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HomeMy WebLinkAboutRDA-Agendas 1988A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, NOVEMBER 8, 1988 lPOLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary cf the Reaevelnpment 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 25, 1988 - Regular Redevelopment Agency Meeting. B. Commercial Project 88-11 -- Ervin Palmer (Elsinore West Marina). C. Commercial Project 88-14 - The J Company 4. 5. 6. 7. 8. . Commercial Project 88-15 - George Thalas. Industrial Project 88-3 - Brookstone Devel- opment. Request for Extension of Time for Tentative Parcel Map 21976 - Thompson Investment Co. BUSINESS UTIVE DIRECTORS REPORT RTS AND RECOMMENDATIONS ED SESSION STATE OF CALIFORNIA } CC3UnlTv 01= RIVERSIDE) . SS - CITY OF: LASE ELSINORE } that I am the I declare under penalty of Perjury and that City Clerk of the City of Lake E153 o! e, rd outsWe I posted this Agenda on the BW10 n Of th n entran Ci Hall I �� at the t3&e-day of to a.m. CITY CLERK RECOMMENDA'T'ION Approve. Concur with Council Action. Concur with Council Action. Concur with Council Action. Concur with Council Action. Concur with Council Action. A A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, AUGUST 23, 1988 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency. by NQon,on!uTuesday, prior to the following Tuesday meeting, ws-ll be considered by the Agency at said..meeng�' 1. CALL TO ORDER 2. ROLL CALL 3. CONSEN'S C LEND? R 0 i All;ma"� grisi-oDff then Consent Calendar are to be approve�r, yo; ne^fnotion unless a Boardmember request*aptarate:�act.ion on a'specific item. nci tie vaJ.�..\n^'n i. A. MiY'fites ` 1.,;August,,.26, 1988 - Regular Redevelopment "Agency'Meeting. B. Report 'Report - July, 1988. C. Regidential, Project 88-2 - Kendall & Diane aRlk, r}-'TpIth west corner Franklin Street <I$,d YCYiestnit.; Street. �., 4. NEW 'ITh =- ; .— .�=, . Reinvestment in Lake Elsinore - Verbal Report. 5. EXECUTIWT--TIRECTOR& REPORT 6. REP01U$,"AND RECOMMENDATIONS 7. CLOSED SESSION 8. ADJOUVINENT RECOMMENDATION Approve. Rec. & File. Concur with Council Action. I 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, AUGUST 23, 1988 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." "-ALL 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. August 26, 1988 - Regular Redevelopment Agency Meeting. B. Investment Report - July, 1988. C. Residential Project 88-2 - Kendall & Diane Paulson - North west corner Franklin Street and Chestnut Street. NEW BUSINESS Reinvestment in Lake Elsinore - Verbal Report. EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION ADJOURNMENT RECOMMENDATION Approve. Rec. & File. Concur with Council - Action. 1. K 3 W 5. 6. 7. 8. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, AUGUST 23, 1988 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." "-ALL 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. August 26, 1988 - Regular Redevelopment Agency Meeting. B. Investment Report - July, 1988. C. Residential Project 88-2 - Kendall & Diane Paulson - North west corner Franklin Street and Chestnut Street. NEW BUSINESS Reinvestment in Lake Elsinore - Verbal Report. EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION ADJOURNMENT RECOMMENDATION Approve. Rec. & File. Concur with Council - Action. A A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, AUGUST 23, 1988 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of the Redevelopment Agency. by NwQn,on,Tuesday, prior to the following Tuesday be considered by the Agency at Said 1. CALL TO ORDER 2. ROLL CALL 3. CONSENZ,9ZLENDAP�o i All Consent Calendar are to be approveyhyort pne-motion unless a Boardmember request*essparate:,act.ion on a specific item. tete i*, e •^ir A. M17h(ites , 1.,;August26, 1988 - Regular Redevelopment 'Agency Meeting. B.rlves3tment' Report, - July, 1988. C. Repidential.Project 88-2 - Kendall & Diane -Wilisor �prth west corner Franklin Street �a td Cl e"tn}# Street. P NEW'' ZNES Reinvestment in Lake Elsinore - Verbal Report. �EXECWIV iDIRECTOR& REPORT REPORT$-AND,,RECOMMENDATIONS CLOSED SESSION ADJOURNMENT p, - RECO14MENDATION Approve. Rec. & File. Concur with Council Action. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, AUGUST 9, 1988 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. July 26, 1988 - Regular Redevelopment Agency Meeting. B. Zone Change 88-5 - Leonard F. Davidson. C. Zone Change 88-6 - Leonard F. Davidson D. Commercial Project 88-10 - Winston Tire Company, Inc. 4. NEW BUSINESS 5. EXECUTIVE DIRECTORS REPORT 6. REPORTS AND RECOMMENDATIONS 7. CLOSED SESSION 8. ADJOURNMENT RECOMMENDATION Approve. Concur with Council Action. Concur with Council Action. Concur with Council Action. eyc. ( RECOMMENDATION Approve. 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, FEBRUARY 23, 1988 ACs DATE ................... ACTION 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. February 9, 1988 - Regular Redevelopment Agency Meeting. B. Investment Report - January, 1988. C. Specific Plan 87-1 - Brian Weiss 4. NEW BUSINESS A. Reinvestment in Lake Elsinore Program. 5. 1EXECUTIVE DIRECTORS REPORT 6. IREPORTS AND RECOMMENDATIONS 7. CLOSED SESSION 8. ADJOURNMENT RECOMMENDATION Approve. Rec. & File. Concur with council Action. Approve Agreements. 2. 3. 4. 5. 6. 7. 8. A CG E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH ;FAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 13, 1988 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." :ALL TO ORDER '_ONSENT 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. August 23, 1988 - Regular Redevelopment Agency Meeting. B. Lehr Option Agreement. C. Notice of Completion for Lakepoint Park, Phase II. D. General Plan Amendment 88-4 and Zone Change 88-4 - Brookstone Development, Inc. E. Tentative Parcel Map 23710 - Brookstone Development, Inc. F. Commercial Project 88-9 - Brookstone Development Inc. G. Residential Project 88-4 - John L Petersen. H. Resolution No. 88-56 - Declaring Intention to Provide Financial Assistance to the Lake Manage- ment Plan. NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION RE'COI�24ENDATION Approve. Approve Agmt. Concur with Council Action. Concur with Council Action. Concur with Council Action. Concur with Council Action. Concur with Council Action. Concur with Council Action. AGENDA xAMMk REDEVELOPMENT AGENCY DA1� 11= u ..I ........ ......................n.... CITY OF LAKE ELSINORE WfON-------------- ..................... ................... 130 SOUTH MAIN STREET--------------------- LAKE ELSINORE, CALIFORNIA TUESDAY, FEBRUARY 9, 1988 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. January 26, 1988 - Regular Redevelopment Agency Meeting. B. Zone Change 87-10 - Camelot Properties Counselors, Inc. C. Commercial Project 87-13 - Camelot Properties Counselors, Inc. NEW BUSINESS EXECUTIVE DIRECTORS REPORT Update on Land Planning - Verbal. REPORTS AND RECOMMENDATIONS CLOSED SESSION ADJOURNMENT RECOMMENDATION Approve. Concur with Council Action. Concur with Council Action. ACVOt4 A G E N D A------------- _-.� REDEVELOPMENT AGENCY _-------- __ CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JANUARY 12, 1988 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. December 22, 1987 - Regular Redevelopment Agency Meeting. B. Request for Authorization to Advertise for Bids - Curb/Sidewalk Replacement Project. C. Notice of Completion for the Machado Street Resurfacing Project. D. Tentative Parcel Map 22914 Revised, Brookstone Development, Inc. E. Request for Review of Accessory Structures within the Lakeshore Overlay District at 1122 W. Lakeshore Drive - Bud Attridge. ANEW BUSINESS REPORT REPORTS AND CLOSED SESSION ADJOURNMENT RECO14MENDATION Approve. Auth. Adv. for Bids. Accept Notice. 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, JANUARY 26, 1988 DATE _ ... _........ .,.;,,.,Ij�.,...r.......,..._.... ACTION _______ 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. January 12, 1988 - Regular Redevelopment Agency Meeting. B. Investment Report - December, 1987. C. 1986-87 Audited`�Financial Statements. D. Curb/Sidewalk Replacement Project - Author- ization to Advertise for Bids. E. Lake Community Center Reconstruction Project. 4. NEW BUSINESS A. Grosse Development Company Progress Report. 5. EXECUTIVE DIRECTORS REPORT 6. REPORTS AND RECOMMENDATIONS 7. CLOSED SESSION S. ADJOURNMENT RECOMMENDATION Approve. Rec. & File. Rec. & File. Auth. Adv. for Bids. Concur with Council Action. Verbal. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 8, 1988 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. February 23, 1988 - Regular Redevelopment Agency Meeting. B. Notice of Completion for Collier Avenue and Central Avenue Intersection Reconstruction. C. Zone Code Amendment 88-2 - City of Lake Elsinore.1 A proposal to amend the Parking Code, Chapter 17.66, to clarify parking standards relating to entertainment uses, size of residential parking spaces, duplexes, drive aisles, vehicle storage and parking lot lighting. D. Extension of Time Request for Design Review Approval of Commercial Project 85-1 Revised - Brookstone Investors. For a 6,003 square foot building on the remaining vacant pad in the existing commercial center at the northwest corner of Riverside Drive and Lincoln Street. 4. NEW BUSINESS None. 5. 6. 7. 8. 1EXECUTIVE DIRECTORS REPORT IREPORTS AND RECOMMENDATIONS SESSION RE COM14ENDATION Approve. Accept Notice. Concur with Council Action. Concur with Council Action. 1. 2. 3. 4. 5. 6. 7. 8. ACrO A G E N D A REDEVELOPMENT AGENCY ACTION ---- --...._-.-...... ,...._ CITY OF LAKE ELSINORE __- 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, APRIL 26, 1988 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 SELECTION OF CHAIRMAN 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. March 22, 1988 - Regular Redevelopment.Agency Meeting B. Investment Report - March, 1988. C. Amendment 88-4 - City of Lake Elsinore - relating to Flood Hazard Areas. D. Commercial Project 87-6 Revised - Del Taco, Inc. E. Commercial Project 88-2 - Jesse Rodriguez. F. Contract Change Order - Lakeshore Drive Project - R.J. Noble. 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. 1 OA 3 W 5. 6. 7. 8. A G E N D A "ACTION' (J REDEVELOPMENT AGENCY DATE _......... s CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET ACTION --....--..-._-------------_..... LAKE ELSINORE, CALIFORNIA ..... ....... ....... ......------ .__ TUESDAY, MAY 10, 1988 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. April 26, 1988 - Regular Redevelopment Agency Meeting. B. Tentative Parcel Map 23037 - Larmor Development. C. Railroad Station Renovation - Change Order No. 2. INEW BUSINESS None. EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION ADJOURNMENT U v RECO14MENDA'T'ION Approve. Concur with Council Action. Concur with Council Action. \- AC"0N, � . A G E N D A DATE .........�?4.. .............. ACTION........................................................ REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 22, 1988 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. RECOMMENDATION A. Minutes 1. March 8, 1988 - Regular Redevelopment Agency Approve. Meeting. B. Investment Report - February, 1988. Rec. & File. 4. NEW BUSINESS A. Economic Assistance Conceptual Approval- Approve Camelot Center. staff recommenda- tion. 5. EXECUTIVE DIRECTORS REPORT 6. REPORTS AND RECOMMENDATIONS 7, j CLOSED SESSION 8. JADJOURNMENT A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MAY 24, 1988 A DATE ACTION ........-- 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. 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. May 10, 1988 - Regular Redevelopment Agency Meeting. B. Investment Report - April, 1988. C. Zone Change 88-1 - In -N -Out Burger (Leo Laure & Rich Boyd). D. Commercial Project 88-4 - George Smyrniotis. E. Commercial Project 88-5 - In -N -Out Burger (Leo Laure & Rich Boyd). 4. NEW BUSINESS None. 5. EXECUTIVE DIRECTORS REPORT 6. REPORTS AND RECOMMENDATIONS 7. CLOSED SESSION 8. ADJOURNMENT 7/ 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, JUNE 9, 1897 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items tiled 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. To 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 RECO14MENDATION Approve. Rec. & File. Award Contract to Steiny & Company. Adopt Res. No. i CRA 87-7. i Adopt Res. No. CRA 87-8. Receive & Transmit to Council. Receive & Transmit to Council. 1 2 3 W 5. 6. 7. 8. /90czl A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 14, 1987 POLICY OF THE REDEVELOPMENT AGENCY: "Only those hems 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 June 23, 1987 - Regular Board Meeting RECOMMENDATION Approve. B. Award of Contract - Lakepoint Park Improve- Concur with ments Phase II to low bidder Hubbs Equipment Council and Construction Company. Action. C. Award of Contract - Lakeshore Drive Improve- Approve ments Country Club Blvd. to San Jacinto River Staff to low bidder R.J. Noble. Recommend. D. Authorization to Advertise for Bids for Auth. Adv. Machado Street Resurfacing. for Bids. E. Notice of Completion - 1986-87 Sidewalk Accept Replacement Project. Notice of Completion. PUBLIC HEARING A. Fiscal Year 1987-88 Budget Adopt Res. No. CRA 87-11. NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS STATS OF OALIFORN;A COUNTY OF RIVERSIDE � S ADJOURNMENT CITY OF CAGE ELSii 0QE � $ den-1pre tt,nder pe:naty of that I earn,? r city i;`s."...'k G'f the Cit", .3'`e L a and, "3 '.. of tl"4 � to 4'3 �i3"�.•: �i.;t ? O"7 '�; >��� t&I ,day Q�? m'^ a.rn p��Al3 ITY CLK'�,� 1. 2. 3. 4. 5. 5. 7. 8. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, OCTOBER 11, 1988 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. September 19, 1988 - Adjourned Regular Redevelopment Agency Meeting. 2. September 27, 1988 - Regular Redevelopment Agency Meeting. B. Tentative Parcel Map 23400 - Gary & Audrey Adele Easley. C. Commercial Project 88-14 - The J Company. D. Industrial Project 88-2 - Brookstone Development. E. Industrial Project 87-4 - R.J. Christoff & Associates. F. Requests for Extension of Time for Tentative Tract Maps 20704 Revised and 20705 - Friedman Homes. NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION ADJOURNMENT RECOTIC�ENDATION Approve. Approve. Concur with Council Action. Concur with Council Action. Concur with Council Action. Concur with Council Action. Concur with Council Action. aYATE OF CALIFORNIA ) COUNTY OF RIVERSIDE) S CITY OF LAKE ELSiftIORE ) I declare under penalty of erJury that I am the City Clerk of the City of La e Elsino-ie. and that I pasted this Agerd.3 r Bulletin ar outside of the Win entr L Hall on -- the day nthe.day of #9 at •%'N . CITY A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 27, 1988 / qnn l v 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.iCALL TO ORDER 2. (ROLL CALL 3. ICONSENT 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 13, 1988 - Regular Redevelopment Agency Meeting. B. Investment Report - August, 1988. C. Reinvestment in Lake Elsinore Implementation Strategy. D. Joint Powers Agreement - Lake Management. E. Zone Change 88-7 - Champion Development. F. Zone Change 88-8 - Winston Elsinore Ltd. Partnership. G. Tentative Tract Map 20296 Revised - Hillcrest Development. H. Commercial Project 88-12 - Fugate Enterprises (Pizza Hut). I. Request for Exemption from Length of Stay for Occupants at Elsinore West Marina. 4. ANEW BUSINESS 5. 6. 7. 8. DIRECTORS REPORT AND RECOMMENDATIONS STATE OF CALPFOF NIA j CCU'TY OF RIVERSIDE ) CITY OF LAKE ELSINORE ) RECOMMENDATION Approve. Rec. & File. Approve Staff Recomm. Adopt Res. No. RDA 88 - Concur with Council Action. Concur with Council Action. Concur with Council Action. Concur with Council Action. Concur with Council Action. SESSION € a�,ecfare ,.ander oer;afty of er7_ury that f am the 'Uty Clerk _ ace Efsm o!e, and that MENT " B ;J I i e + 41outs:de Hall o t!i a at A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 22, 1988 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. March 8, 1988 - Regular Redevelopment Agency Meeting. B. Investment Report -- February, 1988. 4. NEW BUSINESS A. Economic Assistance Conceptual Approval - Camelot Center. 5. EXECUTIVE DIRECTORS REPORT b. REPORTS AND RECOMMENDATIONS 7. CLOSED SESSION 8. ADJOURNMENT RECOM[4ENDATION Approve. Rec. & File. Approve staff recommenda- tion. 00 2. 3. 4. 5. 6. 7. 8. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JUNE 14, 1988 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 =SENT CALENDAR %11 matters on the Consent Calendar are to be approved on one motion unless a Boardmemh er requests separate action on a specific item. A. Minutes 1. May 24, 1988 - Regular Redevelopment Agency Meeting. B. Pass through Agreements with various agencies relating to Rancho Laguna Redevelopment Project No. III. C. Award of Contract - Curb/Sidewalk Replacement Project - B-1 Enterprise - $127,472.07. D. Railroad Station Renovation - Change Order No. 3. E. Acceptance of Notice of Completion for the i Railroad Station Renovation Project #87106. F. Industrial Project 86-3 - Amendment #1 - Industrial Concepts I. 1G. Commercial Project 88-6 - Mobil Oil Corp. NEW BUSINESS Preview of Economic Video ]EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION 94`02 RECOMMENDATION Approve. Approve Agmts. Concur with Council Action. Concur with Council Action. Concur with Council Action. Concur with Council Action. Concur with Council Action. STATE 01= CI` LIFOLof COUNTY OF RiVER. CITY OF LAKE ELSIdeclare under prjury that I am the City Clerk of the* Elsinore, and tha I posted this PC-ej,ulletil ar o�.st, of the m -in egtr wall onthe1C1 -d;: y o9 A A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE, ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 12, 1988 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. July 12, 1988 - Regular Redevelopment Agency Meeting. B. Investment Report - June, 1988. C. Tentative Parcel Map 23411 - Aware Development. 4. NEW BUSINESS 5. EXECUTIVE DIRECTORS REPORT Meyers Group Demographics Study - Verbal Report. 6. REPORTS AND RECOMMENDATIONS 7. CLOSED SESSION 8. ADJOURNMENT l goC2 RECOMMENDATION Approve. Rec. & File. Concur with Council Action. 1. 2. 3. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 27, 1988 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. September 13, 1988 - Regular Redevelopment Agency Meeting. B. Investment Report - August, 1988. C. Reinvestment in Lake Elsinore Implementation Strategy. D. Joint Powers Agreement -- Lake Management. E. Zone Change 88-7 - Champion Development. F. Zone Change 88-8 -- Winston Elsinore Ltd. Partnership. G. Tentative Tract Map 20296 Revised - Hillcrest Development. H. Commercial Project 88-12 - Fugate Enterprises (Pizza Hut). I. Request for Exemption from Length of Stay for Occupants at Elsinore West Marina. 4. NEW BUSINESS 5. EXECUTIVE DIRECTORS REPORT 6. REPORTS AND RECOMMENDATIONS 7. CLOSED SESSION 8. ADJOURNMENT RECOMMENDATION Approve. Rec. & File. Approve Staff Recomm. Adopt Res. No. RDA 88 - Concur with Council Action. Concur with Council Action. Concur with Council Action. Concur with Council Action. Concur with Council Action. 1 E 3 4. 5. 6. 7. 8. A G E -_N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, OCTOBER 25, 1988 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 11, 1988 - Regular Redevelopment Agency Meeting. B. Investment Report - September, 1988. C. Report on Downtown Parking. Lake Management/M-1 Plan. . Commercial Project 88-11 - Ervin Palmer. . Commercial Project 88-14 - The J Company. BUSINESS UTIVE DIRECTORS REPORT RTS AND RECOMMENDATIONS ` O OALi COUNTY OF Ri'aERSiDE ED SESSION CITY OF LAKE URNMENT i &',ec€2.i e U r,bei ;3f city Ce,�- Cf iE t 3i t{1 VCe V a rrs CJTY CLERK RECOMMENDATION Approve. Rec. & File. Concur with Council Action. Concur with Council Action. Concur with Council Action. Concur with Council Action. am t 1. 2. 3. 4. 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 22, 1988 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 'fONSENT CALENDAR %11 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 8, 1988 - Regular Redevelopment Agency Meeting. B. Investment Report - October, 1988. C. Agreement for Planning Services - John Ballew & Associates, Inc. D. Subordination Agreement - K -Mart. E. Tentative Parcel Map 23910 - Homestead Land Development Corporation. IF. Commercial Project 88-13 - Champion Development. NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION RECOMMENDATION Approve. Rec. & File. Approve Agmt. Concur with Council Action. Concur with Council Action. Concur with Council Action. ADJOURNMENTSTATE OF CALIFORNIA ) COUNTY OF RIVERSIDE) SS, CITY OF LAKE ELSINORE ) I declare under penalty of perjurY that I a the City Clerk of the City of Labe Elsinore, an that I posted this Agenda ory the 0,ulle:in Board uts;de of the main entrar�cavp the_. /� day 01 2&9 , t9 a� a.m.lp M. \ CITY Ot I=RK A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 27, 1988 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 maeting, 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 Bcardmember requests separate action on a specific item. A. Minutes 1. September 13, 1988 - Regular Redevelopment Agency Meeting. B. Investment Report - August, 1988. C. Reinvestment in Lake Elsinore Implementation Strategy. D. Joint Powers Agreement - Lake Management. E. Zone Change 88-7 - Champion Development. F. Zone Change 88-8 - Winston Elsinore Ltd. Partnership. G. Tentative Tract Map 20296 Revised - Hillcrest Development. H. Commercial Project 88-12 - Fugate Enterprises (Pizza Hut). I. Request for Exemption from Length of Stay for Occupants at Elsinore West Marina. 4. NEW BUSINESS 5. EXECUTIVE DIRECTORS REPORT 6. REPORTS AND RECOMMENDATIONS 7. CLOSED SESSION 8. ADJOURNMENT RECOMMENDATION Approve. Rec. & File. Approve Staff Recomm. Adopt Res. No. RDA 88 - 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' TUESDAY, JULY 12, 1988 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. RECOTIZIENDATION A. Minutes 1. July 12, 1988 - Regular Redevelopment Agency Approve. Meeting. B. Investment Report - June, 1988. Rec. & File. C. Tentative Parcel Map 23411 - Aware Development. Concur with Council Action. 4. NEW BUSINESS 5. EXECUTIVE DIRECTORS REPORT Meyers Group Demographics Study - Verbal Report. 6. REPORTS AND RECOMMENDATIONS 7. CLOSED SESSION 8. ADJOURNMENT A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 22, 1988 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. March 8, 1988 - Regular Redevelopment Agency Meeting. B. Investment Report - February, 1988. 4. NEW BUSINESS A. Economic Assistance Conceptual Approval - Camelot Center. 5. EXECUTIVE DIRECTORS REPORT 6. REPORTS AND RECOMMENDATIONS 7. CLOSED SESSION S. ADJOURNMENT /yaz RECOMMENDATION Approve. Rec. & File. Approve staff recommenda- tion. DATE..../ACTION, A G E N D A ACTION .... REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JUNE 14, 1988 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. May 24, 1988 - Regular Redevelopment Agency Meeting. B. Pass through Agreements with various agencies relating to Rancho Laguna Redevelopment Project No. III. C. Award of Contract - Curb/Sidewalk Replacement Project - B-1 Enterprise - $127,472.07. D. Railroad Station Renovation - Change Order No 3. E. Acceptance of Notice of Completion for the Railroad Station Renovation Project #87106. F. Industrial Project 86-3 - Amendment #1 - Industrial Concepts I. G. Commercial Project 88-6 - Mobil Oil Corp. NEW BUSINESS Preview of Economic video DIRECTORS REPORT AND RECOMMENDATIONS SESSION RECOMMENDATION Approve. Approve Agmts. 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 TUESDAY, AUGUST 9, 1988 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. July 26, 1988 - Regular Redevelopment Agency Meeting. B. Zone Change 88-5 - Leonard F. Davidson. C. Zone Change 88-6 - Leonard F. Davidson D. Commercial Project 88-10 - Winston Tire Company, Inc. NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION (ADJOURNMENT RECOMMENDATION Approve. 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, SEPTEMBER 13, 1988 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the SecretarY­of 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. August 23, 1988 - Regular Redevelopment Agency Meeting. B. Lehr Option Agreement. C. Notice of Completion for Lakepoint Park, Phase II. D. General Plan Amendment 88-4 and Zone Change 88-4 - Brookstone Development, Inc. E. Tentative Parcel Map 23710 - Brookstone Development, Inc. F. Commercial Project 88-9 - Brookstone Development Inc. G. Residential Project 88-4 - John L Petersen. �H. Resolution No. 88-56 - Declaring Intention to Provide Financial Assistance to the Lake Manage- ment Plan. BUSINESS DIRECTORS REPORT AND RECOMMENDATIONS SESSION RECO1414ENDATION Approve. Approve Agmt. Concur with Council Action. 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 TUESDAY, AUGUST 23, 1988 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. August 26, 1988 - Regular Redevelopment Agency Meeting. B. Investment Report - July, 1988. C. Residential Project 88-2 - Kendall & Diane Paulson - North west corner Franklin Street and Chestnut Street. NEW BUSINESS Reinvestment in Lake Elsinore - Verbal Report. DIRECTORS REPORT REPORTS AND CLOSED SESSION ADJOURNMENT /17x' RECOMMENDATION Approve. Rec. & File. Concur with Council Action. 1. 2. 3. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 12, 1988 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. July 12, 1988 - Regular Redevelopment Agency Meeting. B. Investment Report -- June, 1988. C. Tentative Parcel Map 23411 - Aware Development. 4. NEW BUSINESS 5. EXECUTIVE DIRECTORS REPORT Meyers Group Demographics Study - Verbal Report. 6. REPORTS AND RECOMMENDATIONS 7. CLOSED SESSION 8. ADJOURNMENT STATE OF CALIFORNIA ) COUNTY OF RsVERSIDfE) SS. C;TY OF LAKE ELSII,aOPE } declare under pari^qty of perjury that I am the City Gterk of th-- - `" Elsinore, and that ie posted this F,. w: A;sAin �rd ut oui, of C-10 MCi 1 Fir-., C�.ii on + ,. at R a C; M CITY CLERK � RECOMMENDATION Approve. Rec. & File. Concur with Council Action. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 12, 1988 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. July 12, 1988 - Regular Redevelopment Agency Meeting. B. Investment Report - June, 1988. C. Tentative Parcel Map 23411 - Aware Development. 4. NEW BUSINESS 5. EXECUTIVE DIRECTORS REPORT Meyers Group Demographics Study - Verbal Report. 6. REPORTS AND RECOMMENDATIONS 7. CLOSED SESSION 8. ADJOURNMENT RECOMMENDATION Approve. Rec. & File. Concur with Council Action. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 12, 1988 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. June 28, 1988 Regular Redevelopment Agency Meeting. B. Industrial Project 86-2, Amendment #1 - O.T Equities Ltd. II (James Thompson). C. Tentative Parcel Map 21587 - Heartland Group, Inc. NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION ADJOURNMENT 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 25, 1988 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 11, 1988 - Regular Redevelopment Agency Meeting. Investment Report - September, 1988. Report on Downtown Parking. . Lake Management/M-1 Plan. . Commercial Project 88-11 - Ervin Palmer. . Commercial Project 88-14 - The J Company. 4. PEW BUSINESS 5. EXECUTIVE DIRECTORS REPORT 6. EEPORTS AND RECOMMENDATIONS 7. CLOSED SESSION 8. LJOURNMENT RECOMMENDATION Approve. Rec. & File. Concur with Council Action. Concur with Council Action. Concur with Council Action. Concur with Council Action. 1. 2. 3. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, NOVEMBER 8, 1988 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 25, 1988 - Regular Redevelopment Agency Meeting. B. Commercial Project 88-11 - Ervin Palmer (Elsinore West Marina). . Commercial Project 88-14 - The J Company . Commercial Project 88-15 - George Thalas. Industrial Project 88-3 - Brookstone Devel- opment. Request for Extension of Time for Tentative Parcel Map 21976 - Thompson Investment Co. 4. EW BUSINESS 5. Y,ECUTIVE DIRECTORS REPORT 6. EPORTS AND RECOMMENDATIONS 7. ILOSED SESSION 8. RE COMMENDA'T`ION Approve. Concur with Council Action. Concur with Council Action. Concur with Council Action. Concur with Council Action. Concur with Council Action. 1. 2. 3. 4. 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 22, 1988 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. November 8, 1988 - Regular Redevelopment Agency Meeting. B. Investment Report - October, 1988. ,C. Agreement for Planning Services - John Ballew & Associates, Inc. i D. Subordination Agreement - K -Mart. �E. Tentative Parcel Map 23910 - Homestead Land Development Corporation. IF. Commercial Project 88-13 - Champion Development. NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION ADJOURNMENT' RECOMMENDATION Approve. Rec. & File. Approve Agmt. 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, DECEMBER 13, 1988 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 22, 1988 - Regular Redevelopment Agency Meeting. B. Legal Counsel Rate Increase. C. Tentative Parcel Map - 23910 - Homestead Land Development Corporation. D. Commercial Project 88-16 - M & S General Contractors. E. Commercial Project 88-14 - The J Company. F. Final Approval of Parcel Map 23910 4. NEW BUSINESS 5. EXECUTIVE DIRECTORS REPORT 6. REPORTS AND RECOMMENDATIONS 7. CLOSED SESSION E1 RECOMMENDATION Approve. 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 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, DECEMBER 27, 1988 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. December 13, 1988 - Regular Redevelopment Agency Meeting. B. Investment Report - November, 1988. C. Resolution No. RDA 88-3 Authorizing and Establishing Bank Accounts in Various Financial Institutions for Investment and General Purposes. D. Reinvestment in Lake Elsinore. Continuation of Agreements and Rescheduling for meeting of February 14, 1989. E. General Plan Amendment 88-9 & Zone Change 88-13 - Dura Construction. F. General Plan Amendment 88-10 & Zone Change 88-14 - A & A Investment. NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATION CLOSED SESSION RECOMMENDATION Approve. Rec. & File. Adopt Res. No. RDA 88-3. Approve Staff Recomm. Concur with Council Action. Concur with Council Action.