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HomeMy WebLinkAbout09-08-09 RDA AgendaPage 1 of 3 CITY OF LAKE ELSINORE REDEVELOPMENT AGENCY AGENDA THOMAS BUCKLEY, CHAIRMAN W W W.LAKE-ELSINORE.ORG AMY BHUTTA, VICE-CHAIR (951) 674.3124 PHONE DARYL HICKMAN, AGENCYMEMBER (951) 674-2392 FAX ROBERT MAGEE, AGENCYMEMBER LAKE ELSINORE CULTURAL CENTER MELISSA MELENDEZ, AGENCYMEMBER 183 NORTH MAIN STREET ROBERT BRADY, EXECUTIVE DIRECTOR LAKE ELSINORE, CA 92530 k**ir****it****************~e***ia*ie*1r**fr*k~t int**** h**ie********ir*k**itt****** h**** TUESDAY, SEPTEMBER 8, 2009 STUDY SESSION AT 4:00 P.M. CLOSED SESSION AT 5:00 P.M. PUBLIC SESSION AT 7:00 P.M. CALL TO ORDER - 5:00 P.M. ROLL CALL CLOSED SESSION 1) CONFERENCE WITH LEGAL COUNSEL --ANTICIPATED LITIGATION Initiation of litigation pursuant to subdivision (c) of Gov't Code Section 54956.9: 2 cases 2) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) Property: APN 381-030-005 Agency Negotiator: Executive Director Brady Negotiating parties: Redevelopment Agency of the City of Lake Elsinore, the Affirmed Housing Group, and Mission Oaks Bank Under negotiation: Price and terms of payment CALL BACK TO ORDER - 7:00 P.M. ROLL CALL Lake Elsinore Redevelopment Agency Agenda Regular Meeting of September 8, 2009 Page 2 of 3 CLOSED SESSION REPORT PUBLIC COMMENTS - NOWAGENDIZED ITEMS -1 MINUTE (Please read & complete a Speaker's Form at the podium, prior to the start of the City Council Meeting) PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES (Please read & complete a Speaker's Form at the Podium, prior to the Start of the City Council Meeting. The Chairman will call on you to speak, when your item is called) CONSENT CALENDAR (All matters on the Consent Calendar are approved on one motion, unless a Board member or any member of the public requests separate action on a specific item) (2) Approval of Redevelopment Agency Minutes Recommendation: Approve the following minute(s): (a) Joint Study Session City Council / Redevelopment Agency August 25, 2009 (b) Redevelopment Agency Regular Meeting August 25, 2009 (3) Warrant List Dated August 31, 2009 Recommendation: Authorize August 31, 2009. payment of Warrant List dated PUBLIC HEARING(S) None. BUSINESS ITEM(S) None. Lake Elsinore Redevelopment Agency Agenda Regular Meeting of September 8, 2009 Page 3 of 3 PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES (Please read & complete a Speaker's Form at the Podium, prior to the Start of the City Council Meeting. The Chairman will call on you to speak, when your item is called) EXECUTIVE DIRECTOR COMMENTS LEGAL COUNSEL COMMENTS BOARDMEMBER(S) COMMENTS ADJOURNMENT The Lake Elsinore Redevelopment Agency will adjourn to a regular meeting to be held on Tuesday, September 22, 2009, at 5:00 p.m. to be held in the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA 92530. AFFIDAVIT OF POSTING I, DEBORA THOMSEN, Agency Secretary of the City of Lake Elsinore, do hereby affirm that a copy of the foregoing agenda was posted at City Hall, 72 hours in advance of this meeting. Debora Thomsen Debora Thomsen, CIVIC Redevelopment Agency Secretary City of Lake Elsinore, California