HomeMy WebLinkAbout10-28-1986 RDAMINUTES
REDEVELOPMENT AGENCY
CITY OF LAKE ELSINORE
130 SOUTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, OCTOBER 28, 1986
1. CALL TO ORDER
The regular meeting of the Redevelopment Agency was called to order
at 10:35 p.m. by Chairman Matson.
2. ROLL CALL
PRESENT: BOARDMEMBERS: DOMINGUEZ, MATSON, VERMILLION, WINKLER,
STRIGOTTE
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 Oliver.
3. MINUTES
A. MOVED BY DOMINGUEZ, SECONDED BY WINKLER AND CARRIED UNANIMOUSLY
TO APPROVE THE MINUTES OF THE REDEVELOPMENT AGENCY MEETING OF
OCTOBER 14, 1986.
4. EXECUTIVE DIRECTOR'S REPORT
A. Mr. Molendyk commented that Tom Tincher will be at a November meet-
ing to give an update to the Board on the Pacific Heritage project.
5. UNINISHED BUSINESS
A. Extension of Low -Interest Loan Agreement.
MOVED BY STRIGOTTE, SECONDED BY WINKLER AND CARRIED UNANIMOUSLY
TO CONCUR WITH CITY COUNCIL ACTION TO CONTINUE THIS ITEM TO
NOVEMBER 12, 1986.
6. NEW BUSINESS
A. Authorization to go to bid - Lakepoint Park. - Phase II.
MOVED BY STRIGOTTE, SECONDED BY WINKLER AND CARRIED UNANIMOUSLY
TO CONCUR WITH CITY COUNCIL ACTION TO APPROVE AUTHORIZATION TO GO
TO BID - LAKEPOINT PARK - PHASE II.
B. Authorization to go to bid - Improvements to Yarborough Park.
MOVED BY STRIGOTTE, SECONDED BY WINKLER AND CARRIED UNANIMOUSLY
TO CONCUR WITH CITY COUNCIL ACTION TO APPROVE AUTHORIZATION TO GO
TO BID - I.M.PROVEMENTS TO YARBOROUGH PARK.
C. Commercial Project 86-10 Revised - Park/Abrams Development Company
To construct a neighborhood shopping center on one acre in a C-1
(Limited Commercial) District at the northeast corner of Lakeshore
and Riverside Drive.
MOVED BY STRIGOTTE, SECONDED BY WINKLER AND CARRIED UNANIMOUSLY
TO CONCUR WITH CITY COUNCIL ACTION TO CONTINUE COMMERCIAL PROJECT
86-10 REVISED, TO NOVEMBER 12, 1986.
Page two
Redevelopment Agency Minutes
October 28, 1986
i. REPORTS AND RECOMMENDATIONS
8. ADJOURNMENT
MOVED BY STRIGOTTE. SECONDED BY WINKLER AND CARRIED UNANIMOUSLY TO
ADJOURN THE REGULAR MEETING- OF THE REDEVELOPMENT AGENCY AT 9:31 P.M.
%IJOHN MATSON, CHAIRMAN
REDEVELOPMENT AGENCY
Respectfully submitted,
p� Ann Oliver, Clerk of the Board