HomeMy WebLinkAbout08-14-1986 RDAADJOURNED REDEVELOPMENT AGENCY MINUTES
CITY OF LAKE ELSINORE
130 SOUTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
THURSDAY, AUGUST 14, 1986
1. CALL TO ORDER
The Adjourned Redevelopment Agency Meeting was called
to order by Chairman Matson at 8:28 p.m.
2. ROLL CALL
PRESENT: BOARDMEMBERS: DOMINGUEZ, STRIGOTTE, WINKLER,
MATSON
ABSENT: BOARDMEMBERS: VERMILLION
Also present were: Executive Director Molendyk, Agency
Council Harper, Assistant City Manager Gilbert,
Community Development Director Miller, Administrative
Services Director Barrick, Public Sservices Director
Kirchner and Deputy City Clerk Bryning.
3. MINUTES
THE FOLLOWING REDEVELOPMENT AGENCY MINUTES WERE
APPROVED AS PRESENTED:
A. July 22, 1986 - Regular Agency Meeting
B. August 6, 1986 - Special Agency Meeting
4. EXECUTIVE DIRECTORS REPORT
Mr. Molendyk reported that grading has begun on Warm
Springs Industrial Park, Tentative Tract Map 21297.
Mr. Molendyk also reported that the Main Street Storm
Drain project is slated to start Monday, August 19, 1986.
5. UNFINISHED BUSINESS - None
6. NEW BUSINESS
A. Authorization of expenditure of Six -Thousand Dollars
($6,000) for Consulting Engineers Contract - Four
Corners Traffic Signal.
MOVED BY STRIGOTTE, SECONDED BY WINKLER AND CARRIED
TO AUTHORIZE EXPENDITURE OF SIX THOUSAND DOLLARS
($6,000) FOR CONTRACT WITH BERRYMAN AND STEPHENSON,
INC. (BSI), FOR ENGINEERING SERVICES FOR FOUR
CORNERS TRAFFIC SIGNAL.
AYES: BOARDMEMBERS: DOMINGUEZ, STRIGOTTE,
WINKLER, MATSON
NOES: BOARDMEMBERS: NONE
ABSENT: BOARDMEMBERS: VERMILLION
Page two
Adjourned Redevelopment
Agency Minutes
August 14, 1986
6. NEW BUSINESS - Continued.
B. Request for approval of roof repair project at Lake
Elsinore School District Offices - 420 E. Lakeshore
Drive.
Mr. Molendyk reported that based upon the lease
agreement, the Agency is requesting approval for
roof repairs on the office building.
MOVED BY STRIGOTTE, SECONDED BY WINKLER AND CARRIED
TO APPROVE ROOF REPAIR ON THE DISTRICT OFFICE BUILD-
ING AND AUTHORIZE REFUND OF REPAIR COSTS PURSUANT TO
THE TERMS OF THE AGREEMENT AT 420 EAST LAKESHORE
DRIVE.
AYES: BOARDMEMBERS:
NOES: BOARDMEMBERS:
ABSENT: BOARDMEMBERS:
DOMINGUEZ, STRIGOTTE,
WINKLER, MATSON
NONE
VERMILLION
C. Contract for Professional Services with Municipal
Service, Inc. (MSI) for preparation of studies and
plans for annexation of certain properties to the
Lake Elsinore Community Redevelopment Agency Project
Area No. II.
Mr. Molendyk gave a brief overview of the project.
Mr. Matson recommended that the Agreement be amended
to spread the fees out on an equal amount month to
month for the project. The representatives from
Municipal Services Inc. agreed with Mr. Matson's
recommendation.
MOVED BY STRIGOTTE, SECONDED BY DOMINGUEZ AND
CARRIED TO APPROVE CHARGES TO BE SPREAD EVENLY
ON A MONTH TO MONTH BASIS.
AYES: BOARDMEMBERS: DOMINGUEZ, STRIGOTTE,
WINKLER, MATSON
NOES: BOARDMEMBERS: NONE
ABSENT: BOARDMEMBERS: VERMILLION
MOVED BY STRIGOTTE, SECONDED BY WINKLER AND CARRIED
TO APPROVE CONTRACT,WITH MUNICIPAL SERVICE, INC.,
BASED UPON AMENDMENT, FOR STUDIES AND PLANS
NECESSARY TO ANNEX CERTAIN PROPERTIES TO THE CITY
OF LAKE ELSINORE COMMUNITY REDEVELOPMENT AGENCY
PROJECT AREA NO. II.
AYES: BOARDMEMBERS: DOMINGUEZ, STRIGOTTE,
WINKLER, MATSON
NOES: BOARDMEMBERS: NONE
ABSENT: BOARDMEMBERS: VERMILLION
7. REPORTS AND RECOMMENDATIONS
Mr. Matson reported that Elsinore West Marina is in the
process of a renovation of the facilities which were
damaged during the flood. He suggested the Redevelop-
ment Agency might consider a low interest loan for the
project.
Page three
Adjourned Redevelopment
Agency Minutes
August 14, 1986
S. ADJOURNMENT
MOVED BY STRIGOTTE, SECONDED BY DOMINGUEZ AND CARRIED
UNANIMOUSLY TO ADJOURN THE ADJOURNED REDEVELOPMENT
AGENCY MEETING AT 8:35 P.M.
(JOHN MATSON, CHAIRMAN
REDEVELOPMENT AGENCY
Respectfully submitted,
Adria L. Bryning, D uty C y Clerk