7. 1 ADJOURNMENT RECOMMENDATION Approve. Rec. & File. Award Contract to Steiny & Company. Adopt Res. No. CRA 87-7. Adopt Res. No. CRA 87-8. Receive & Transmit to Council. i Receive & Transmit to Council. ACTION: A G E N D A DATE _ ��v2 � ��......... ...... REDEVELOPMENT AGENCY ACTION CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET ." LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 22, 1987 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. CONSENT CALENDAR 4. 5. 6. 7. 8. All matters on the Consent Calendar are to be approved on one motion unless a Boardmember requests separate action on a specific item. A. Minutes 1. September 22, 1987 - Regular Redevelopment Agency Meeting. B. Investment Report - August, 1987. C. Tentative Parcel Map 22836 - Brookstone Investors A request to divide 1.46 acres into two (2) parcels of .73 net acres each, located on the east side of Birch Street, approximately 592 feet south of Minthorn Street. D. Residential Project 84-9, Amendment 12 - Pacific Investment & Land Corporation A request to delete the conversion of an existing residence into a clubhouse to retain as a manager's residence and office for an 80 unit apartment complex located on the south side of Lincoln Street approximately 850 feet west of Riverside Drive. E. Santa Ana Watershed Project Authority Agreement. PUBLIC HEARINGS None. NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS ADJOURNMENT RECOMMENDATION Approve. Rec. & File. Concur with Council Action. 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 13, 1987 ACTION: DATE -._...--------------------- ACTIO: 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. CONSENT CALENDAR All matters on the Consent Calendar are to be approved on one motion unless a Boardmember requests separate action on a specific item. A. Minutes 1. September 22, 1987 - Regular Redevelopment Agency Meeting. B. Authorization to Advertise for Bids on Chamber of Commerce Office/Centennial Station Improvements. C. Tentative Tract Map 19344 - Crowell Industries Request for Credit on Certain Capital Improve- ment Fees for an 80 -acre tract comprisedf of 310 single-family residential lots and a five (5) acre commercial lot located at the southwest corner of Corydon Road and Palomar Street. D. Extension of Time for Tentative Tract Maps 20704 Revised and 20705 Friedman Homes Extension of two (2) proposed subdivisions of approximately 90 acres and 130 acres, to create 272 and 277 single-family lots and associated multi -family, commercial, open space, parks and a fire station site within the Canyon Creek Specific Plan Area, north of the San Jacinto River east of I-15. E. Commercial Project 87-9 - Halferty Development Company Request to Construct two (2) buildings totaling 20,400 square feet of commercial retail floor space and interim parking facility on a portion of the existing Stater Brothers Center located on 2.66 acres on the north side of Lakeshore Drive, approximately 550 feet northwest of Riverside Drive. F. Adoption of Negative Declaration of Environmental Impact for the Community/Senior Center Remodeling Project RECOMMENDATION Approve. Authorize Advertise. Concur with Council Action.. Concur with Council Action. Concur with Council Action. Concur with Council Action. Page 2 - Redevelopment Agency Agenda - October 13, 1987 4. 5. 6. 7. 0 0 NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS ADJOURNMENT 1. 2. 3. ►_,V 5. 6. 7. 8. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, NOVEMBER 10, 1987 DAYE -: r AC'OV -...M.,,.......------------ 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 CONSENT CALENDAR All matters on the Consent Calendar are to be approved on one motion unless a Boardmember requests separate action on a specific item. A. Minutes 1. October 27, 1987 - Regular Redevelopment Agency Meeting. B. Street Widening at 32172 Machado Street. NEW BUSINESS A. Agreement for Marketing Strategic Plan/ Demographics with Meyers Group. EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION ADJOURNMENT /c/e) ')-- RECOMMENDATION Approve. Concur with Council Action. Approve Agreement. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, NOVEMBER 24, 1987 #AMOK DATE• - AC TION 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. CONSENT CALENDAR All matters on the Consent Calendar are to be approved on one motion unless a Boardmember requests separate action on a specific item. A. Minutes 1. November 10, 1987 - Regular Redevelopment Agency Meeting. B. Investment Reports 1. Revised Investment Report for September 1987. 2. Investment Report for October, 1987. C. Centennial Station Renovation D. Appeal of Planning Commission Denial of Variance 87-4 to permit reduced lot widths and lot areas related to development within Tentative Tract Map 22768. E. Commercial Project 87-9 - Halferty Development Request to construct two (2) commercial buildings and a temporary parking lot on a vacant building pad in the Stater Brothers Shopping Center located on the north side of Lakeshore Drive, - northwesterly of Four Corners Area. F. Commercial Project 87-10 - Tait and Associates Construct a new mini -mart, car wash and utility buildings at the existing Chevron Station located on 0.62 acres, 165 feet west of the Mission Trail and Railroad Canyon Road inter- section on the north side of Mission Trail. G. Tentative Parcel Map 22827 - Brookstone Investors Request to subdivide an existing 4.73 acre commercial site into two (2) parcels containing 0.38 and 4.35 acres respectively, located at the northwest intersection of Lincoln Street and Riverside Drive in a C-2 (General Commercial) District. RE COiMMENDAT I ON Approve. Rec. -& File. Rec. & File. Concur with Council Action. Concur with Council Action. Concur with Council Action. Concur with Council Action. Concur with Nov. 10, Council Action. Page 2 - Redevelopment Agency Agenda - November 24, 1987 r ! 4. 5. 6. 7. 8. H. Extension of Time - Industrial Project 86-2 Thompson Investment Company Six (6) buildings on Parcel Map 21976 on the east side of Birch Street, south of Minthorn in the Warm Springs Industrial Park. I. Industrial Project 87-4 - R.J. Christoff & Associates, Inc. Request to construct two (2) buildings totaling 25,503 square feet on 1.70 acres, located at the southeast corner of Collier Avenue and Thirc Street in a C -M (Commercial Manufacturing) District. INEW BUSINESS 1EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION k ADJOURNMENT Concur with Nov. 10 Council Action. Concur with Nov. 10 Council Action. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, OCTOBER 27, 1987 ACTION: DATE ACTION --------- 190Z ___.___. 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. CONSENT CALENDAR All matters on the Consent Calendar are to be approved on one motion unless a Boardmember requests separate action on a specific item. A. Minutes 1. October 13, 1987 - Regular Redevelopment Agency Meeting. B. Monthly Report of Investments - September, 1987. C. Tentative Parcel Map 22914 - Brookstone Development, Inc. Request to subdivide six (6) existing industrial lots into twelve (12) lots within the Birch Street Industrial Center located between Third Street and Birch Street, approximately 600 feet westerly of Chaney Street. - D. Major Outdoor Activity Permit 87-3 - BMX Moto Cross National Event - Fred Hawkins The address of the event iss 32170 Mission Trail, Lake Elsinore, CA. Scheduled for October 31 and November 1, 1987. Supplemental application to permit one (1) temporary recreational vehicle space for security service overnight camping use. E. Tentative Tract Map 19344 - Crowell Industries Request for credit on certain Capital Improve- ment Fees for an 80 -acre tract comprised of 310 single-family residential lots and a five (5) acre commercial lot located at the southwest corner of Corydon Road and Palomar Street. Continued from October 13, 1987. F. Industrial Project 87-5 - Brookstone Development. Request to construct twelve (12) buildings totaling 87,230 square feet on twelve (12) individual lots, created by Tentative Parcel Map 22914, in the Birch Street Industrial Park located approximately 600 feet westerly of Chaney Street in the M-1 Limited Manufacturing District. 190Z RECOhLMENDATION Approve. Rec. & File. Concur with Council Action. Concur with Council Action. Concur with Council Action. Concur with Council Action. 1. 2. 3. 4 5. 6. 7. 8. 190 A G E -:N D A AM —! -- REDEVELOPMENT AGENCY_ CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET " LAKE ELSINORE, CALIFORNIA TUESDAY, DECEMBER 22, 1987 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 (CONSENT CALENDAR All matters on the Consent Calendar are to be approved on one motion unless a Boardmember requests -separate action on a specific item. A. Minutes 1. December 8, 1987 - Regular Redevelopment Agency Meeting. B. Investment Report - November, 1987. C. Extension of Moratorium - Southeast Floodplain Planning Area. (Ordinance No. 824) D. General Plan Amendment 87-4 & Zone Change 87-9 - Larmor Development Co. E. Industrial Project 87-6 - Larmor Development Co. F. Commercial Project 87-12 - Oliver Winston Tire Company. G. Tentative Tract Map 17413 Revised #4 - Canyon Lake Hills. NEW BUSINESS A. Russell Grosse - Progress Report. EXECUTIVE DIRECTORS REPORT REPORTS AND RECOF*IENDATIONS CLOSED SESSION ADJOURNMENT i RECOMMENDATION Approve.- Rec. & File. Concur with Council Action. Concur with Council Action. Concur with Council Action.__ Concur with Council Action. Concur with 12/3/87 Council Action. Approve Extension of Time. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, NOVEMBER 10, 1987 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. CONSENT CALENDAR All matters on the Consent Calendar are to be approved on one motion unless a Boardmember requests separate action on a specific item. A. Minutes 1. October 27, 1987 - Regular Redevelopment Agency Meeting. B. Street Widening at 32172 Machado Street. 4. 1 NEW BUSINESS A. Agreement for Marketing Strategic Plan/ Demographics with Meyers Group. 5. 1 EXECUTIVE DIRECTORS REPORT 6. , REPORTS AND 7. 1 CLOSED SESSION 8. 1 ADJOURNMENT RECOMMENDATION Approve. Concur with Council Action. Approve Agreement. 3. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, NOVEMBER 10, 1987 POLIO 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 CONSENT CALENDAR All matters on the Consent Calendar are to be approved on one motion unless a Boardmember requests separate action on a specific item. A. Minutes 1. October 27, 1987 - Regular Redevelopment Agency Meeting. B. Street Widening at 32172 Machado Street. 4. NEW BUSINESS A. Agreement for Marketing Strategic Plan/ Demographics with Meyers Group. 5. EXECUTIVE DIRECTORS REPORT 6. 1 REPORTS AND RECOMMENDATIONS 7. 1 CLOSED SESSION 8. RF:C0I-T1•iEN LAT' T dna Approve. Concur with Council Action. Approve Agreement.