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HomeMy WebLinkAboutRDA 09-22-09 Item 02CITY ©F~ LAKE LS1110 ~E CREAM EXTREME REPORT TO THE REDEVELOPMENT AGENCY TO: HONORABLE CHAIRMAN AND MEMBERS OF THE REDEVELOPMENT AGENCY FROM: ROBERT A. BRADY EXECUTIVE DIRECTOR DATE: SEPTEMBER 22, 2009 SUBJECT: APPROVAL OF MINUTES Discussion The following Redevelopment Agency Minutes are submitted for approval as follows: (a) Redevelopment Agency Regular Meeting September 8, 2009 Recommendation Approve the Minutes as submitted. Prepared by: Debora Thomsen City Clerk Approved by: Robert A. Brady City Manager RDA September 22, 2009 Item No. 2 Page 1 of 5 Page 1 of 4 CITY OF LAKE ELSINORE REDEVELOPMENT AGENCY MEETING MINUTES September 8th, 2009 CALL TO ORDER Chairman Buckley called the regular meeting of the Lake Elsinore City Council held on Tuesday, September 8 h, 2009 to order at 5:00 p.m. in the Cultural Center, located at 183 N. Main Street, Lake Elsinore, CA 92530. 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 Weiner, Public Works Director / City Engineer Seumalo, Director of Lake and Aquatics and Interim Parks and Recreation Director Kilroy, and Police Chief Cleary. 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. City Attorney / Agency Counsel Liebold gave an overview of the Closed Session items for both the City Council and the Redevelopment Agency. RECESS TO CLOSED SESSION Mayor Magee adjourned the meetings to Closed Session at 5:01 p.m. RDA September 22, 2009 Item No. 2 Page 2 of 5 Lake Elsinore Redevelopment Agency Meeting Regular Meeting Minutes of September 8, 2009 Page 2 of 4 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. The meeting was called to order at 7:23 p.m. by Chairman Buckley who noted all Agency members were present. ROLL CALL Roll call stood as previously read. CLOSED SESSION REPORT Agency Counsel Leibold gave an overview of the Closed Session items and noted there was no reportable action. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 1 MINUTE None. PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES None. RDA September 22, 2009 Item No. 2 Page 3 of 5 Lake Elsinore Redevelopment Agency Meeting Regular Meeting Minutes of September 8, 2009 Page 3 of 4 CONSENT CALENDAR (2) Approval of Redevelopment Agency Minutes Recommendation: Approved 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: Authorized payment of Warrant List dated August 31, 2009. MOTION was made by Vice Chair Bhutta, second by Agency member Hickman and unanimously carried to adopt the Consent Calendar as recommended. AYES: Bhutta, Buckley, Hickman, Magee, Melendez. NOES: None. PUBLIC HEARING(S) None. BUSINESS ITEM(S) None. PUBLIC COMMENTS - NOWAGENDIZED ITEMS - 3 MINUTES None. EXECUTIVE DIRECTOR COMMENTS None. RDA September 22, 2009 Item No. 2 Page 4 of 5 Lake Elsinore Redevelopment Agency Meeting Regular Meeting Minutes of September 8, 2009 Page 4 of 4 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 7:24 p.m. for the City Council to conclude their meeting. Mayor Magee reconvened the City Council meeting at 7:24 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 22, 2009, at 5:00 p.m. to be held in the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA 92530. Debora 9'homsen Debora Thomsen, CIVIC Redevelopment Agency Secretary City of Lake Elsinore, California RDA September 22, 2009 Item No. 2 Page 5 of 5