HomeMy WebLinkAbout08-25-2009 RDA
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CITY OF LAKE ELSINORE
Fill REDEVELOPMENT AGENCY MEETING
MINUTES
August 25`h, 2009
CALL TO ORDER
Chairman Buckley called the regular meeting of the Lake Elsinore City Council
held on Tuesday, August 25th 2009 to order at 5:00 p.m. in the Cultural Center,
located at 183 N. Main Street, Lake Elsinore, CA 92530.
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PRESENT: Chairman Buckley, Vice Chair Bhutta, Agency member
' Hickman, Agency member Magee, Agency member Melendez.
ABSENT: None.
Also present: Executive Director Brady, Agency Counsel Leibold, and Agency
Secretary Thomsen.
Staff members present included Acting Community Development Director
F Weiner, Public Works Director / City Engineer Seumalo, Director of Lake and
Aquatics Kilroy, Parks and Recreation Director Gonzales, Building and Safety
Manager Chipman.
5:00 P.M. CONVENE THE MEETING
There was no one who wished to speak regarding the Closed Session items.
CALL TO ORDER - 5:00 P.M.
RECESS TO CLOSED SESSION
CLOSED SESSION
Lake Elsinore Redevelopment Agency Agenda
Regular Meeting of August 25, 2009
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(1) CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION
Initiation of litigation pursuant to subdivision (c) of Gov't Code
Section 54956.9: 2 potential cases
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CALL BACK TO ORDER
The meeting was called to order at 7:29 p.m. by Chairman Buckley who noted all
Agency members were present.
ROLL CALL
Roll call stood as previously read.
CLOSED SESSION REPORT
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Agency Counsel Leibold gave an overview of the Closed Session item and stated
there was no reportable action.
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PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE
There was no one present who wished to speak regarding a non-agenized item.
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
There was no one present who wished to speak regarding an agenized item.
CONSENT CALENDAR APPROVED
(2) Approval of Redevelopment Agency Minutes
Recommendation:
Approved the following minute(s):
(a) Joint Study Session City Council / Redevelopment Agency
August 11, 2009
~I (b) Redevelopment Agency Regular Meeting
August 11, 2009
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Lake Elsinore Redevelopment Agency Agenda
Regular Meeting of August 25, 2009
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F111 Pa
(3) Warrant List Dated July 30, 2009
Recommendation:
Authorized payment of Warrant List dated July 30, 2009.
(4) Investment Report - July. 2009
Recommendation:
Received and filed.
(5) Agreement for Contract Redevelopment Proiect Manager
Recommendation:
The Agency Board authorized the Executive Director to execute a
Personal Services Agreement in the form attached hereto with Steve Soto
in an amount not to exceed $50,000.
MOTION was made by Agency member Magee, second by Agency member
Hickman and unanimously carried to adopt the Consent Calendar as
recommended.
F AYES: Bhutta, Buckley, Hickman, Magee, Melendez.
NOES: None.
PUBLIC HEARING(S)
None.
BUSINESS ITEM(S)
None.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
There was no one present who wished to speak regarding a non-agenized item.
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Lake Elsinore Redevelopment Agency Agenda
Regular Meeting of August 25, 2009
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EXECUTIVE DIRECTOR COMMENTS
None.
LEGAL COUNSEL COMMENTS
None.
BOARDMEMBER(S) COMMENTS
None.
ADJOURNMENT
There being no further business to come before the Redevelopment Agency
(RDA) Chairman Buckley adjourned the Redevelopment Agency portion of the
meeting at 7:31 p.m. for the City Council to conclude their meeting.
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Mayor Magee reconvened the City Council meeting at 7:31 p.m. and proceeded
with the rest of the City Council Meeting.
The Lake Elsinore Redevelopment Agency will adjourn to a regular meeting to be
held on Tuesday, September 8, 2009, at 5:00 p.m. to be held in the Cultural
Center located at 183 N. Main Street, Lake Elsinore, CA 92530.
homas ey, A Chair
City of Lake more, California
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Attest:
Debora Thomsen, CMC-; _
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Redevelopment Agency Secretary
City of Lake Elsinore, California