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HomeMy WebLinkAbout01-09-1990 RDA MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JANUARY 9, 1990 ***********************~*******,t,t****,t*****~~********~**~**~****** 1. CALL TO ORDER The Reqular Redevelopment Agency Meeting was called to order by Chairman Washburn at 9:20 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, DOMINGUEZ, STARKEY, WINKLER, WASHBURN ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Molendyk, Lega1 Counsel Harper, Administrative Services Director Wood, Community Development Director Gunderman, Community Services Director r~F~~enpaugh, Public Services Director Kirchner and C1erY, of the Board Kasad. 3. CONSENT CALENDAR MOVED BY STARKEY, SECONDED BY DOMINGUE2 AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. December 26, 1989 - Regular Redevelopment Agency Meeting. B. Ratified Warrant List for December 29, 1989. C. Approved Assumption Agreement with Elsinore Larieside Investors - 84 relating to Multifamily Hausing Reven~:;a Bonds. i`. Concurred with Council Action to Approve Ve~y±ing Tentative Tract Map 25281 - Century American (R.C. Hob1,:~ Co.). (Note that Concurrence on this item should reflect a vute ~f 4 to 0 with Washburn abstaining). E. Concurred with Council Action to Approve Tentative Parcel Map 25347 - Centex Homes. F. Concurred with Council Action to Approve Tentative Parcel Map 24571 & Zone Change 89-7 for Rancon Realty Fund IV. , Concurred with Council Action to Adopt Ordinance No. 881 - Expanding the Moratorium Area around the Lake Perimeter East Floodplain Planning Area. (Note that Concurrence on ~? this item should reflect a vote of 4 to 0 with Winkler i r abstaining). H. Concurred with Council Action to Approve Industrial Project 89-9 for Herron and Rumansoff Architects (Archer Roofing). 4. PUBLIC HEARINGS None. PAGE TWO - REDEVELOPMENT AGENCY MINUTES - JANUARY 9, 1990 5. NEW BUSINESS A. Exclusive Neqotiating Agreement with Arvida Company. Executive Director Molendyk recommended that this item be considered in Closed Session in light of pending litigation. THE REDEVELOPMENT AGENCY ADJOURNED TO CLOSED SESSION TO DISCUSS MATTERS OF PENDING LITIGATION AT 9:21 P.M. (MAYOR WINKLER DID NOT PARTICIPATE IN THIS CLOSED SESSION). THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 9:59. MOVED BY WASHBURN, SECONDED BY STARKEY AND CARRIED BY A VOTE OF 4 TO 0 WITH WINKLER ABSTAINING TO CONTINUE THIS ITEM TO THE NEXT MEETING. 6. EXECUTIVE DIRECTORS REPORT None. 7. REPORTS AND RECOMMENDATIONS None. 9. ADJOURNMENT MOVED BY DOMINGUEZ, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEV~LOPMENT AGENCY MEETING AT 10:00 P.M. ~ ~ ~~ 1~i~- GARY WASHBURN, CHAIRMAN REDE ELOPMENT AGENCY CITY OF LAKE ELSINORE ziT Ea'T: ~ VICIC~NN W D CLERK OF T N'ROARD REDEVEIA~I~?LN2' AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JANUARY 23, 1990 ~,t*********************,t*~~********,t*~~**~********~~************** 1. I:ALL '1'V UKUtS'!2 The Regular Redevelopment Agency Meeting was called to order by Chairman Washburn at 7:50 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, DOMINGUEZ, STARKEY, WASHBURN, WINKLER ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Molendyk, Assistant City Manager Rogers, Legal Counsel Harper, Administrative Services Director Wood, Community Development Director Gunderman, Community Services Director Watenpaugh, Public Services Director Kirchner and Clerk of the Board Kasad. 3. CONSENT CALENDAR Item #3.C. was pulled from the Consent Calendar for further discussion and consideration. Boardmember Winkler advised that he would be abstaining on Item No. 3.D. MOVED BY BUCK, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE BALANCE OF THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. January 9, 1990 - Regular Redevelopment Rgency I~eeting_. B. Received and ordered filed the Investment Re~+ert for December, 1989. D. Approved Pass Through Agreement with the Gounty of Riverside for Project Area II2. (Boardmember Winkler abstained from vote on this item). ITEM PULLED FROM CONSENT CALENDAR C. Economic Development - Initiation of Resort/Tourism Program. Chairman Washburn detailed the content and purpose of this proposal. Boardmember pominguez reminded the Board that the Casino should be included as a Tourism factor in this program. MOVED BY STARKEY, SECONDED BY DOMINGUEZ AND CARRIED BY UNANIMOUS VOTE TO ADOPT THE REPORT PRESENTED AS A GIIIDELINE TO INITIATE A MAJOR EFFORT FOR RESORT/TOURISM. 4. PUBLIC HEARINGS None. PAGE TWO - REDEVELOPMENT AGENCY MINUTES - JANUARY 23, 1990 5. NEW BUSINESS None. 6. EXECUTIVE DIRECTORS REPORT Executive Director Molendyk advised'that staff is pursuing the downtown demonstration block and necessary contractual services to complete the improvements. %. &fiP'vniS Aivi~ x'cE~~Iui~iSu7~1'SuiSS - None. TAE REDEVELOPMENT AGENCY MEETING WAS RECESSED AT 7:56 P.M. THE REDEVELOPMENT AGENCY MEETTNG RECONVENED AT 7:59 P.M. 8. CLOSED SESSION THE REDEVELOPMENT AGENCY ADJOURNED TO CLOSED SESSION AT 8:00 P.M. TO DISCUSS MATTERS OF LITIGATION AND POTENTIAL LITIGATION INVOLVING LAKE ELSINORE ASSOCIATES AND ARVIDA COMPANY. (Boardmember Winkler did not participate in this closed session.) THE REDEVELOPMENT AGENCY RECONVENED AT 8:50 P.M. NO ACTION TAKEN. 9. ADJOURNMENT MOVED BY BUCK, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 8:51 P.M. ~ ~l'~/J//~ WASHBURN, CHAIRMAN ~OPMENT AGENCY LAKE ELSINORE CLERK OF ~PHE BOARD REDEVELOPMEI3T AGENCY ~ ~ MINUTES REGULAR REDEVELOPMENT AGENCY MEETING ~ CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, FEBRUARY 13, 1990 **************************************,t**,t************************ 1. CALL TO ORDER The Regular Redevelopment Agency meeting was called to order by Vice-Chairman Starkey at 9:55 p.m. 2. ROLL CALL ~ PRESENT: BOARDMEMBERS: BUCK, DOMINGUEZ, STARKEY, WINKLER ABSENT: BOARDMEMBERS: WASHBURN Also present were: Executive Director Molendyk, Assistant Executive Director Rogers, Legal Counsel Harper, Administrative Services Director Wood, Cominunity Development Director Gunderman, Community Services Director Watenpaugh, Public Services Director Kirchner and Clerk of the Board Kasad. 3. CONSENT CALENDAR Boardmember Winkler advised that he would be abstaining from vote on item E. MOVED BY BUCK, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. January 23, 1990 - Regular Redevelopment Agency Meeting. B. Ratified Warrant List for January 31, 1990. C. Accepted Proposal for Development of Conceptual Design _ and Implementation Strategy for a Geographic Information System D. Property Acquisition - Preliminary Title Reports and Appraisals. Approved the issuance of purchase orders to Stewart Title Company not to exceed $37,600 and John P. Neet/J.W. Carlson Associates for $90,000 for title reports and appraisals. E. Adopted Resolution No. RDA 90-1 relating to issuance of Bond Anticipation Notes. RESOLUTION NO. RDA 90-1 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE AUTAORIZING ISSUANCE OF $3,800,00,0 PRINCIPAL AMOUNT OF RANCHO LAGUNA REDEVELOPMENT PROJECT AREA NO. III I~! TAXABLE REFUNDING BOND ANTICIPATION NOTES, 1990 SERIES, ~ APPROVING AND AUTHORIZING AND DIRECTING EXECUTION OF INDENTURE OF TRUST RELATING THERETO, AUTHORIZING SALE OF SUCH NOTES, APPROVING OFFICIAL STATEMENT AND PROVIDING OTHER MATTERS PROPERLY RELATING THERETO. F. Adopted Resolution No. RDA 90-2 - Appointing Bond Underwriter/Bond Counsel. PAGE TWO - REDEVELOPMENT AGENCY MINUTES - FEBRIIARY 13, 1990 RESOLUTION NO. RDA 90-2 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE AUTHORIZING ISSUANCE OF $3,800,000 PRINCIPAL AMOUNT OF RANCHO LAGUNA REDEVELOPMENT PROJECT AREA NO. III TAXABLE REFUNDING BOND ANTICIPATION NOTES, 1990 SERIES, APPROVING AND AUTHORIZING AN DIRECTING EXECUTION OF INDENTURE OF TRUST RELATING THERETO, AUTHORIZING SALE OF SUCH NOTES, APPROVING OFFICIAL STATEMENT AND PROVIDING OTHER MATTERS PROPERLY RELATING THERETO. G. Concurred with Council Action to Continue Tentative Tract Map 24624 - Centex Homes to the next regular meeting. H. Concurred with Council Action to Continue Commercial Project 89-8 - Krouse Builders to the next regular meeting. I. Concurred with Council Action to Approve Industrial Project 89-8 - paul Carrara. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS A. Arvida Aareement. Executive Director Molendyk advised that Legal Counsels and Representatives from the Redevelopment Aqency and Arvida have met and reached the proposed agreement. Legal Counsel Harper detailed contingencies written into the agreement with regard to the pending Lake Elsinore Associates litigation. Executive Director Molendyk questioned Section 2.3.2, of the proposed agreement and if a different reporting period should be considered. Legal Counsel Harper advised that it should have already been changed to read monthly rather than weekly. Tom Tincher, representing floodplain property owners, cautioned the Board with regard to tying themselves into an agreement prior to working with the property owners. He also commented on the pending litigation which could also impact this agreement. Executive Director Molendyk clarified that this is the Exclusive Negotiating Agreement and property owner involvement would be more appropriate in relation to a future Disposition and Development Agreement. Council discussion related to clarification of various points of the agreement by Legal Counsel Harper. MOVED BY BUCK, SECONDED BY DOMINGUEZ AND CARRIED BY A VOTE OF 3 TO 0 WITH WASHBURN ABSENT AND WINKLER ABSTAINING. 6. EXECUTIVE DIRECTORS REPORT None. 7. REPORTS AND RECOMMENDATIONS None. 8. CLOSED SESSION None. PAGE THREE - REDEVELOPMENT AGENCY MINUTES - FEBRUARY 13, 1990 9. ADJOURNMENT MOVED BY DOMINGUEZ, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 10:15 P.M. c~ BI TAR Y, VICE-C N REDEVELOPMENT AGENC AT EST: - ~ ~ VICK~A~SAD, CL~ OF THE BOARD REDEVELOPMEI~Tx AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY~ FEBRUARX 27~ 1990 ****************~****************~******************************** 1. CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairman Washburn at 10:02 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, DOMINGUEZ, STARKEY, WINKLER, WASHBURN ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Molendyk, Assistant Executive Director Rogers, Legal Counsel Harper, Administrative Services Director Wood, Community Development Director Gunderman, Community Services Director Waten~augh, Public Services Director Kirchner and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY BUCK, SECONDED BY DOMINGUEZ AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. February 13, 1990 - Regular Redevelopment Agency Meeting. B. Received and ordered filed the Investment Report from January 3i, 1990. C. Concurred with Council Action to Continue Tentative Tract Map 23988 - Ortega Partners to March 13, 1990. D. Concurred with Council Action to Approve Tentative Tract Map 24618 for George Wimpey. E. Concurred with Counoil Action to Continue Tentative Tract Map 25442 - Doug Reuvers and Sharon Gibson to March 13, 1990. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS A. Downtown Parking Lots. Executive Director Molendyk advised that a Closed session is needed to discuss potential litigation involving the proposed Downtown Parking Lots: 6. EXECUTIVE DIRECTORS REPORT None. 7. REPORTS AND RECOMMENDATIONS None. PAGE TWO - REDEVELOPMENT AGENCY MINUTES - FEBRUARY 27, 1990 THE REDEVELOPMENT AGENCY MEETING WAS RECESSED AT 10:02 P.M. THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 10:04 P.M. 8. CLOSED SESSION THE REDEVELOPMENT AGENCY MEETING WAS ADJOURNED TO CLOSED SESSION AT 10:05 P.M. TO DISCUSS POTENTIAL LITIGATION RELATING TO PROPERTY ACQUISITION. THE REDEVELOPMENT AGENCY RECONVENED AT 10:30 P.M. NO ACTION TAKEN. 9. ADJOURNMENT THE REDEVELOPMENT AGENCY MEETT~f~G WAS ADJOURNED AT 10:31 P.M. 1~ ~~ ~~ GAR . WASHBURN, CHAIRMAN REDE LOPMENT AGENCY CITY F LAKE ELSINORE TTEST: VICKI KP~SA CLERK OF THE BOARD REDEVELOPMEATT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 13, 1990 *,t,t*****,t***,t*****,t*****~****,t*******,t,t**~***,t******,t,t,t****~,t,t,t*** 1. CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order at 9:51 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, DOMINGUEZ, STARKEY, WINKLER, WASHBURN ABSENT: . NONE Also present were: Executive Director Molendyk, Legal Counsel Harper, Administrative Services Director Wood, Community Development Director Gunderman, Community Services Director Watenpaugh, Public Services Director Kirchner and Clerk of the Board Kasad. 3. CONSENT CALENDAR Chairman Washburn advised that he would be abstaining from vote on item #3.I. MOVED BY BUCK, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. February 27, 1990 - Regular Redevelopment Agency . Meeting. B. Received and ordered filed the Investment Report for February, 1990 C. Ratified Warrant List for February 28, 1990 D. Concurred with Council Action to appro~•e Tentative Tract Map 24624 for Centex Homes. E. Concurred with Council Action to approve Tentative Tract Map 23988 - Ortega Partners. F. Concurred with Council Action to Continue Tentative Tract Map 25442 for poug Reuvers & Sharon Gibson to March 27, 1990. G. Concurred with Council Action to approve Commercial Project 89-9 for Pinnacle/Lakeshore #3. H. Concurred with Council Action to approve Industrial Project 90-1 for Ed Carlson. I. Concurred with Council Action to approve the Northwest Sewer Project Assessment District. (Note - Chairman Washburn abstained from vote on this item). 4. PUBLIC HEARINGS None. PAGE TWO - REDEVELOPMENT AGENCY MINUTES - MARCH 13, 1990 5. BUSINESS ITEMS A. Professional Services Agreement - Elsinore Valley Community Development Corporation. Executive Director Molendyk detailed the proposed agreement and its implementation. Boardmember pominguez questioned the proposed historical survey and whether previous studies would be used. Executive Director Molendyk advised that they will be used as a starting point for the survey. MOVED BY WINKLER, SECONDED BY STARKEY AND CARRIED BY A VOTE OF 4 TO 0 WITH WASHBURN ABSTAINING TO APPROVE THE PROPOSED AGREEMENT. 6. EXECUTIVE DIRECTORS REPORT Executive Director Molendyk reminded the Board of the sign-raising ceremony for McArthur Glen on Friday, March 16 at noon. He also advised that the first phase appears to be on schedule for a Spring, 1991 opening. 7. REPORTS AND RECOMMENDATIONS None. 8. CLOSED SESSION None. 9. ADJOURNMENT MOVED BY STARKEY, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT~AGENCY MEETING AT 10:00 P.M. ~~ ~ ~~~ GARY . WASHBURN, CHAIRMAN REDE E OPMENT AGENCY CITY LAKE ELSINORE A EST: VICK~ SA(~ CLERK OF TFTL BOARD REDE~7EL~nPMENT AGENCY MINUTES REGULAR MEETING REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 27, 1990 *~~***************~*****~~~~~*~**********~,t~************~********* 1. CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairman Washburn at 8:26 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, DOMINGUEZ, STARKEY, WINKLER, WASHBURN ' ABSENT: BOARDMEMBERS; NONE Also present were: Executive Director Molendyk, Assistant Executive Director Rogers, Legal Counsel Harper, Administrative Services Director Wood, Community Development Director Gunderman, Community Services Director Watenpaugh, Public Services Director Kirchner and Clerk of the A~ard Kasad. ' 3. CONSENT CALENDAR MOVED BY WINKLER, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. March 13, 1990 - Regular Redevelopment Agency Meeting. B. Receivad and ordered filed the Annual Audit Report. C. Concurred with Council Action to Approve Zone Code Amendment 89-3 requested by Deleo Clay Tile Co. D. Concurred with Council Action to Approve Zone Change 90-1 for Macleod Development. E. Concurred with Council Action to Approve the Ramsgate Specific Plan & Tract Maps. F. Concurred with Council Action to Approve Commercial Project 90-2 for Elsinore Investments. G. Concurred with Council Action to Approve Industrial Project 90-2 for Dexter Partners (Ronald A. Lloyd). 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. EXECUTIVE DIRECTORS REPORT Executive Director Molendyk commented on the success of the McArthur Glen outlet Mall sign-raising ceremony; design work being undertaken by the Arvida Company; the upcoming Economic PAGE TWO - REDEVELOPMENT AGENCY MINUTES - MARCH 27, 1990 Development Council Annual Program on May lo and the Industrial Fair being sponsored by the Chamber of Commerce. He requested clarification of a program on June 5th. Chairman Washburn explained that the program will highliqht the business and marketing opportunities in the Cities of Temecula, Lake Elsinore, Moreno Valley and Perris 7. REPORTS AND RE None. 8. CLOSED SESSION None. 9. ADJOURNMENT MOVED BY WASHBURN, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 8:30 P.M. n ~ ~? /N~o~~ ---~ GE~~ M. WASHBURN, CHAIRMAN R VELOPMENT AGENCY CITY OF LAKE ELSINORE A TEST: CKI KASA(1~ D " CLERK OF TFic BOARD REDEtIELLYi'~ENT AGENCY MINUTES REGULAR MEETING REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, APRIL 10, 1990 ************************************************************** CALL TO ORDER The Regular Meeting of the Redevelopment Agency was called to order by Deputy City Clerk Bryning at 7:01 p.m. The Regular Meeting of the Redevelopment Agency was adjourned by Deputy City Clerk Bryning at 7:02 p.m. due to lack of a quorum. ~ V ( . ., AGENCY ATTEST: 1~.~, VICICI L. KASAD CLERK OF THE BOARD REDEVELOPT.ENT AGENCY RESPECTFIILLY SUBMITTED: MINUTES REGULAR MEETING REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, APRIL 24, 1990 ***************************~*****~******************************** 1. CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Mayor Washburn at 10:32 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK~ DOMINGUEZ, STARKEY, WASHBURN, WINKLER ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Molendyk, Legal Counsel Harper, Administrative Services Director Wood, Community Development Director Gunderman, Community Services Director Watenpaugh, Public Services Director Kirchner and Clerk of the Board Kasad. 3. SELECTION OF CHAIRMAN AND VICE-CHAIRMAN Mayor Washburn opened nominations for Chairman. MOVED BY WINKLER, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE TO APPOINT BOARDMEMBER BUCK AS CHAIRMAN OF THE REDEVELOPMENT AGENCY. Chairman Buck opened nominations for Vice-Chairman. MOVED BY WASHBURN, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO APPOINT BOARDMEMBER STARKEY AS VICE-CHAIRMAN OF THE REDEVELOPMENT AGENCY. 4. CONSENT CALENDAR Boardmember Winkler advised that he would be abstaining from vote on Item No. 4. H. MOVED BY WINKLER, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: l. March 27, 1990 - Regular Redevelopment Agency Meeting. 2. April 10, 1990 - Regular Redevelopment Agency Meeting. B. Received and ordered filed the Investment Report for March, 1990. C. Ratified Warrant List for March, 1990. D. Accepted Proposal for Annual Audit Services £rom KPMG Peat Marwick. E. Approved Implementation Proposal from HTE for the Geographio Information System. F. Approved in Concept the Rodriguez Disposal Relocation proposal and directed staff to work out the best arrangement for City and Agency benefit. PAGE TWO - REDEVELOPMENT AGENCY MINUTES - APRIL 24, 1990 G. Approved School District/Tuscany Hills Agreement. x. Concurred with Council Action to approve General Plan Amendment 89-9, Zone Change 89-10, Specific Plan 89-1, Revised, Tentative Parcel Map 25106 and Commercial Project 89-6 for Tomislav Gabric and Associates. (Note - Concurrence reflects a vote of 4 to 0 with Winkler abstaining from vote). I. Concurred with Council Action to approve General Plan 89-14, Zone Change 89-14 and Annexation No. 52 for Homestead Land Development. J. Concurred with Council Action to Continue General Plan Amendment 90-1 and Zone Change 90-2 for Pentagon Development and Hunsaker & Associates to May 8, 1990. K. Concurred with Council Action to approve Vesting Tentative Tract Map 25274 for Pardee Construction Company. L. Concurred with Council Action to approve General Plan Amendment 90-2 and Tentative Tract Map 24490 for Jones & Tomich. M. Concurred with Council Action to Continue the Brighton/Alberhill Ranch Development Agreement to May 22, 1990. _ N. Concurred with Council Action to Approve the Pardee-Grossman/Cottonwood Canyon Development Agreement. O. Concurred with Council Action to Continue the Ramsgate Specific Plan Development Agreement to May 22, 1990. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS City Manager Molendyk advised that an item relating to Lake Management should be added to the agenda. MOVED BY WASHBURN, SECONDED BY STARKEY AND CARRIED BY A VOTE OF 4 TO 0 WITH WINKLER ABSTAINING TO ADD THE REQUESTED ITEM TO THE AGENDA. A. Lake Manaaement = Request for fundina. City Manager Molendyk distributed a summary of project amounts for lake management. He detailed the current request for funding which would impact the island (larqe vs. small) and other confiquration items of the M-1 plan. Administrative Services Director Wood advised that bond issue monies will be available for this purpose. The Board discussed the M-1 plan, and the spread of the proposed funding. MOVED BY WASABURN, SECONDED BY STARKEY AND CARRIED BY A VOTE OF 4 TO 0 WITH WINKLER ABSTAINING TO APPROVE THE REQUEST FOR FUNDING IN THE AMOUNT OF $2.2 MILLION. 6. EXECUTIVE DIRECTORS REPORT None. PAGE THREE - REDEVELOPMENT AGENCY MINUTES - APRIL 24~ 1990 7. REPORTS & RECOMMENDATIONS None. 8. CLOSED SESSION None. 9. ADJOURNMENT MOVED BY WASHBURN, SECONDED BY 5TARKE CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT G CY ME G AT 10:52 P.M. ~ f ' i ~ C~. WILLIAM S. BUCK, CHAIRMAN REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE A TEST: ~ ~ ; ~~, v~A., VICKI ~AD ~ CLERK OF THE BOARD REDEVELOPMENT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 545 CIiANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MAY 8, 1990 ****~~~**~**~**,t*****~~***~*********~**,t**~*****~~***********~**** 1. CALL TO ORDER The Regular Redevelopment Aqency Meeting was called to order by Chairman Buck at 8:04 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, DOMINGUEZ, STARKEY, WINKLER ABSENT: BOARDMEMBERS: WASHBURN Also present were: Executive Director Molendyk, Legal Counsel Harper, Administrative Services Director Wood, Community Development Director Gunderman, Community Services Director Watenpaugh, Public Services Director Kirchner and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY STARKEY, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE CONSENT CALENDAR A.S PRESENTED. A. The following Minutes were approved: l. April 24, 1990 - Regular Redevelopment Agency Meeting. B. Received and ordered filed the Investment Report for April, 1990. C. Ratified Warrant List for April, 1990. D. Approved Committment Agreement for Purchase and Sale of Local Obligation Marks-Roos Bonds and Adopt Resolution No. PFA 90-2. E. Concurred with Council Action to approve the Public Financing Policy, as presented. F. Concurred with Council Action to approve Tentative Tract Map 25487 and Zone Change 89-16 for Partin Development Corporation (Courton & Associates). G. Concurred with Council Action to approve Commercial Project 90-3 for George Smyrniotis (S.S. Burger Basket). 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. EXECUTIVE DIRECTORS REPORT Executive Director Molendyk advised that the McArthur/Glen project is still on schedule and the Main Street Project is goinq to bid soon. He reminded the Board and the Community of the Economic Development Council meeting to be held on PAGE TWO - REDEVELOPMENT AGENCY MINUTES - MAY S, 1990 Thursday, May 10, 1990. He advised the Boardmember of a tentative groundbreaking for the new Manny's Coffee Shop at the Shoppers Square Shopping Center, on June 6th. 7. REPORTS AND RE None. 8. CLASED SESSION None. 9. ADJOURNMENT MOVED SY STARKEY, SECONDED BY DOMINGU AND C IED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADJOURN THE REG REDEVE MENT AGENCY MEETING AT 8:06 P.M. ,- i -• ,. WILLIAM S. BUCK, CHAIRMAN REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE TTE~T: ~, / . n~~ ~~ I`CKI K~A.SAD CLERK t~~' THE BOARD REDEVELOPMENT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MAY 22, 1990 **~*~************~**********~****~~******************************* 1. CALL TO ORDER The Regular meeting of the Redevelopment Agency was called to order by Chairman Suck at 9:59 p.m. 2. ROLL CALL PRESENT; BOARDMEMBERS: DOMINGUEZ, STARKEY, WASHBURN, WINKLER~ BUCK ABSENT: BOARDMEMBERS; NONE Also present were: Executive Director Molendyk, Assistant City Manager Rogers, Legal Counsel Harper, Administrative Services Director Wood, Community Development Director Gunderman, Community Services Director Watenpaugh, Public Services Director Kirchner and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY WINKLER, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. May 8, 1990 - Regular Redevelopment Agency Meeting. B. Received and ordered filed the Investment Report for April, 1990. C. Adopted Resolution Nos. RDA 90-3 and RDA 90-4 relating ~o the issuance of Tax Allocation Bonds. D. Concurred with Council Action to continue the Brighton/ Alberhill Ranch Development Agreement to June 12, 1990. E. Concurred with Council Action to approve the Ramsgate Specific Plan Development Agreement. (Note: Concurrent action on this item reflects a vote of 4 to 0 with winkler abstaining.) F. Concurred with Council Action to Adopt Ordinance No. 894 An Interim Urgency Ordinance adopting a Moratorium in the East Floodplain Area and City Lake Perimeter. G. Concurred with Council Action to approve Annexation #47 for Meeker Development & Whiting Ranches. H. Concurred with Council Action to approve Industrial Project 90-3 for CHS Partnership. (Note: Concurrent action on this item reflects a vote of 4 to 0 with Washburn abstaining.) 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. PAGE TWO - REDEVELOPMENT AGENCY MINUTES - MAY 22, 1990 6. EXECUTIVE DIRECTORS REPORT Executive Director Molendyk commented on the following: 1) Agency/ECOnomic Development Council Program on May lOth. There were approximately 200 people in attendance. 2) Complimented Redevelopment Agency Boardmember and Administrative Services Director Wood for their efforts on the Mello Roos Bond issuance of $55 million. 3) Economic Tour to be conducted through the City on June 6, 1990. 7. REPORTS AND RECOMMENDATIONS Boardmember Washburn further detailed the Economic Tour to be held on June 6, 1990. 8. CLOSED SESSION None 9. MOVED BY DOMINGUEZ, SECONDED BY WASHBURk AND~~~Y UNANIMOUS VOTE TO ADJOURN THE REGULAR CITY COUNCI E IN AT 1:O1 P.M. WILLIAM S. BUCK, CHAIRMAN REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE A TEST: ~ C /~~~ VICKI ~AoAD CLERK OF THE BQARD REDEVELOPMEtdT AGENCY I ~ MINUTES ~ REGULAR REDEVELOPMENT AGENCY MEETING i CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JUNE 12, 1990 *****,t*****************~****~**********,t******~**,t*******~*****,t** 1. CALL TO ORDER The Regular Redevelopment Agency meeting was called to order by Chairman Buck at 8:01 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: DOMINGUEZ, STARKEY, WASHBII.RN, WINKLER, BUCK ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Molendyk, Leyal Counsel Harper, Administrative Services Director Wood, Community Development Director Gunderman, Community Services Director Watenpaugh, Public Services Director Kirchner and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY WASHBURN, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. May 22, 1990 - Regular Redevelopment Agency Meeting. B. Received and ordered filed the Ineestment Report for May, 1990. C. Ratified Warrant List £or May, 1990. D. Concurred with Council Action to Approve Specific Plan 90-1, Zone Change 90-5, EIR 90-1 and Commercial Project 90-6 for McArthur/Glen Group. E. Concurred with Council Action to Approve Annexation No. 53 and Zone Change 90-4 - South Lake Estates Joint Venture. F. Concurred with Council Action to Remove Conditional Use Permit 90-4 - Lake Elsinore Christian Fellowship (Morris & Morris) from the agenda. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. EXECUTIVE DIRECTORS REPORT Executive Director Molendyk advised that the Downtown Test Block Project is out to bid for June 28th. 7. REPORTS AND RECOMMENDATIONS None. PAGE TWO - REDEVELOPMENT AGENCY MINUTES - JUNE 12, 1990 8. CLOSED SESSION None. 9. MOVED BY WASHBURN, SECONDED BY STARKEY CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT ENC,~IEETING AT 8:05 P.M. - ,. \ WILLIAM S. BUCK, CHAIRMAN REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE A EST: ~, C TY CLERK CITY OF LAKE ELSINORE ~ MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JUNE 26, 1990 ****************************************************************~* 1. CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairman Buck at 8:45 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: STARKEY, WASHBURN, BUCK ABSENT: BOARDMEMBERS: DOMINGUEZ, WINKLER Also present were: Executive Director Molendyk, Assistant City Manager Rogers, Legal Counsel Harper, Administrative Services Director Wood, Community Development Director Gunderman, Community Services Director Watenpaugh, Public Services Director Kirchner and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY STARKEY, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. June 12, 1990 - Regular Redevelopment Agency Meeting. B. Concurred with Council Action to Continue General Plan Amendment 90-1 & Zone Change 90-2 for Pentagon Development and Hunsaker & Associates to July 24, 1990. C. Concurred with Council Action to approve the Stephen's Kangaroo Rat 5hort Term Habitat Conservation Plan. D. Concurred with Council Action to Grant a 30 day Time Extension for Tentative Parcel Map 23381 (K-Mart). 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. EXECUTIVE DIRECTORS REPORT None. 7. REPORTS AND RECOMMENDATIONS None. 8. CLOSED SESSION THE REDEVELOPMENT AGENCY ADJOURNED TO CLOSED SESSION AT 8:47 P.M. TO DISCUSS MATTERS OF POTENTIAL LITIGATION. THE REDEVELOPMENT AGENCY RECONVENED AT 9:46 P.M. NO ACTION TAKEN. PAGE TWO - REDEVELOPMENT AGENCY MINUTES - JUNE 26, 1990 9. ADJOURNMENT MOVED BY BUCK, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADJOURN THE REGU REDEV NT AGENCY MEETING AT 9:47 P.M. TO MONDAY, JULY 2, 99 9:0 A.M. /` 4 ; 7 WILLIAM S. BUCK, CHAIRMAN REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE _ TEST: ~1 ICKI KASAD CLERK OF THE BOARD MINUTES REGULAR MEETING REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, NLY 10, 1990 *****~**~**~**~*****************~*****~*~*****~*****~,r**~***~**~** 1. CALL TO ORDER The Regular Redevelopment Agency Meeting was callefl to order by Chairman Buck. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, DOMINGUEZ, STARKEy, WINKLER, ABSENT: BOARDMEMBERS: NONE Also present were: ~Executive Director Molendyk, Assistant City Manager Rogers, Legal Counsel Harper, Administrative Services Director Wood, Community Development Director Gunderman, Public Services Director Kirchner, Community Services Parks Manager Payne (representing Community Services Director) and City Clerk Kasad. 3. CONSENT CALENDAR MOVED BY WASABURN, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. June 26, 1990 - Regular Redevelopment Agency Meeting. B. Ratified Warrant List for June 29, 1990. C. Concurred with Council Action to Approve the Surface Mining and Reclamation Ordinance. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. EXECUTIVE DIRECTORS REPORT Executive Director Molendyk reminded the Agency Board and the Community that work on the Downtown Revitalization Program would be beginning soon. 7. REPORTS AND RECOMMENDATIONS None. 8. CLOSED SESSION THE REDEVELOPMENT AGENCY MEETING WAS ADJOURNED TO CLOSED SESSION AT 10:14 P.M. TO DISCUSS MATTERS OF EVMWD AND LAKE MANAGEMENT LITIGATION. THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 10:34 P.M. NO ACTION TAKEN. r PAGE TWO - REDEVELOPMENT AGENCY MINUTES - JULY 10, 1990 9. ADJOURNMENT MOVED BY BUCK, SECONDED BY STARKEY AND CA IE ANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT AGENC EETING 10:35 P.M. ~ \ A WILLIAM S. BUCK, CHAIRMAN REDEVELOPMENT AGENCY A TEST• ~, ICK KASAD CLERK OF TH~'BOARD t r- -- MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 24, 1990 ********~****************************x**************************** 1. CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairman Buck at 10:31 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: DOMINGUEZ; STARKEY, WASHBURN, WINKLER, BUCK ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Molendyk, Assistant City Manager Rogers, Legal Counsel Harper, Administrative Services Director Wood, Community Development Director Gunderman, Community Services Director Watenpaugh, Public Services Director Kirchner and Clerk of the Board Kasad. 3. CONSENT CALENDAR Boardmember Winkler advised that he would be abstaining from vote on item D. MOVED BY WINKLER, SECONDED BY DOMINGUEZ AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. July 10, 1990 - Regular Redevelopment Agency Meeting. B. Received and ordered filed the Investment Report for June 30, 1990. C. Adopted Resolution No. RDA 90-5 adopting the 1990/91 Budget. D. Accepted Letter of Termination of the Arvida Exclusive Planning and Negotiating Agreement. E. Concur with Council Action to approve in concept the West Lake Elsinore Development Agreement. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS A. East End Floodplain & B. Lake Perimeter Land Use Plan (Specific Plan). Executive Director Molendyk advised that after review, Arvida has withdrawn from the project and it would now be recommended that the Agency take the lead and become the master developer for the floodplain. He introduced John Ballew to show the current proposal and explain the alternatives. r PAGE TWO - REDEVELOPMENT AGENCY MINUTES - JULY 24, 1990 John Ballew, show the proposed Land Conceptual Use Maps and explained the variations which would be options at the discretion of the Agency. He detailed key points such as public access to the lake, and the best use for the area. He reminded the Board that this is conceptual only and nothing is set in concrete. Chairman Buck questioned the time line for this plan. Mr. Ballew advised that he would be meeting with property owners starting now. Executive Director Molendyk further advised that there would probably be a group meeting in the next 30 days. MOVED BY WASHBURN, SECONDED BY DOMINGUEZ AND CARRIED BY A VOTE OF 4 TO 0 WITH WINKLER ABSTAINING TO APPROVE STAFF RECOMMENDATION TO TAKE THE LEAD AND BECOME THE MASTER DEVELOPER IN THE FLOODPLAIN. MOVED BY STARKEY, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO APPROVE STAFF RECOMMENDATION TO CONCEPTUALLY APPROVE THE LAKE PERIMETER LAND USE PLAN AND DIRECT STAFF TO TAKE IT THROUGH THE REGULAR PLANNING PROCESS. Mr. Ballew advised that copies of the plan will be offered to the property owners as soon as possible. 6. EXECUTIVE DIRECTORS REPORT None. 7. REPORTS AND RECOMMENDATIONS None. 8. CLOSED SESSION None. 9. ADJOURNMENT MOVED BY STARKEY, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPME T AGENCY EE.'~'ING AT 10:54 P.M. T ~ n ~~. ` ~ --"-~--,-_ WILLIAM S. BUCK, CHAIRMAN REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE A TEST: ~ ICKI KASAD CLERK OF THE BOARD REDEVELOPMEI~TT AGENCY ~ MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, AUGUST 14, 1990 ***************************~********~*****~*********************** 1. CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairman Buck at 9;30 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: DOMINGUEZ, STARKEY, WASHBURN, WINKLER, BUCK ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Molendyk, Assistant City Manager Roger, Legal Counsel Harper, Administrative Services Director Wood, Community Development Director Gunderman, Community Services Director Watenpaugh, Public Services Director Kirchner and Clerk of the Board Kasad. 3. CONSENT CALENDAR Boardmember Winkler advised that he would be abstaining from vote on item C. MOVED BY WINKLER, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. July 24, 1990 - Regular Redevelopment Agency Meeting. B. Ratified Warrant List for July 31, 1990. C. Authorized Payment for Lake Management Levee. (Note: Vote on this item was 4 ayes with Winkler abstaining). D. Concurred with Council Action to Deny Conditional Use Permit 90-5 for the Lake Elsinore Christian Fellowship. E. Concurred with Council Action to Approve Tentative Tract Map 25831, Zone Change 90-11 and Specific Plan 89-1 Amendment No. 2- The Clurman Company. F. Concurred with Council Action to approve Tentative Financial Parcel Map 25638 - Long Beach Equities. MOVED BY WASHBURN, SECONDED BY DOMINGUEZ AND CARRIED BY UNANIMOUS VOTE TO ADD THE AGREEMENT WITH JOE GONSALVES, LEGISLATIVE ADVOCATE AS A BUSINESS ITEM. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS A. Legislative Advocate Aareement = Joe A. Gonsalves & Son. MOVED BY WINKLER, SECONDED BY DOMINGUEZ AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE AGREEMENT WITH JOE A. GONSALVES & SON WITH THE CITY COUNCIL TO PAY 50% OF THE COST5 AND THE REDEVELOPMENT AGENCY TO PAY 50%. a PAGE TWO - REDEVELOPMENT AGENCY MINUTES - AUGUST 14, 1990 6. EXECUTIVE DIRECTORS REPORT None. 7, REPORTS AND RECOMMENDATIONS None. g. CLOSED SESSION None. 9. ADJOURNMENT ~~ MOVED BY WA5HBURN, SECONDED BY DOMINGUE$ VOTE TO ADJOURN THE REDEVELOPMENT AGENCY < BY UNANIMOUS :32 P.M. WILLIAM S. BUCK, CHAIRMAN REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE A TEST: ` VI °SAD CLERK OF THE BOARD REDEVELOPMENT AGENCY r ~ MINUTES REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 545 CHANEY STREET ` , LAKE ELSINORE, CALIFORNIA TUESDAY, AUGUST 28, 1990 **************~*************************************************** 1. CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairman Buck at 8:29 p,m. 2. ROLL CALL PRESENT: BOARDMEMBERS: DOMINGUEZ, STARKEY, WASHBURN, WINKLER, BUCK ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Molendyk, Assistant City Manager Rogers, Legal Counsel Hessel, Administrative Services Director Wood, Community Development Director Gunderman, Community Services Manager Sapp (representing the Community Services Director), Public Services Director Kirchner and Clerk of the Board Kasad. 3. CONSENT CALENDAR Boardmember Washburn advised that he would be abstaining from vote on item C. - MOVED BY WINKLER, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. August 14, 1990 - Regular Redevelopment Agency Meeting. B. Received and ordered filed the Investment Report for July 31, 1990. C. Approved Property Acquisition and conclusion of escrow for Rodriguez Disposal Company. D. Concurred with Council Action to Approve Tentative Tract Map 26142 for South Lake Estates. E. Concurred with Council Action to Approve Tentative Parcel Map 25717 & Industrial Project 89-12 for Brookstone Development, Inc. F. Concurred with Council Action to Approve Annexation No. 55 and Zone Change 90-7 for Coastal Valley Developm~nt. G. Concurred with Council Action to Approve Zone Change 90-1.0 for George Alongi. ~ H. Concurred with Council Action to Approve the Stepn.~ns' ~, Kangaroo Rat Mitigation Fee Ordinance. Executive Director Molendyk advised that there is a ne.ed to add the First Amendment to the Owner Partioipation Agreement for the Lake Elsinore Factory Retail Outlet Project to this agenda for financing purposes and time is of the essence. MOVED BY WINKLER, SECONDED BY STARKEY AND CARRIED BY A VOTE OF 4 TO 0 WITH WASHBURN ABSTAINING TO ADD THIS ITEM TO THE AGENDA. ~ PAGE TWO - REDEVELOPMENT AGENCY MINUTES - AUGUST 28, 1990 First Amendment to the Owner Particioation Aareement £or the Lake Elsinore Factorv Retail Outlet Proiect. Ms. Tranum, representing Best, Best and Krieger, advised that they are the local leqal counsel for the Chelsea/McArthur/Glen group and they are requesting this amendment to change the property ownership. The property would be owned by Security Pacific Development and the original owners would become the ground lessees. MOVED BY DOMINGUEZ, SECONDED BY WINKLER AND CARRIED BY A VOTE OF 4 TO 0 WITH WASHBURN ABSTAINING TO APPROVE THE FIRST AMENDMENT AS PRESENTED. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. EXECUTIVE DIRECTORS REPORT Executive Director Molendyk requested a closed session regarding property acquisition. 7. REPORTS AND RECOMMENDATIONS None. THE REDEVELOPMENT AGENCY MEETING WAS RECESSED AT 8:35 P.M. THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 8:37 P.M. 8. CLOSED SESSION THE REDEVELOPMENT AGENCY MEETING WAS ADJOURNED TO CLOSED SESSION AT 8:37 P.M. THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 8:55 P.M. NO ACTION TAKEN. 9. ADJOURNMENT MOVED BY DOMINGUEZ, SECONDED BY WINKL AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMEN AG CY ME G AT 9:56 r P.M. ~• A TEST: CKY'~S D \ CLERK OF THE BOARD REDEVELOPMENT AGENCY WILLIAM S. BUCK, CHAIRMAN REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE < MINUTES REGULAR MEETING REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 11, 1990 **~*~*~*******~**~*******~~*~************************************* 1. CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairman Buck at 9:06 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS DOMINGUEZ, STARKEY, WASHBURN, WINKLER, BUCK ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Molendyk, Assistant City Manager Rogers, Alan Burns (representing the City Attorney), Administrative Services Director Wood, Community Development Director Gunderman, Community Services Director Watenpaugh, Public Services Director Kirchner and Clerk of the Board Kasad. 3. CONSENT CALENDAR Boardmember Washburn advised that he would be abstaining from vote on Item #3.C. MOVED BY DOMINGUEZ, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. August 28, 1990 - Regular Redevelopment Agency Meeting. B. Ratified Warrant List for August 31, 1990. C. Concurred with Council Action to Approve Tentative Parcel Map 26326 and Industrial Project 90-5 for Brookstone Development. (VOte on this item was 4 Ayes with Washburn abstaining). 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. EXECUTIVE DIRECTORS REPORT Executive Director Molendyk reminded the Community of the ' ongoing Downtown Project. ' 7. REPORTS AND RECOMMENDATIONS None. 8, CLOSED SESSION -~ None. . PAGE TWO - REDEVELOPMENT AGENCY MINUTES - PAGE TWO 9. ADJOURNMENT MOVED BY DOMINGUEZ, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVE OPMENT AGENCY MEETING AT 9:07 P . M . ~---~'~. /~ ` P . { ~' , .. ~~..' WILLIAM S. BUCK, CHAIRMAN REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE A TEST: ,~ ~ ~P., :D CLERK OF THE BOARD REDEVELOPMENT AGENCY MINUTES REGULAR MEETING REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 25, 1990 **~***~***~*******************************************~*****~****~ l. CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairman Buck at 9:24 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: DOMINGUEZ, STARKEY, WASHBURN, WINKLER, BUCK ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Molendyk, Assistant City Manager Rogers, Legal Counsel Harper, Administrative Services Director Wood, Community Development Director Gunderman, Community Services Director Watenpaugh, ~ublic Services Director Kirchner and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY DOMINGUEZ, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. , A. The following Minutes were approved: l. September 11, 1990 - Regular Redevelopment Agency Meeting. B. Received and ordered filed the Investment Report for August 31, 1990. C. Approved Planning and Negotiating Agreement between Lake Elsinore Redevelopment Agency & Tozai Inc. for Project Area II. D. Concurred with Council Action to refer Commercial Project 90-12 for United Metric Development Corporation/BHI Dover Fund V(Chief Auto Parts), back to the Planning Commission. E. Concurred with Council Action to approve a one year extension of time for Tentative Parcel Map 23400 - Ann Carlson. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. EXECUTIVE DIRECTORS REPORT None. 7. REPORTS AND RECOMMENDATIONS None PAGE TWO - REDEVELOPMENT AGENCY MINUTES - SEPTEMBER 25, 1990 THE REDEVELOPMENT AGENCY MEETING WAS RECESSED AT 9:26 P.M. THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 9:28 P.M. 8. CLOSED SESSION THE REDEVELOPMENT AGENCY MEETING ADJOURNED TO JOINT CLOSED SESSION WITH THE CITY COUNCIL AT 9:28 P.M. THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 10:25 P.M. AND CHAIRMAN BUCK DIRECTED STAFF TO SCHEDULE A JOINT STUDY SESSION WITH THE ELSINORE VALLEY MUNICIPAL WATER DISTRICT BOARD. 9. ADJOURNMENT MOVED BY DOMINGUEZ, SECONDED BY BUCK AND C- R~BY~ VOTE TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY TIN AT 10: 6 P.M. ~~ WILLIAM S. BUCK, CAAIRMAN REDEVELOPMENT AGENCY CLERK OF TFIF' BOARD ~ MINUTES REGULAR MEETING REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 28281 ROBB ROAD LAKE ELSINORE, CALIFORNIA TUESDAY, OCTOBER 9, 1990 **************~**************************************************~ l. CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairman Buck at 9:48 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: BUCK, DOMINGUEZ, STARKEY, WINKLER, WASHBURN ABSENT: BOARDMEMBERS: NONE Also present were Executive Director Molendyk, Assistant City Manager Rogers, Legal Counsel Harper, Administrative Services Director Wood, Community Development Director Gunderman, Community Services Director Watenpaugh, Public Services Director Kirchner and Deputy City Clerk Bryning. 3. CONSENT CALENDAR MOVED BY WINKLER, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: A. September 25, 1990 - Regular Redevelopment Agency Meeting. B. Ratified the Warrant List for September 28, 1990. C. 'Concurred with Council Action to continue the General Plan Revision and Related Environmental Impact Report to the next regular meeting of the City Council and the Redevelopment Agency. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. EXECUTIVE DIRECTORS REPORT. Executive Director Molendyk reported on the Main Street Test Block and stated that it is on schedule and will be open soon. 7. REPORTS AND RECOMMENDATIONS None 8. CLOSED SESSION THE REDEVELOPMENT AGENCY MEETING ADJOURNED TO JOINT CLOSED SESSION WITH THE CITY COUNCIL AT 9:50 TO HEAR POTENTIAL LITIGATION AND KUNZ VS. CITY. PAGE TWO - REDEVELOPMENT AGENCY MINUTES - 25, 1990 THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 11:10 P.M. WITH NO ACTION TAKEN. 9. ADJOURNMENT MOVED BY DOMINGUEZ, SECONDED BY WASHBU AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT GE 1:11 P.M. TO THE NEXT REGULAR REDEVELOPMENT AGENCY MEETI , ~ ~ ~ ~ ~2- ~ ~- -~-~~ WILLIAM S. BUCK, CHAIRMAN REDEVELOPMENT AGENCY ATTErST : V"t~~~.~ ADRIA L. BRYNIN , DEPUTY CITY CLERK MINUTES REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 28281 ROBB ROAD LAKE ELSINORE, CALIFORNIA WEDNESDAY, OCTOBER 24, 1990 ********~***~*~****~****~******~**~*********~**~**~****~*~*******~ 1. CALL TO ORDER The Redevelopment Agency Meeting was called to order by Chairman Buck at 7:23 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: DOMINGUEZ, STARKEY, WASHBURN, WINKLER, BUCK ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Molendyk, Assistant Executive Director Rogers, Lega1 Counsel Harper, Administrative Services Director Wood, Community Development Director Gunderman, Community Services Director Watenpaugh, Public Services Director Kirchner and Clerk of the Board Kasad. DIRECTOR'S REPORT Executive Director Molendyk detailed the proposed regional mall development and the phasing plan. He advised that the financial plan had been worked out with no sales tax or proposition A funds to be utilized. Alexander Haagen commented on the five years of efforts by his company to locate this mall in Lake Elsinore, and commended staff and the Redevelopment Agency Board for their efforts. He also commented on the recent progress of the Lake Management project and its favorable impact on their project. He advised that the first phase is now scheduled for opening in the Fall of 1991 or Spring of 1992. Fred Bruning, Alexander Haagen Company, commented on the proposed agreement and the upcoming development agreement in approximately December, 1990. He detailed the proposed "power center" and regional mall concepts. Executive Director Molendyk advised that efforts will be proceeding to secure restaurants and a 10-plex Theatre. Boardmember Washburn expressed excitement with this project. MOVED BY WINICLER, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE TO APPROVE STAFF RECOMMENDATIONS ON ITEM #3.G. LAKE ELSINORE REGIONAL CENTER COMPLEX - LEHR PLAZA TO ACCEPT THE LETTER OF INTENT AND DIRECT STAFF TO WORK WITH HAAGEN REPRESENTATIVES ON NECESSARY ENGINEERING AND DEVELOPMENT DISPOSITION AGREEMENT. THE REDEVELOPMENT AGENCY MEETING WAS RECESS~D AT 7:35 P.M. THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 10:50 P.M. 3. CON5ENT CALENDAR MOVED BY WASHBURN, SECONDED BY BUCK AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. PAGE TWO - REDEVELOPMENT AGENCY MINUTES - OCTOBER 24~ 1990 A. The following Minutes were approved: 1. October 9, 1990 - Regular Redevelopment Agency Meeting. B. Received and ordered filed the Investment Report - September, 1990. C. Concurred with Council Action to Approve Tentative Parcel Map 26052 - Withrow Ranch Inc. (The Keith Companies/ Butterfield). D. Concurred with Council Action to Approve the Request to the Riverside County Local Agency Formation Commission to amend the Sphere of Influence of the City of Lake Elsinore. E. Concurred with Council Action to Approve the City Allocation of Take of Occupied Stephen's Kangaroo Rat Habitat Under the Interim Habitat Conservation Plan. F. Adopted Resolution No. RDA 90-6 relating to Community Facilities District 90-2 - Tuscany Hills. RESOLUTION N0. 90-6 A RESOLUTION OF INTENTION TO ESTABLISH A COMMUNITY FACILITIES DISTRICT AND TO AUTHORIZE THE LEVY OF SPECIAL TAXES PURSUANT TO THE MELLO-ROOS COMM[JNITY FACILITIES ACT OF 1982. G. Approved Agreement for Lake Elsinore Regional Center Complex - Lehr Plaza. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS None. 6. EXECUTIVE DIRECTORS REPORT None. 7. REPORTS AND RE None. 8. CLOSED SESSION None. 9. ADJOURNMENT MOVED BY BUCK, SECONDED BY WASHBURN D CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REDEVELOPMENT AGENCY M TI 1 P.M. % ~ .~\ 1 ~ WILLIAM S. BUCK, CHAIRMAN REDEVELOPMENT AGENCY CLERK OF THF BOARD REDEVEI~OPMENT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY, NOVEMBER 13~ 1990 *************************************************~**~************* 1. CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairman Buck at 7:54 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: DOMINGUEZ, STARKEY, WASHBURN, WINKLER, BUCK ABSENT: BOARDMEMBERS: NONE Also present were: Executive Direotor Molendyk, Assistant Executive Director Rogers, Leqal Counsel Harper, Administrative Services Director Wood, Community Development Director Gunderman, Community Services Director Watenpaugh, Public 5ervices Director Kirchner and Clerk of the Board Kasad. 3: CONSENT CALENDAR MOVED BY WASHBURN, SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. October 24, 1990 - Adjourned Redevelopment Agency Meeting. B. Ratified Warrant List for October, 1990. C. Adopted Resolution No. RDA 90-7 relating Lo the Marks-Roos Bond Issue. RESOLUTION NO. 90-7 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE APPROVING AND AUTHORIZING AND llIRECTING EXECUTION OF CONIMITMENT AGREEMENT AND PURCHASE CONTRACT RELATING TO SALE OF SPECIAL TAX BONDS, APPROVING SALE OF SUCH BONDS ON CERTAIN TERMS AND CONDITIONS, APPROVING OFFICIAL STATEMENT, APPROVING AGENCY PLEDGE AGREEMENT RELATING TO SUCH BONDS AND PROVIDING OTHER MATTERS PROPERLY RELATING THERETO. D. Authorized staff to proceed with Property Acquisition at 114 Peck Street, at a price not to exceed the appraised value. E. Concurred with Council Action to Adopt the Resolution indicating the City's Commitment to Achieve and Maintain i State and National Ambient Air Quality Standards and ~_ Consistency with the 1989 Air Quality Management Plan. F. Concurred with Council Action to Approve Tentative Tract Map 25242 for Finklestein c/o Manee Consulting. 4. PUBLIC HEARINGS None. PAGE TWO - REDEVELOPMENT AGENCY MINUTES - NOVEMBER 13, 1990 5. BUSINESS ITEMS None. 6. EXECUTIVE DIRECTORS REPORT Retail Center/Reaional Mall. Executive Director Molendyk commented that two meetinqs have been held since the Letter of Intention was accepted and advised that cost estimates and geologic survey work are proceeding on schedule. He also advised that a Senior Project " Manager has been assigned to this project and will maintain an office in City Hall. 7. REPORTS AND RECOMMENDATIONS None. THE REDEVELOPMENT AGENCY MEETING WAS RECESSED AT 7:56 P.M. THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 7:57 P.M. 8. CLOSED SESSION THE REDEVELOPMENT AGENCY ADJOURNED TO CLOSED SESSION AT 7:57 P.M. THE REDEVELOPMENT AGENCY RECONVENED AT 9:16 P.M. NO ACTION TAKEN. 9. MOVED BY BUCK, SECONDED BY WASHBURN A CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT AG CY EETIN T 9:17 P.M. c : ~ ~. WILLIAM S. BUCK, CHAIRMAN--`"~ REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE CLERK GF THE BOARD REDEVELOPMENT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY~ NOVEMBER 27, 1990 **~****~********,t**,t********,t******,t********,t******,t**,t****~t****** l. CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairman Buck at 8:20 p.m. 2. ROLL CALL PRESENT: BOARDMEMBERS: DOMINGUEZ, WASHBURN, WINKLER, BUCK ABSENT: BOARDMEMBERS: STARKEY Also present were: Executive Director Molendyk, Assistant Executive Director Rogers, Legal Counsel Harper, Administrative Services Director Wood, Community Development Director Gunderman, Community Services Director Watenpaugh, Public Services Director Kirchner and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY WASHBURN, SECONDED BY DOMINGUEZ AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: 1. November 13, 1990 - Regular Redevelopment Agency Meeting. B. Received and ordered filed the Investment Report for October, 1990. C. Ratified Warrant List for November 15, 1990. D. Adopted Resolution No. RDA 90-8 relating to Marks-Roos Bonds, Series B. RESOLUTION N0. RDA 90-8 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, APPROVING AND AUTHORIZING AND DIRECTING EXECUTION OF COMMITMENT AGREEMENT AND PURCHASE CONTRACT RELATING TO SALE OF SPECIAL TAX BONDS, APPROVING SALE OF SUCH BONDS ON CERTAIN TERMS AND CONDITIONS, APPROVING OFFICIAL STATEMENT, APPROVING AGENCY PLEDGE AGREEMENT RELATING TO SUCH BONDS AND PROVIDING OTHER MATTERS PROPERLY RELATING THERETO. E. Concurred with Council Action to approve the text of the General Plan Revision with the Final Map continued to the next meeting. F. Concurred with Council Action to Approve Collier Avenue Improvement Project Environmental Impact Report. G. Concurred with Council Action to Approve Tentative Parcel Map 25586 - Ayres Properties (The Keith Companies/ Butterfield). H. Concurred with Council Action to Award Contract for Alberhill Pump Station Modification. PAGE TWO - REDEVELOPMENT AGENCY MINUTES - NOVEMBER 27, 1990 4. PUBLIC HEARINGS A. Community Facilities District 90-2 - Tuscany Hills - Resolution Nos. RDA 90-9 thru 90-13 and Ordinance No. RDA 1. Chairman Buck opened the public hearing at 8:22 p.m. The Clerk of the Board reported no written comments or protests. Administrative Services Director Wood detailed the purpose of the district and advised that the Bond Counsel and Engineer were present to respond to questions. Chairman Buck closed the public hearing at 8:24 p.m. MOVED BY WINKLER, SECONDED BY WASHBURN AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADOPT RESOLUTION NOS. RDA 90-9, 90-10 AND 90-11: RESOLUTION N0. RDA 90-9 A RESOLUTION OF FORMATION OF REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE COMMt7NITY FACILITIES DISTRICT NO. 90-2 (TUSCANY HILLS PUBLIC IMPROVEMENTS), AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN THE DISTRICT, PRELIMINARILY ESTABLISHING AN APPROPRIATIONS LIMIT FOR THE DISTRICT AND SUBMITTING LEVY OF THE SPECIAL TAX AND THE ESTABLISHMENT OF THE APPROPRIATIONS LIMIT TO THE QUALIFIED ELECTORS OF THE DISTRICT. RESOLUTION NO. RDA 90-10 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, DETERMINING THE NECESSITY TO INCUR BONDED INDEBTEDNESS WITHIN THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 90-2 (TUSCANY HILLS PUBLIC IMPROVEMENTS, AND SUBMITTING PROPOSITION TO THE QUALIFIED ELECTORS OF THE DISTRICT. RESOLUTION N0. RDA 90-11 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALLING SPECIAL ELECTION. THE REDEVELOPMENT AGENCY MEETING WAS RECESSED FOR TABULATION OF THE SPECIAL ELECTION BALLOTS. REDEVELOPMENT AGENCY SECRETARY MOLENDYK ADVISED THAT THE SIX PROPERTY OWNERS HAD ALL VOTED IN FAVOR OF THE PROPOSED COMMiJNITY FACILITIES DISTRICT. CHAIRMAN BUCK ANNOUNCED TAAT "THE RESULTS OF THE ELECTION BEING UNANIMOUSLY IN FAVOR OF THE LEVY OF THE SPECIAL TAXES, THE ESTABLISHMENT OF THE APPROPRIATIONS LIMIT AND THE INCURRING OF BONDED INDEBTEDNESS, WE MAY NOW PROCEED WITH THE FINAL ACTIONS FOR THE DISTRICT. MOVED BY WASHBURN, SECONDED BY WINKLER AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADOPT RESOLUTION NOS. RDA 90-12, AND 90-13 AND ADOPT ORDINANCE NO. RDA 1: RESOLUTION NO. RDA 90-12 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, DECLARING RESULTS OF SPECIAL ELECTION AND DIRECTING RECORDING OF NOTICE OF SPECIAL TAX LIEN. PAGE THREE - REDEVELOPMENT AGENCY MINUTES - NOVEMBER 27, 1990 RESOLUTION NO. RDA 90-13 A RESQLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, AUTHORIZING THE ISSUANCE OF SPECIAL TAX BONDS OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 90-2 (TUSCANY HILLS PUBLIC IMPROVEMENTS), APPROVING AND DIRECTING THE EXECUTION OF A FISCAL AGENT AGREEMENT, AND APPROVING OTHER RELATED DOCUMENTS AND ACTIONS. ORDINANCE N0. RDA 1 AN ORDINANCE OF THE GOVERNING BOARD OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE LEVYING SPECIAL TAXES WITHIN THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 90-2 (TUSCANY HILLS PUBLIC IMPROVEMENTS). UPON THE FOLLOWING ROLL CALL VOTE: AYES: BOARDMEMBERS: DOMINGUEZ, WASHBURN, WINKLER, BUCK NOES: BOARDMEMBERS: NONE ABSENT: BOARDMEMBERS: STARKEY ABSTAIN: BOARDMEMBERS: NONE 5. BUSINESS ITEMS None. 6. EXECUTIVE DIRECTORS REPORT Executive Director Molendyk gave a brief update on the Regional Mall and the MoArthur/Glen project. 7. REPORTS AND RECOMMENDATIONS Chairman Buck reminded the Community of the Main Street Test Hlock dedication to be held on Friday, November 30th beginning at 4:00 p.m. THE REDEVELOPMENT AGENCY MEETING WAS RECESSED AT 8:29 P.M. THE REDEVELOPMENT AGENCY RECONVENED AT 8:31 P.M. 8. CLOSED SESSION THE REDEVELOPMENT AGENCY ADJOURNED TQ CLOSED SESSION AT 8:32 P.M. FOR A JOINT CLOSED SESSION WITH THE CITY COUNCIL TO DISCUSS MATTERS OF POTENTIAL LITIGATION. THE REDEVELOPMENT AGENCY RECONVENED AT 9:32 P.M. NO ACTION TAKEN. 9. ADJOURNMENT MOVED BY DOMINGUEZ, SECONDED BY BUCK ~~ IE..__HY..UNANIMOUS VOTE OF THOSE PRESENT TO ADJOURN THE REGULAR DEV OPMENT~"A6~CY MEETING AT 9:32 P.M. F~y ~~; `~ `\ A TEST~c! l 1 SA'D ~_ CLERK OF THE BOARD WILLIAM S. BUCK, CHAIRMI~N REDEVELOPMENT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 545 CHANEY STREET LAKE ELSINORE, CALIFORNIA TUESDAY~ DECEMBER 11, 1990 ***,t***************,t*****~**********,t,t********~*******,t*********** 1. CALL TO ORDER The Redevelopment Agency Meeting was called to order by Chairman Buck at 8:02 p.m. 2. ROLL CALL PRESENT: BOARDMEMSERS: DOMINGUEZ, STARKEY, WASHBURN, WINKLER, BUCK ABSENT: BOARDMEMBERS: NONE. Also present were: Executive Director Molendyk, Assistant Executive Director Rogers, Legal Counsel Harper, Administrative Services Director Boone, Community Development Director Gunderman, Community Services Director Watenpauqh, Public Services Director Basham and Clerk of the Board Kasad. 3. CONSENT CALENDAR MOVED BY WINKLER, SECONDED BY WASHBURN AND CARRIED BY VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. A. The following Minutes were approved: l. November 27, 1990 - Regular Redevelopment Agency Meeting. B. Ratified Warrant List for November 30, 1990. C. Concurred with Council Action to Approve Annexation No. 47 to the City of Lake Elsinore. D. Concurred with Council Action to Approve Agreement regarding Study Area Boundaries and Payment of Impact Fees with L.D. Johnson (Ramsgate). E. Concurred with Council Action to Approve Tentative Tract Map 2583o for Homestead Land Development Company. F. Concur with Council Action to Approve Tentative Parcel Map 25106 Revised and Commercial Project 89-6 Revised for Tomislav Gabric & Associates. 4. PUBLIC HEARINGS None. 5. BUSINESS ITEMS a. Auto Mall Report. Executive Director Molendyk detailed the proposed 60 acre Auto Mall and the recommendations prov,ding direction to staff. MOVED BY WASHBURN,!SECONDED BY STARKEY AND CARRIED EY i7NANIMOUS VOTE TO AUTHORIZE STAFF TO PROCEED WITH THE FOLLOWING STEPS: PAGE TWO - REDEVELOPMENT AGENCY MINUTES - DECEMBER 11, 1990 1. Enter into escrow on site. 2. Proceed with more definitive engineering analysis, cost estimates and more precise market evaluation. 3. Any deposits in escrow to be refundable. 4. Perform preliminary engineering and environmental evaluation. 5. Report to Agency/Council. b. Second Readina - Ordinance No. RDA 1. Relating to Community Facilities District 90-2 Tuscany Hills Public Improvements. NO. RDA 1 AN ORDINANCE OF THE GOVERNING BOARD OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE LEVYING SPECIAL TAXES WITHIN THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE COMMUNITY FACILITIES DISTRICT NO. 90-2 (TUSCANY HILLS PUBLIC IMPROVEMENTS). 6. EXECUTIVE DIRECTORS REPORT Executive Director Molendyk read a letter received this date from Kenny Smith, McArthur Glen, confirming their continued plans to proceed with construction of the Retail Outlet Mall in the City of Lake Elsinore. Executive Director Molendyk advised that meetings have occurred with Tom Corley, Haagen Development and he will be in his office in Lake Elsinore beginning in January to proceed with the logistics of the Regional Mall. 7. REPORTS AND RE None. 8. CLOSED SESSION None. 9. ADJOURNMENT MOVED BY WASHBURN~ SECONDED BY STARKEY AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT AG Y-I~IEETING AT 8:08 P.M. ~ ~ _ ~~ ~ WILLIAM S. BUCK, CHAIRMAN REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE CLERK OF `I'HE BOARD REDEVELOPR!IENT AGENCY