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Home My WebLink AboutRDA Agendas 19891. 2. 3. 4. 5. 6. 7. 8. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JANUARY 10, 1989 POLICY OF THE REDEVELOP?•'SENT AGENCY: "Only those .L ylicu W-L.-il "It'- ZDeyLetary Ot t..ie Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." :ALL TO ORDER 20LL CALL 2ONSENT CALE:+IDAR All raatters on the Consent Calendar are to be app -roved on one motion unless a Boardmember requests separate action on a specific item. A. Minutes 1. December 27, 1988 - Regular Redevelopment Agency Meeting. B. Resolution No. RDA 89-1 - Relating to Provision of Low and Moderate Income Housing outside the Redevelopment Project Area. C. Tentative Parcel Map 22385 - Dura Construction. NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION ADJOURNMENT STATE OF CALIFORNIA ) COUNTY OF R`,VERSIDE) SS. CITY OF LAKE ELSINORE ) I declare under pena;ty of perjury that I am the City Clerk of the GF' `7;e F-Isinote, and the posted this Age; "l s ;• tin Sar cis# of the. nin entre t -i i t :iil on the � `�- cay of - 9 -.�__• a. m. NW4011—MI CITY CLERK RECOIIiMENDATION Approve. Adopt Res. No. RDA 89-1. Concur with Council Action. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JANUARY 24, 1989 JPOLICY OF THE REDEVELOPMENT AGENCY: "Only those filed Witn the Secretary of the Redevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency lat 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 10, 1989 - Regular Redevelopment Agency Meeting. B. Investment Report - December, 1988. C. Zone Change 89-1 - Manfredi/Sommers. D. Tentative Tract 22912 - Premier Homes. ]E. Zone Code Amendment 88-10 - City of Lake f Elsinore. 4. NEW BUSINESS 5. EXECUTIVE DIRECTORS REPORT 6. REPORTS AND RECOMMENDATIONS 7. r.LQSE SESSION 8. STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE) SS. CITY OF LAKE ELSINORE ) I declare under penalty of perjury that 1 am the City Clerk of the City of Lake Eisinole, and that I posted this Agenda on t`i ulletin rd .outside z� ^ �,I of the mein entrap.. � ': on the da of CITY CLERK / qO� RECOMMENDATION Approve. Rec. & File. Concur with Council Action. Concur with Council Action. Concur with Council Action. W Ea 3. 4. 5. 6. 7. 8. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, FEBRUARY 14, 1989 POLICY OF THE REDEVELOPMENT AGENCY: "Only those iccu5 ii -Leu wizn tae becrecary 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 'ONSENT 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. January 24, 1989 - Regular Redevelopment Agency Meeting. B. Investment Report - January, 1989 C. Tentative Parcel Map - 22385 - Dura Const. Co. Inc. D. Zone Code Amendment 88-10 - City of Lake Elsinore. BUSINESS ITEMS A. Lake Management and Revitalization Status Report. B. Geological Survey. C. Memorandum of Understanding between the Alexander Haagen Co., Inc. and City of Lake Elsinore Redevelopment Agency. EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION ADJOURNMENT RECOMMENDATION Approve. Receive and File Concur with Council Action. Concur with Council Action. Staff Recommenda- tions. Enter into Agreement. Approve MOU. � u esax-( �z. ) 14 ( [ 'of 9, � (6� � o.reRce- ) STATE OF CALIFOPNIA .) COUNTY OF RWERME) SS. CITY OF LAKE ELSINORE ) I declare under pena?ty of perjury that t aM the' City Clerk of the City cl EWnoie, and that i posted i1mis A -s,_:'. _ ::3 Ba d c,;;sir!v of the main c -v a.nc _ the C: at ,. ._� F .r/lam /rd A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE -545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, FEBRUARY 28, 1989 POLICY OF THE REDEVELOPMENT AGENCY: "Only those 1l.ClllS biCu 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 28, 1989 - Regular Redevelopment Agency Meeting. B. Investment Report - January, 1989. 4. NEW BUSINESS 5. EXECUTIVE DIRECTORS REPORT 6. REPORTS AND RECOMMENDATIONS 7. CLOSED SESSION 8. ADJOURNMENT zw, RE C 01.7.1.END ATI ON Approve. Rec. & File. 1. 2. 3. 4. 5. 6. 7. 8. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE ,.545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 14, 1989 ACMONj DATE ACTION::.........�.................. ..:._,..,.., =.�.-....-.....a.u.r..................:::.. :Gf!. Waal 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. February 28, 1989 - Regular Redevelopment Agency Meeting. B. Commercial Project 87-7 REVISED - Devenplus Corporation. C. Residential Project 88-5 - Century American - (R.C. Hobbs Company). ID. Industrial Project 89-2 - Peter C. Yong. INEW BUSINESS [A. Low Interest Loans E DIRECTORS REPORT AND RECOMMENDATIONS SESSION REC01124ENDATION Approve. Concur with Council Action. Concur with Council Action. Concur with Council Action. Board's Recommenda- tion. ACTION, DATE.... ACTION A G E N D A REDEVELOPDIENT AGENCY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 28, 1989 POLICY OF THE REDEVELOPMENT AGENCY: "Only those ;L- filmed „,i4i mil L� c.dry ut 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. IROLL 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 14, 1989 - Regular Redevelopment Agency Meeting. B. Investment Report - February, 1989. 4. INEW BUSINESS 5. EXECUTIVE DIRECTORS REPORT 6. REPORTS AND RECOMMENDATIONS 7. CLOSED SESSION 8. JADJOURNMENT RECCIVENDATION Approve. Rec. & File. A G E N D A ? qd Z, REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE :545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, APRIL 11, 1989 POLICY OF THE REDEVELOPMENT AGENCY: "Only those `` fyy � �� •■ 41•x-0Cu-=L.a.LY ui i:ne Reaevelopment Agency by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Agency at said meeting." 1. 1� 2. 3. 4. 5. 6. 7. 8. :ALL TO ORDER ZOLL CALL �ONSENT CALENDAR k11 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 28, 1989 - Regular Redevelopment Agency Meeting. B. Warrant List - March, 1989. C. Industrial Project 89-2 - Western General Enterprises, Inc. NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION ADJOURNMENT STATE OF CALIFORNIA ] COUNTY OF RIVERSIDE SS. CITY OF LAKE ELSINORE } I declare under penalty of perjury that I am 'he City Clerk of the City of Lake Elsinore, and ti;, I Posted this Agenda On the Bulletin so,rd c F: of th r�air# en#�anc ?o Ci Half on o. m. _ L CITY CLERK RECODR4ENDATION Approve. Rec. & File. Concur with Council Action. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE :U5 CHANEY STREET LAKE ELSINORE, CALIFORNIA Tuesday, April 25, 1989 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. I.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 11, 1989 - Regular Redevelopment Agency Meeting. B. Investment Report - March, 1989. 4. 1 NEW BUSINESS A. Planning & Negotiating Agreements - Russell W. Grosse Development Company, Inc. 5. EXECUTIVE DIRECTORS REPORT 5. REPORTS AND RECOMMENDATIONS 7. CLOSED SESSION 8. ADJOURNMENT STATE OF CALIFORNIA ) COUNTY OF RIVERS,' -DE 3 S.S. CITY OF LAKE ELSINORE I declare under penalty of perjury that I am the City Clerk of the City of Lake Elsinore, and that 1 posted Ihis Agenda on the Bulletin B rd outsicio of t -mmala en 2q C;: o C. hall on-� th :� Cf r: y a. m. rz at j CITY CLERK RECOM24ENDATION Approve. Rec. & File. Approve Staff Recomm. 1. 2. 3. 4. 5. 6. 7. 8. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MAY 9, 1989 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 25, 1989 — Regular Redevelopment Agency Meeting. B. Warrant List - April, 1989. C. Tentative Tract Map 20139 - Morrison Homes - Extension of Time. D. Staff Review Relative to Fencing Requirements 1301 Heald Street. E. Tentative Parcel Map 24401 - Brookstone Development Inc. F. Industrial Project 89-3 — Jeff Hardy. G. Industrial Project 89-4 — Jeff Hardy. NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION ADJOURNMENT RECOMMENDATION Approve. Ratify. Concur with Council Action. Concur with Council Action. Concur with Council Action. Concur with Council Action. Concur with Council Action. 4. 5. C 6. 7. 8. A G E N D A REDEVELOPMENT AGENCY } CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MAY 23, 1989 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. May 9, 1989 — Regular Redevelopment Agency Meeting. B. Investment Report — April, 1989. C. Zone Change 89-6 — George Wimpey, Inc., dba Morrison Homes. NEW BUSINESS EXECUTIVE DIRECTORS REPORT Reinvestment in Lake Elsinore. REPORTS AND RECOMMENDATIONS CLOSED SESSION ADJOURNMENT STATE OF CALIFORNIA j COUNTY OF RIVEocjS4,' E ) 5S. CITY OF LAKE EMNORE 3 declare under penalt City Clerk at the Cit of a1 perjury that I an; #F, _ I pasted this A Y Lake Elsinore. and Y; Ot the Qenda en the Carleton g , � antranca ^ d the aay F, ltr r;all on CITY CLERK .r A, RECOMMENDATION Approve. Rec. & File. Concur with Council Action. 1. 2. 3. 4. 5. 6. 7. 8. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JUNE 13, 1989 �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." 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. May 23, 1989 - Regular Redevelopment Agency Meeting. B. Warrent List - May, 1989. ($321,287.45). C. General Plan Amendment 89-3 - Larry L. Morser. D. General Plan Amendment 89-4 - Michael Brown. E. General Plan Amendment 89-6 - Greg Block, San Jacinto Highlands. F. Zone Code Amendment 88-10 - City of Lake Elsinore. G. Request for Amendment of Condition #54 for Commercial Project 87-2 - Otis Heald. H. Report on Downtown Area. NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION ADJOURNMENT RECOMMENDATION Approve. Ratify. 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 LAKE ELSINORE TRANSIT SYSTEM CITY OF LAKE ELSINORE C545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JUNE 27, 1989 .+++ ELS v 1i. v�.1:, ��r.=xi .�.� 1 l U 1 il'1 17iJrit\IJ "Only �those OF sitems filed with the Secretary of the Board by Noon on Tuesday, prior to the following Tuesday meeting, will be considered by the Board at said meeting." 1. CALL TO ORDER 2. ROLL CALL - 3. CONSENT CALENDAR CAll 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. Regular Meeting Lake Elsinore Transit System - May 23, 1989. B. Monthly Financial Statement - May, 1989. 1. Warrant List - May, 1989. 2. Statement of Operation. 3. Monthly Performance Report. 4. Operation Summarization - May, 1989. C4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. TRANSIT COORDINATORS REPORT 7. REPORTS & RECOMMENDATIONS 8. ADJOURNMENT RECCIIENDATION Approve. Ratify. Rec. & File. Rec. & File. Rec. & File. I. 2. 3. ►9 5. 6. 7. 8. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 11, 1989 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. June 27, 1989 - Regular Redevelopment Agency Meeting. B. Warrant List - June, 1989. C. Authorization to negoitate for the acquisi- tion of property to exchange for property located on the northwest corner of Flint and Spring Streets. D. Commercial Project 89-3 — Ray Grage & Associates. E. Industrial Project 89-6 - Dura Construction. F. Appeal of Planning Commission Conditions of Approval Numbers 21, 26, 27 and 33 for Residential Project 89-6, Revised - A & A Investments. G. Report on Downtown Area. NEW BUSINESS Reinvestment in Lake Elsinore Update. Verbal' -Rep EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION ADJOURNMENT P Y RECOMMENDATION Approve. Ratify. Approve Staff Recomm. 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 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, AUGUST 8, 1989 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 25, 1989 - Regular Redevelopment Agency Meeting. B. Warrant Report - July, 1989. C. Resolution No. RDA 89-4 - Authorizing Formation of a Joint Powers Authority with the City of Lake Elsinore. D. Temporary Lake Easement Agreement. E. Residential Project 89-9 - Michael Brown. F. Residential Project 89-10 - Michael Brown. NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION ADJOURNMENT RECOMMENDATION Approve. Ratify. Adopt Res. No. RDA 89-4. Approve Agreement. Concur with Council Action. Concur with Council Action. 1. 2. 3. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, AUGUST 22, 1989 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. RECOMMENDATION A. Minutes 1. August 8, 1989 - Regular Redevelopment Agency Approve. Meeting. B. Investment Report - July, 1989. Rec. & File. C. Summerhill Bridge Assessment District. Concur with Council Action. 4. NEW BUSINESS 5. EXECUTIVE DIRECTORS REPORT 6. REPORTS AND RECOMMENDATIONS 7. CLOSED SESSION 8. ADJOURNMENT AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 12, 1989 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 ►_.y 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 22, 1989 - Regular Redevelopment Agency Meeting. B. Warrant List - August 31, 1989 C. Claim submitted on behalf of Kunz & Company. D. Administration Payment from Redevelopment Agency to City. E. Lehr Option - Phase I Financing. Resolution No. RDA 89-5 relating to Issuance of Bond Antici- pation Notes. F. Tentative Parcel Map 24751 - Brookstone Development, Inc. G. Ordinance No. 863 Relating to a Moratorium on Floodplain and Lake Perimeter Development. H. Zone Code Amendment 89-2 relating to Health Clubs in Light Industrial Districts. I. Industrial Project 89-7 - Brookstone Development, Inc. NEW BUSINESS A. Exclusive Agreement - Arvida Corporation. EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION ADJOURNMENT RECOMMENDATION Approve. Ratify. Rej. & Ref. Approve Adopt Res. No. RDA 89-5. Concur with Council Action. Concur with Council Action. Concur with Council Action. Concur with Council Action. Approve Agmt. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 545 CHANEY STREET . LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 26, 1989 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. 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 12, 1989 - Regular Redevelopment Agency Meeting. B. Investment Report - August, 1989. C. Claim submitted on behalf of Lake Elsinore Associates. D. Establishment of Policy relative to Seismic Hazard Identification and Reduction Program. E. Tentative Parcel Map 24465 - Frank H. Ayres & Son. F. Determination of Substantial Conformance of Revised Tentative Map 22912 (Premier Homes) . NEW BUSINESS A. Exclusive Agreement - Arvida Corporation. B. Property Status - Franklin/Main Streets - Verbal Report. EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION ADJOURNMENT RECOMMENDATION Approve. Rec. & File. Rej. & Ref. Concur with Council Action. Concur with Council Action. Concur with Council Action. Approve Agmt. 1. 2. 3. 4. 5. 6. 7. 8. AGENDA REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, OCTOBER 10, 1989 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 26, 1989 - Regular Redevelopment Agency Meeting. B. Warrant List - September 29, 1989. C. Tentative Parcel Map 24752 - Brookstone Development, Inc. D. Tentative Tract Map 24856 - Capital Formation Concepts. E. Tentative Parcel Map 25005 - Homestead Land Development Corporation. F. Commercial Project 89-4 - Brookstone Devel- opment, Inc. NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION ADJOURNMENT RECOMMENDATION Approve. Ratify. 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 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, OCTOBER 24, 1989 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 10, 1989 - Regular Redevelopment Agency Meeting. B. Investment Report - September, 1989. C. Industrial Project 89-5 - Big Al Oil Company. D. Adoption of Seismic Hazard Program - Resolution No. RDA 89-6. E. Ordinance No. 867 - Moratorium on Development Proposals on Properties in the East Floodplain Planning Area. NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION ADJOURNMENT RECOMMENDATION Approve. Rec. & File. Concur with Council Action. Adopt Res. No. RDA 89-6. Concur with Council Action. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, NOVEMBER 14, 1989 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. October 24, 1989 - Regular Redevelopment Agency Meeting. 2. September 12, 1989 - Corrected Copy Regular Redevelopment Agency Meeting. B. Investment Report - October, 1989. C. Warrant List - October 31, 1989. D. Property Acquisition - 110 W. Graham Avenue. Resolution No. RDA 89-7 relating to initiation of Eminent Domain Proceedings and RDA 89-8 Setting Public Hearing. E. Low & Moderate Income Housing Requirements - Resolution No. RDA 89-9 Declaring that Require- ments are being met. F. Ordinance No. 868 - Relating to a Moratorium on Development Proposals on Properties in the East Floodplain Planning Area and City Lake Perimeter. NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION ADJOURNMENT RECOMMENDATION Approve. Approve. Rec. & File. Ratify. Adopt Res. Nos. RDA 89-7 & RDA 89-8. Adopt Res. No. RDA 89-9. Concur with Council Action. 1. 2. 3. 4.- 5. 6. 7. 8. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, NOVEMBER 28, 1989 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 14, 1989 - Regular Redevelopment Agency Meeting. B. Warrant List — October, 1989. NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION ADJOURNMENT RECOMMENDATION Approve. Ratify. 1. 2. 3. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, DECEMBER 12, 1989 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 28, 1989 - Regular Redevelopment Agency Meeting. B. Investment Report - November, 1989. C. Warrant List - November 31, 1989. D. Final Approval of Parcel Map 24401. E. General Plan Amendment 88-7 and Zone Change 88-11 - Rancon Financial Corporation. A request to change the General Plan Land Use designation of Low Density Residential (0-6 dwellings per acre) to High Density Residential (122-24 dwellings per acre) and an associated Zone Change from C-1 (Neighborhood commercial) to R-3 (High Density Residential) on 9.12 acres, located on the south side of Franklin Street, west of Avenue 6. F. General Plan Amendment 88-8 and Zone Change 88-12 - Hidden Valley Springs Ranchos. A request to change the General Plan Land Use designation from Low Density Residential (0-6 dwelling units per acre) to High Density Residential (12-24 dwelling units per acre), and a Zone Change from R-1 (Single -Family Residential) to R-3 (High Density Residential) for an 18.11 acre parcel located on the north side of Pottery Street, east of Rancho Street. RECOMMENDATION Approve Rec. & File Ratify. Concur With Council Action. Concur With Council Action. PAGE TWO = REDEVELOPMENT AGENCY - DECEMBER 12, 1989 G. General Plan Amendment 89-10 and Zone Change 88-11 - Marinita Development. A request to change the General Plan Land Use Designation from Specific Plan and Floodplain/Floodway to Low Density Residential (0-6 dwelling units per acre); to pre -zone the property to R-1 (Single Family Residential); and approval of Tentative Tract Map 24213 for a single-family subdivision of 160 lots on 56.9 acres of land generally located northwesterly of Machado Street at the terminus of Princo Street. H. General Plan Amendment 89-11 - Centex Homes. A request to change the General Plan Land Use designation from Specific Plan and Floodway/Floodplain to Low Density Residential (0-6 dwelling per acre), for 206.4 acres of land generally located south of Mountain Avenue, west of Michigan Street. I. West Lake Elsinore Assessment District Environmental Impact Report 88-2 - RMG Engineering/The Keith Companies. Draft Environmental Impact Report to consider the formation of the West Lake Elsinore Assessment District, a special district to provide utilities and related infrastructure improvements to the study area, as well as related follow-up on residential development which will be facilitated by the utility and infrastructure improvements; the project encompasses approximately 1,127 acres of land generally bounded by Lakeshore Drive and Mountain Avenue on the north, Machado Street on the east, Alvarado Street and its extension on the south, and the Santa Ana Mountains to the West. Ordinance No. 875 - Establishing Chapter 17.11 - Central Business Overlay District. Commercial Project 88-13 - Champion Development. A request for a time extension to take out building permits on 11,973 square foot commercial office building previously approved by City Council/ Redevelopment Agency on November 22, 1989. Concur With Council Action. Concur With Council Action. Concur With Council Action. Concur With Council Action. Concur With Council Action. PAGE THREE - REDEVELOPMENT AGENCY - DECEMBER 12, 1989 L. Ordinance No. 876 - Urgency Ordinance for the expansion of the moratorium for the East Floodplain Planning and City Lake Perimeter Area to include the following areas: 1) certain properties located between Lakepoint Park and the San Jacinto River and between the Lakeside boundary of Lakeshore Drive and the moratorium area as described in Ordinance No. 868, and 2) certain properties located southerly of Cereal Street and bounded by Corydon Road on the southeast and the City Limits on the Southwest, and the moratorium area on the west, and 3) the Lake Perimeter Area beginning at the City boundary at Bonnie Lea Drive and the Lake, continuing southwesterly to Grand Avenue, and then including all properties located within the lake side boundaries of Grand Avenue, and then including all properties located within the lakeside boundaries of Grand Avenue, Riverside Drive, and Lakeshore Drive, and terminating at Lakepoint Park. M. Acquisition of Property for Railroad Canyon Road. 4. PUBLIC HEARING A. Property Acquisition 5. 1 NEW BUSINESS 6. I EXECUTIVE DIRECTORS REPORT 7. 1 REPORTS AND RECOMMENDATIONS 8. I CLOSED SESSION 9. EADJOURNMENT Concur With Council Action. Concur With Council Action. Adopt Reso. No. RDA 89-10. 1. 2. 3. 4. 5. 6. 7. 8. 9. A G E N D A REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, DECEMBER 26, 1989 POLICY OF THE REDEVELOPMENT AGENCY: "Only those items filed with the Secretary of tiie 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 12, 1989 - Regular Redevelopment Agency Meeting. B. Agreement with County Flood Control District. C. Owner Participation Agreement with Glen Investors, Inc. D. Tentative Parcel Map 24571 & Zone Change 89-7 - Rancon Realty Fund IV. E. Zone Change 89-15 & Commercial Project 89-5 - Doctor H. Irvani/Kenneth Brown. F. Tentative Parcel Map 25157 - Bainbridge Investments, Inc. G. Tuscany Hills Specific Plan. H. Tentative Tract Map Nos. 25074, 25075, 25076, 25077, 25078, 25079, 25080 and 24383 - Tuscany Hills. I. Industrial Project 89-10 - Lytle Creek Partners. PUBLIC HEARINGS NEW BUSINESS EXECUTIVE DIRECTORS REPORT REPORTS AND RECOMMENDATIONS CLOSED SESSION ADJOURNMENT RECOMMENDATION Approve Approve Agmt. 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.