Loading...
HomeMy WebLinkAbout06-24-1986 RDAMINUTES REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 130 SOUTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JUNE 24, 1986 1. CALL TO ORDER The regular meeting of the Redevelopment Agency was called to order by Chairman Matson at 8:55 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: DOMINGUEZ, MATSON, WINKLER, VERMILLION, STRIGOTTE ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Molendyk, Agency Counsel Harper, Assistant City Manager Gilbert, City Treasurer Graves, Community Develop- ment Director Miller, Administrative Services Director Barrick, City Engineer Keith, Public Works Superintendent Jones and Deputy City Clerk Bryning. 3. MINUTES THE MINUTES OF JUNE 10, 1986, WERE APPROVED AS PRESENTED. 4. EXECUTIVE DIRECTOR'S REPORT Mr. Molendyk reported that he had received a letter from Mr. Wayne Wedin, our Economic Consultant, in regard to retail commercial development within the City. Mr. Molendyk recommended that the Board set aside an area within the City that can be designated for a major retail center. This would aid in planning for traffic circula- tion and address other areas that the Board has shown concern. Chairman Matson directed Mr. Molendyk to assign staff and Mr. Wedin to plan such a project and bring it back to the Board for review. 5. UNFINISHED BUSINESS A. Pacific Heritage Concept - City of Lake Elsinore. The Board discussed the concept and Mr. Vermillion stated that he had reservations in regard to the elevation and Lakeshore Drive. MOVED BY STRIGOTTE, SECONDED BY DOMINGUEZ AND CARRIED TO APPROVE CONCEPT "A" OF THE PACIFIC HERITAGE PROPOSAL. AYES: BOARDMEMBERS: DOMINGUEZ, MATSON, STRIGOTTE NOES: BOARDMEMBERS: VERMILLION ABSTENTION: BOARDMEMBERS: WINKLER 6, NEW BUSINESS A. Commercial Project 86-3 - Richard A. Block - Appeal to construct a boat display and sales lot and a 728 square foot office building on a 7,650 square foot lot at the northeast corner of Lakeshore Drive and Davis Street. MOVED BY STRIGOTTE, SECONDED BY DOMINGUEZ AND CARRIED UNANIMOUSLY TO CONCUR WITH COUNCIL ACTION TO ADOPT THE NEGATIVE DECLARATION AND APPROVE COMMERCIAL PROJECT 86-3, SUBJECT TO TWENTY-FOUR PLANNING COMMISSION CONDITIONS DELETING "SOLID WOOD FENCE" IN CONDITION NINE. Paae two Redevelopment Agency Minutes June 24, 1986 6. NEW BUSINESS - Continued. B. Lease with School District. MOVED BY STRIGOTTE, SECONDED BY DOMINGUEZ AND CARRIED UNANIMOUSLY TO APPROVE LEASE AGREEMENT WITH SCHOOL DISTRICT. C. Change Order No. 3 - Lakepoint Park. MOVED BY STRIGOTTE, SECONDED BY WINKLER AND CARRIED TO APPROVE CHANGE ORDER NO. 3, FOR LAKEPOINT PARK, TO INSTALL BASEBALL BACK- STOPS AND BLEACHERS. AYES: BOARDMEMBERS: DOMINGUEZ, MATSON, WINKLER, STRIGOTTE NOES: BOARDMEMBERS: VERMILLION 7. REPORTS AND RECOMMENDATIONS Mr. Molendyk reported that Lakepoint Park is being built with Agency, C.D.G.B., and now State Bond Act money. Lakepoint Park will be moving into phase two soon. 8. ADJOURNMENT MOVED BY STRIGOTTE, SECONDED BY WINKLER AND CARRIED UNANIMOUSLY TO ADJOURN THE REGULAR MEETING OF THE REDEVELOPMENT AGENCY AT 9:07 P.M. HN M TSON, CHAIRMAN REDEVELOPMENT AGENCY Respectfully submitted, Adria L. Bryning,`Deputy City�:lerk a