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HomeMy WebLinkAbout01-14-1997 RDAMINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JANUARY 14, 1997 ***,~***,~,~*,~,~,~*,~*,~*****,~**,~,~****~*,~~**~*,~*,~**,~*~~~~~~~~~~~~~~*~*,~~*~ CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 8:32 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, METZE, PAPE, BRINLEY ABSENT: BOARDMEMBERS: NONE Also present were: . Executive Director Molendyk, Assistant City.Manager Watenpaugh, Legal Counsel Harper, Administrative Services Director Boone, Community Development Director Leslie, Community Services Director Sapp, Police Chief Walsh, Building & Safety Manager Russell, City Engineer O'Donme~l and Clerk of the Board Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS None Requested. CONSENT CALENDAR The following item was pulled from the Consent Calendar for further discussion and consideration: Item No. 5. MOVED By PAPE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE BALANCE OF THE CONSENT CALENDAR AS PRESENTED. The fo:lowing Minutes were approved: (F:134.3) a. Adjourned Regular Redevelopment Agency/City Council Meeting - December 3, 1996. b. Regular Redevelopment Agency Meeting - December 10, 1996. c. Adjourned Regular Redevelopment Agency Meeting - December 19, 1996. PAGE TWO - REDEVELOPMENT AGENCY MINUTES 2. Ratified the Wanant List for December 26, 1996. (F:12.3) 3. Received and ordered filed the Investment Report for November, 1996. (F:12.5) 4. Received and ordered filed the Presentation of Fiscal Year 1995-96 Annual Audit & Financial Report. (F: 24.1) ITEM PULLED FROM THE CONSENT CALENDAR 5. Official Statement for Lake Elsinore Recreation Authoriry. (F:133.1)(X:133.7) MOVED BY PAPE, SECONDED BY METZE AND CARRIED BY A VOTE OF 4 TO 1 WITH ALONGI CASTING THE DISSENTING VOTE TO CONCUR WITH COUNCIL ACTION ON THE ABOVE LISTED ITEM. PUBLIC COMMENTS - NON-AGENDIZED ITEMS ~~ No Comments. EXECUTIVE DIRECTOR COMMENTS No Commenfs. No Comments. THE REDE~ELOPMENT AGENCY MEETING WAS RECESSED AT 8:33 P.M, THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 9:26 P.M. CLOSED SESSION a. Joint Closed Session with the City Council - Pending Litigation - Lake Elsinore Associates - Case No. 200767. THE REDEVELOPMENT AGENCY MEETING WAS ADJOURNED TO THE ABOVE LISTED JOINT CLOSED SESSION WITH THE CITY COUNCIL AT 9:26 P.M. THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 9:50 P.M. PAGE THREE - REDEVELOPMENT AGENCY MINUTES ADJOURNMENT MOVED BY PAPE, SECONDED BY BRINLEY AND CARRIED BY UNANIMOUS VOTE TO ADJOURN T E REGULAR REDEVELOPMENT AGENCY MEETING AT 8:33 P.M., '~l ' ~ ~. ;,. ~iZ~G~ PAMELA BRIN EY, CHAI1~V~MAN REDEVELOPMENT ATTEST: ~~~~~ VICHI KASAD,,~~ERK OF THE BOARD REIZEVELOPMENT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JANUARY 28, 1997 ~~~~,~~~*~*~*~*~*~,~~~*~~*~~*~~~~*~,~*~,~**~*~~*~***~~~,~~~~~~~*,~**~*~** CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 8:05 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, METZE, PAPE, BRINLEY ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Molendyk, Assistant City Manager Watenpaugh, Lega1 Counsel Harper, Adnunistrative Services Director Boone, Community Development Director Leslie, Coxnmunity Services Director Sapp, Assistant to the City Manager Best, Police Chief Wa1sh, Fire Chief Seabert, City Engineer O'Donnell, Public Works Manager Payne and Clerk of the Board Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS None Requested. CONSENT CALENDAR City Attorney Harper requested the addition of RDA Resolufion No. 97-1 to this agenda, being a housekeeping item relating to the upcoming bond closing. MOVED BY PAPE, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE TO ADD THIS AS ITEM NO. 3 OF THE CONSENT CALENDAR MOVED BY KELLEY, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. The following Minutes were approved: a. Regular Redevelopment Agency/City Council Mee-~iiig - 3`anuary 1~+, 1997. (F:134.3) 2. Ratified Warrant List for January 15, 1997. (F:123) PAGE TWO - REDEVELOPMENT AGENCY - JANUARY 28, 1997 3. Adopted Resolution No. RDA 97-1. (F:134.7)(X:133.1) RESOLUTION NO. RDA 97-1 A RESOLUTION OF TI~ REDEVELOPMENT AGENCY OF TE~ CITY OF LAKE ELSINORE APPROVING E1ND AUTHORIZING EXECUTION AND DELIVERY OF SITE AND FAC]LITY LEASE FOR LAKE FACILITY AND PROVIDING OTI~R MATTERS PROPERLY RELATING Tf~RETO. PUBLIC COMMENTS - NON-AGENDIZED ITEMS None Requested. EXECUTIVE DIRECTOR COMMENTS No Comments. BOARDMEMBER COMMENTS No Comments. CLOSED SESSION a. Joint Closed Session with the City Council - Pending Litigation - Lake Elsinore Associates - Case No. 200767. City Attorney Harper indicated that this Closed Session discussion would not be necessary. ADJOURNMENT MOVED BY KELLEY, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 8:07 P.M. r' ( ;~.~J C'~ PAMELA B NLEY, CHAIR OMAN REDEVELOPMENT AGEN ATTEST: VIC~~a KASAI~, CLE OF THE BOARD REDEVELOPM~NT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, FEBRUARY 11, 1997 ,~*,~****~*~,~~*~~~*~*~**~*~~*~~*~*******~***~~~~*~**~*~~~*~*~*~~~**,~,~ CALL TO ORDER The Regulaz Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 8:34 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, METZE, PAPE, BRINLEY ABSENT: BOARDMEMBERS: NONE Also present were: Ezecutive Director Molendyk, Assistant City Manager Watenpaugh, Legal Counsel Harper, Administrative Services Director Boone, Community Development Director Leslie, Community Services Director Sapp, City Engineer O'Donnell, Police Chief Walsh, Fire Chief Seabert and Clerk of the Board Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS None requested. CONSENT CALENDAR MOVED BY METZE, SECONDED BY KELLEY AND C~a.:RI~d3 ~~' UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. The following Minutes were approved: a. Regular Redevelopment Agency Meeting - January 28, 19~7. (F:134.3) 2. Received and ordered filed the Investment Report for December, 1996. (F:12.5) Ratified Warrant List for January 31, 1997.(F:12.3) 4. Appropriated $68,143 from the RDA Grant Proceeds Account for payment to Pro Contracting Corp. For Construction Claims on the Lakeshore Drive Bridge; and authorized the Chairwoman to approve the claims request by Pro Contracting Corp. (F:156.2) PAGE TWO - REDEVELOPMENT AGENCY MINUTES PUBLIC COMMENTS - NON'-AGENDIZED IT~MS , ~ No Comments. EXECUTIVE DIRECTOR COMMENTS No Comments. BOARDMEMBER COMMENTS No Comments. CLOSED SESSION None. ADJOURNMENT MOVED BY KELLEY, SECONDED BY ALONGI AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE_itEGULAR REDEVELOPMENT AGENCY MEETING AT 8:35 P.M. i ~ PAME ATTEST: ~~~~~9-F~" VICKI KASAn7 CLERK OF THE BOARD REDEVELOPM~,NT AGENCY ~'avia ~ ~. a MINUTES. REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, FEBRUARY 25, 1997 ******~*~***~*~***~*~~*~~*~**,~~~*,~***~*~******~********~~,~*~~,~***** CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 9:43 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, METZE, PAPE, BRINLEY ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Molendyk, Assistant City Manager Watenpaugh, Legal Counsel Harper, Administrative Services Director Boone, Community Development Director Leslie, Community Services Director Sapp, City Engineer O'Donnell, Police Cluef Walsh, Fire Cluef Seabert, Assistant to the City Manager Best and Clerk of the Board Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS None Requested. CONSENT CALENDAR MOVED BY METZE, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. 1. The following Minutes were approved: a. Regular Redevelopment Agency Meeting - February 11, 1997. (F:134.3) 2. Ratified Warrant List for February 11, 1997. (F:12.3) 3. Concurred with Council Action to Approve General Plan Amendment 97-1 & Zone Change 96-3 for Missing Link Investors, II(F: 84.2)(X:172.2). PUBLIC COMMENTS - NON-AGENDIZED ITEMS None. PAGE TWO - REDEVELOPMENT AGENCY MINUTES EXECUTIVE DIRECTOR COMMENTS No Comments. BOARDMEMBER COMMENTS No Comments. THE REDEVELOPMENT AGENCY MEETING WAS RECESSED AT 9:44 P.M. THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 10:05 P.M. CLOSED SESSION a. Potential Litigation - Quantum Group. THE REDEVELOPMENT AGENCY MEETING WAS RECESSED TO CLOSED SESSION AT 10:05 P.M. THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 10:25 P.M. NO ACTION TAKEN. ADJOURNMENT MOVED BY KELLEY, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 10:26 P.M. ~-~ ~i PAMELA REDEVELOPMENT AGENCY ATTEST: `.. '~ ~ ViCKI KAS ;(`LERK OF THE BOARD RFDEVE•~.OPM~NT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 11, 1997 ****~***~***~~~a~***.~~a*~a+.~~~~a*r~*~~*~~~~*~a~a*+~*~*~a*a~~~*~*,~~~.~ CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Vice Chairman Metze at 8:00 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, PAPE, METZE ABSENT: BOARDMEMBERS: BRINLEY Also present were: Executive Director Molendyk, Assistant City Manager Watenpaugh, Legal Counsel Harper, Community Development Director Leslie, Community Services Director Sapp, Building and Safety Manager Russell, City Engineer O'Donnell, Assistant to the City Manager Best, Police Chief Walsh, Fire Cluef Seabert and Clerk of the Board Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS None Requested. CONSENT CALENDAR The following item was pulled from the Consent Calendar for fiuther discussion and consideration. Item No. 3. MOVED BY KELLEY, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE BALANCE OF THE CONSENT CALENDAR AS PRESENTED. The following Minutes were approved: a. Regular Redevelopment Agency Meeting - February 25, i997, (F:134.3) 2. Ratified Warrant List for February 28, 1997. (F:12.3) 4. Authorized Grant Deed Acceptance for the Lake Elsinore Diamond Stadium; from the Public Finance Authority to the Redevelopment Agency. (F:134.7) PAGE TWO - REDEVELOPMENT AGENCY MINUTES ITEM PULLED FROM THE CONSENT CALENDAR 3. Investment Report - Januarv. 1997. (F:12.5) Councilman Alongi questioned when the for sale sign would go up at the Diamond Stadium now that we own it. MOVED BY ALONGI, SECONDED BY PAPE AND CARRIED BY iJNANIMOUS VOTE OF THO5E PRESENT TO RECEIVE AND ORDER F'ILED TAE INVESTMENT REPORT FOR JANUARY, 1997. ~UBLIC COMMENTS -1oTON-AGENDIZED ITEMS No Comments. EXECUTIVE DIRECTOR COMMENTS No Comments. BOARDMEMBER COMMENTS I~To Comments. CLOSED SESSION None. ADJOURNMENT THE REGULAR REDEVELOPMENT AGENCY MEETING WAS ADJOURNED AT 8:01 P.M. ; --r ~~~.F~.i,~~~' _~, i^t~~li,,4a~~ DANIEL F. METZE, VICE-CHAIRMAN REDEVELOPMENT AGENCY A~:.,`~:ST, ~ ( ~,~ 5'ICKI KASA]?, CLERK OF THE BOARD ~tE.llEVFL~'i?"A?iNT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE EL5INORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 25, 1997 ****~*~*~*~*~~*~~**~~~~*~~**~~**~*,~~**~*~**~*~~**~**~~~*~~,~*~~~~**~ CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 726 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, BRINLEY, KELLEY, METZE, PAPE ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Molendyk, Assistant City Manager Watenpaugh, Legal Counsel Harper, Administrative Services Director Boone, Community Development Director Leslie, Community Services Director Sapp, Police Chief Walsh, and Clerk of the Board Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS None Requested. CONSENT CALENDAR ITEMS The following item was pulled from the Consent Calendar for further discussion and consideration: Item No. 3. MOVED BY METZE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE BALANCE OF THE CONSENT CALENDAR A5 PRESENTED. The following Minutes were approved: a. Regular Redevelopment Agency Meeting - March 11, 1 ~'.~ :. .(F: L~.~; 2. Ratified Warrant List for March 13, 1997. (F:12.3) ITEM PULLED FROM THE CONSENT CALENDAR Cowbird Trapping Agreement - Collier Avenue. (F:134.7) Councilman Alongi noted this is another ridiculous requirement for an PAGE TWO - REDEVELOPMENT AGENC4' MINUTES endangered species. He e~lained that tlris ongoing annual cost to protect the birds really only protects six pairs of endangered birds. He suggested that relocarion of the birds would be a better, more cost effective method of dealing with the problem. MOVED BY ALONGI, SECONDED BY BRINLEY AND CARRIED BY UNANIMOUS VOTE TO ENTER AN AGREEMENT WITH GRIFFITH WILDLIFE BIOLOGY, IN THE AMOLTNT OF $8,795.00, TO TRAP AND DESTROY COWBIRDS ALONG COLLIER AVENUE FOR ONE YEAR PUBLIC COMMENTS - NON-AGENDIZED ITEMS No Comments. EXECUTIVE DIRECTOR COMMENTS No Comments. BOARDMEMBER COMMENTS No Comments. CLOSED SESSION None. ADJOURNMENT l~IO~ED BY ALONGI, SECONDED BY PAPE AND CARRIED BY ZJNANIMOUS VOTE TO AD,IOURN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 7:29 P.M. ( ) G~ "J~~ ~= ~ PAMELA ~'!"l'E~T: ~n.~.~ g ,. /`~ n..KI I~A~!~~, CLERK OF THE BOARD 6;i i Y L'~r Y.A~E ELSINORE ~ : MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN 5TREET LAKE ELSINORE, CALIFORNIA TUESDAY, APRIL 8, 1997 *~~~*~~**~****~*~**~****,~**,~~~~~*~***,~**~*,~**~*~****~*,~****~*~**~** CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 9:09 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, METZE, PAPE, BRINLEY ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Molendyk, Assistant City Manager Watenpaugh, Legal Counsel Harper, Administrative Services Director Boone, Community Development Director Leslie, Community Services Director Sapp, Police Chief Walsh, Fire Chief Seabert and Clerk of the Board Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS None Requested. CONSENT CALENDAR MOVED BY KELLEY, SECONDED BY METZE AND CAI~i2I~:D BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENI~,~R AS PRESENTED. 1. The following Minutes were approved: a. Regular Redevelopment Agency Meeting - March 25, 1997. (F:134.3) 2. Ratified Warrant List for March 31, 1997. (F:12.3) 3. Received and ordered filed Investrnent Report for February, 1997. (F:12.5) 4. Concurred with Council Action to Approve Tentative Tract Map No. 28524 and Commercial Project No. 97-1 - Proposed Commercial Lot Subdivision and Development of an AM/PM Mini-Mart on Parcel # 1 located at Nichols and Collier. (F:160.2)(X:58.2) PAGE TWO - REDEVELOPMENT AGENCY MINUTES PUBLIC COMMENTS - NON-AGENDIZED ITEM None. EXECUTIVE DIRECTOR OMMENT None. BOARDMEMBER COMMENT None. CLOSED SESSION None. ADJOURNMENT MOVED BY PAPE, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 9:10 P.M. A.'~TEST: ~ VICKI KASAD,'CL RK OF THE BOARD d'sE'~.'~Vl~:Lr~NiENT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTA MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, APRIL 22, 1997 **~~~~~~~**~*~*~~*~~***~**~~**,~*****,~**,~~*~**~~~~**~~,~**~**~*~**~~~ CALL TO ORDER The Regulaz Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 7:23 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, PAPE, BRINLEY ABSENT: BOARDMEMBERS: METZE Also present were: Executive Director Molendyk, Assistant City Manager Watenpaugh, Legal Counsel Harper, Administrative Services Director Boone, Community Development Director Leslie, Community Services Director Sapp, Fire Cluef Seabert, Police Chief Walsh, City Engineer O'Donnell and Clerk of the Board Kasad. ~UBLIC COMMENTS - AGENDIZED ITEMS None Requested. CONSENT CALENDAR MOVED ~?Y PAPE, SECONDED BY ALONGI AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE CONSENT CALENDAR AS PRESENTED. The following Minutes were approved: a. Regular Redevelopment Agency Meeting - Apri18, 1997. (F:134.3) 2. Ratified Warrant List for Apri115, 1997. (F:12.3) .~BLIC COMMENTS - NON-AGENDIZED ITEMS None Requested. EXECUTIVE DIRECTOR COMMENT5 No Comments. PAGE TWO - REDEVELOPMENT AGENCY MINUTES BOARDMEMBER COMMENTS No Comments. THE REDEVELOPMENT AGENCY MEETING WAS RECESSED AT 7:24 P.M. THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 8:16 E.M. CLOSED SE55ION a. Potential Litigation. THE REDEVELOPMENT AGENCY MEETING WAS ADJOURNED TO A .dOINT CLOSED SESSION WITH THE CITY COUNCIL AT 8:16 P.M. EOR DISCUS5ION OF THE ABOVE LISTED ITEM. THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 9:55 P.M. NO ACTION TAKEN. ADJOURNMENT MOVED BY PAPE, SECONDED BY KELLEY AND CARRIED BY iJNANIMOUS VOTE OF THOSE PRESENT TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETING A,~ 9:56 P.M. , _~ ./~ ~- PAMELA BRINLE , CHAIRw REDEVELOPME AGENCY AT ST: C~.~.~ VICHI KASAD, CLERK OF THE BOARD %tEDEVELOPMENT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MAY 13, 1997 ~*~~~~~~**~a~~~*~*~**~~~~*~~***~~****~**~****~~*~~~~~~*~~~~~~~~~~~* The Regular Lake Elsinore Redevelopment Agency Meeting of May 13, 1997 was adjourned due to lack of a quorum to Thursday, May I5, 1997 at 7:00 p.m. CKI , CLERK OF THE BOARD ~~ REDEVELOPMENT'AGENCY CITY OF LAKE ELSINORE MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA THURSDAY, MAY 15, 1997 (DUE TO LACK OF A QUORUM ON MAY 13, 1997, THIS MEETING WAS ADJOURNED TO MAY 15, 1997 AND HELD AT THAT TIME.) ~~~*,~*~~***~~~,~~**,~,~*~**~**~**~**~~*~~**~*~~*~******,~****~*~*~*~~~~ CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 8:51 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, PAPE, BRINLEY ABSENT: BOARDMEMBERS: METZE Also present were: Executive Director Molendyk, Assistant City Manager Watenpaugh, Legal Counsel Harper, Administrative Services Director Boone, Community Development Director Leslie, Community Services Director Sap~n, Police Chief Walsh, City Engineer O'Donnell and Clerk of the BQa.rS Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS „_, None Requested. CONSENT CALENDAR MOVED BY ALONGI, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE CONSENT CALENDAR AS PRESENTED. 1. The following Minutes were approved: a. Regular Redevelopment Agency Meeting - Apri122, 1997. 2. Ratified Warrant List for Apri130, 1997. 3. Received and ordered filed the InvesUnent Report for March, 1997. PUBLIC COMMENTS - NON-AGENDIZED ITEMS No Comments. EXECUTIVE DIRECTOR COMMENTS No Comments. PAGE TWO - REDEVELOPMENT AGENCY MINUTES BOARDMEMBER COMMENT5 No Comments. CLOSED SESSION None. ADJOURNMENT MOVED BY ALONGI, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 8:52 P.M. ATTEST: s ~. ~ ~ d1CKI KA.SAI), CLERK OF THE BOARD MINLTTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET CITY OF LAKE ELSINORE TUESDA~.~,13~IAY 27, 1997 **~~*~*~*,~**,~*,~*,~**~*~**~**~**~~**~**~~*~**~*~**~**~*~*,~**~*~**~*~* CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 8:51 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, PAPE, BRINLEY ABSENT: BOARDMEMBERS: METZE Aiso present were: Executive Director Molendyk, Assistant City Manager Watenpaugh, Lega1 Counsel Harper, Admiuistrative Services Director Boone, Community Development Director Leslie, Community Services D'uector Sapp, Police Chief Walsh, City Engineer O'Donnell and Glerk of the Board Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS None requested. CONSENT CALENDAR MOVED BY KELLEY, SECONDED BY PAPE AND CARRI~~ F#?±' UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE CONSENT CALENDAR AS PRESENTED: 1. The following Minutes were approved: a. Regular Redevelopment Agency Meeting of May 13, 1997. b. Regular Redevelopment Agency Meeting of May 15, 1997. (F:134.3) 2. Ratified Warrant List for May 15, 1997. (F:12.3) PUBLIC COMMENTS - NON AGENDIZED ITEMS No Comments. PAGE TWO - REDEVELOPMENT AGENCY MINUTES No Comments. BOARDMEMBERS COMMENTS No. Comments. CLOSED SESSION None. ADJOIJRNMENT MOVED BY ALONGI, SECONDED PAPE AND CARRIED BY g1NANIMOUS VOTE OF THOSE PRESENT TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETI T 8:53 P.M. 1 , \T'A~MEL , WO REDE AT l~~T: ~~ ~~ VICKI KASAD, CI,ERK OF THE BOARD REDEVELOPP/I~NT AGENCY ~-: __ MINUTES REGULAR REDEVELOPMENT AGENCY MEETING ~:.a CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JiJNE 10, 1997 **************~~****************~~***********~~**************~a********* CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 7:54 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, METZE, PAPE, BRINLEY ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Molendyk, Assistant Cib~ !~Ianager Watenpaugh, Legai Counsel Harper, Administrative Servic~a ~irectaY• Soone, Community Development Director Leslie, Community Services Director 5app, Police Chief Walsh, Fire Chief Seabert, and Clerk of the I3Qard K~ts~d. PUBLIC COMMENTS - AGENDIZED ITEMS None requested. CONSENT CALENDAR MOVED BY METZE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTEA 1. Ratified Warrant List for May 29, 1997. (F:12.3) 2. Received & ordered filed the Investment Report for April, 1997. (F:12.5) PUBLIC COMMENTS - NON-AGENDIZED ITEMS No Comments. EXECUTIVE DIRECTOR COMMENTS No Comments. BOARDMEMBER COMMENTS No Comments. PAGE TWO - REDEVELOPMENT AGENCY MINUTES CLOSED SESSION None. ADJOURNMENT MOVED BY METZE, SECONDED BY PAPE AND CARRIED BY gJNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 7:55 P.M. _ _ _.._._.~. _ Y_4, ,._.._, ~ , REDEVELOPMENT ATTEST: ~', VICKI KASAD, CLERK OF THE BOARD REDEVELOPiVIENT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JUNE 24, 1997 **~*,~*,~*,~*~*~~*~*******~**~**~**~~**,~**,~**,~*,~~~~**~*~*~****,~*,~**~*~ CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chauwoman Brinley at 824 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, BRINLEY, KELLEY, METZE, PAPE ABSENT: BOARDMEMBERS: NONE Also present were: City Manager Molendyk, Assistant City Manager Watenpaugh, City Attorney Harper, Administrative Services Director Boone, Community Development Director Leslie, Community Services Director Sapp, City Engineer O'Donnell, Assistant to the City Manager Best and City Clerk Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS None Requested. CONSENT CALENDAR MOVED BY METZE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. Ratified Warrant List far June 16, 1997. (F:12.3) 2. Adopted Resolution No. RDA 97-2, concurring with City Council Action to approve the Renewal of Letter of Credit - Bank of America an~i autl:arized execution of the appropriate agreement and documentation. (~:13n.?} RESOLUTION NO. RDA 97-2 A RESOLUTION OF THE BOARD OF DIRECTUR~ OF THE CITY OF LAKE ELSINORE REDEVELOPMENT AGE~Y(,'Y AUTHORIZING THE SECOND AMENDMENT T~ 'X`~Q~ B~:N1€ f~F AMERICA STANDBY LETTER OF CREDIT IN THE ~i~,t~UTV"T OF $800,000.00. PAGE TWO - REDEVELOPMENT AGENCY MINUTES - JITNE 24,1997 3. Adopted Resolution No. RDA 97-3, Confirming Fiscal Year 1997/98 Special Taxes for CFD 90-2 (Tuscany Hills Public Improvements). (F22.3) RESOLUTION NO. RDA 97-3 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE CALIFORNIA, REQUESTING THE TAX COLLECTOR OF THE COUNTY OF RIVERSIDE TO PLACE SPECIAL TAXES ON THE BILLS OF CERTAIN PROPERTIES. PUBLIC COMMENTS - NON-AGENDIZED ITEMS No Comments. EXECUTIVE DIRECTOR COMMENTS No Comments. BOARDMEMBER COMMENTS No Comments. CLOSED SESSION None. ADJOURNMENT MOVED BY METZE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO ADJOiTRN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 8:25 P.M. ~T TaT: ~~t~°'~-- ~ ~ICKI KAC~D, CLERK OF THE BOARD hEIj~`'FLC~1'P~iENT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, NLY 8, 1997 ,~**,~*~******~,~,~**~,~,~**,~,~**,~*~,~*,~**,~**~*,~**~***~*******,~,~,~,~~**,~**~,~* CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chauwoman Brinley at 9:30 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, PAPE, BRINLEY ABSENT: BOARDMEMBER5: METZE Also present were: Executive Director Watenpaugh, Legal Counsel Leibold, Administrative Services Director Boone, Community Development Director Leslie, Community Services Director Sapp, Police Chief Walsh, Fire Chief Seabert, City Engineer O'Donnell, Assistant to the City Manager Best and Clerk of the Board Kasad. PUBLIC COMMENT5 - AGENDIZED ITEMS None Requested: CONSENT CALENDAR Chairwoman Brinley noted a request from City Treasurer Knapp to speak on Item #3. Mr. Knapp indicated that he would pass on this opportunity to speak. MOVED BY PAPE, SECONDED BY ALONGI AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE CONSENT CALENDAR AS PRESENTED WITH CONCURRENT ACTION ON ITEM #5 TO CONTINUE TO TIIE STUDY SESSION DISCUSSION ON JULY 14, 1997 AND SPECIAL MEETING CONSIDERATION ON JULY 15, 1997. The following Minutes were approved: a. Regulaz Redevelopment Agency Meeting - May 27, 1997. b. Regular Redevelopment Agency Meeting - June 10, 1997. c. Regular Redevelopment Agency Meeting - June 24, 1997. PAGE TWO - REDEVELOPMENT AGENCY MINUTES 2. Ratified Warrant List for June 30, 1997. Received and ordered filed the Investment Report for May, 1997. 4. Approved Cancellation of July 22, 1997 Redevelopment Agency Meeting. 5. Concurred with Council Action to Continue Resolution No. RDA 97-4 - Adopting Fiscal Year 1997-98 Budget to a Study Session discussion on July 14, 1997 and Special Meeting considerat~on on July 15, 1997.. .PUBLIC COMMENTS - NON-AGENDIZED ITEMS No Comments. EXECUTIVE DIRECTOR COMMENTS No Comments. BOARDMEMBER COMMENTS No Comments. None. ADJOiJRNMENT MOVED BY BRINLEY, SECONDED BY ALONGI AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 9:31 P.M. TO TUESDAY, JULY 15, 1997 AT 7:00 P.M. REDEVELOPMENT AGENCY f; MINUTES ~~4 ~:;;:,e SPECIAL REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 15, 1997 ~~*,~*,~***,~***,~**,~*~*,~**~**~**~*~,~***~*********,~~~~,~****~***~*~*~~** CALL TO ORDER The Special Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 11:31 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, METZE, PAPE, BRINLEY ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Watenpaugh, Legal Counsel Leibold, Administrative Services Director Boone, Community Development Director Leslie, Community Services Director Sapp and Cterk of the Board Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS None Requested. CONSENT CALENDAR MOVED BY METZE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. 1. The following Minutes were approved: a. Regular Redevelopment Agency Meeting - July 8, 1997. (F:134.3) 2. Adopted Resolution No. RDA 97-4 adopting the 1997-98 Fiscal Year Budget. (F:30.1) RESOLUTION NO. RDA 97-4 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, APPROVING AND ADOPTING THE BUDGET FOR FISCAL YEAR 1997-98 AND APPROPRIATING THE FUNDS NECESSARY TO MEET THE EXPENDITURES SET FORTH THEREIN. PAGE TWO - REDEVELOPMENT AGENCY MINUTES PUBLIC COMMENTS - NON-AGENDIZED ITEMS No Coxnments. EXECUTIVE DIRECTOR COMMENTS No Comments. BOARDMEMBER COMMENTS No Comments. ADJOURNMENT MOVED BY ALONGI, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY AT 11:32 P.M. AT EST: ~ ~'ICHI KASAD, CLE OF THE BOARD REDEVELOPMENT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, AUGUST 12, 1997 ,~**********~***,~**~*~**~*,~**,~~*,~,~*,~,~**,~**~****,~*~*,~***,~~*,~*,~*,~**,~** CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 8:40 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, METZE, PAPE, BRINLEY ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Watenpaugh, Legal Counsel Leiboid, Administrative Services Director Boone, Community Development Director Leslie, Assistant to the City Manager Best, City Engineer O'Donnell, Community Services Manager Edelbrock, Police Chief Walsh, Fire Chief Seabert and Clerk of the Board Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS None requested. ~ONSENT CALENDAR MOVED BY METZE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. 1. The following Minutes were approved: a. Regular Redevelopment Agency Meeting - July 3, 1997. (F:134.3) 2. Ratified Warrant Lists as follow: a. July 16, 1997. b. August 1, 1997.(F:12.3) PiJBLIC COMMENTS - NON-AGENDIZED ITEMS No Comments. PAGE TWO - REDEVELOPMENT AGENCY MINUTES EXECUTIVE DIRECTOR COMMENTS No Comments. BOARDMEMBER COMMENTS No Comments. CLOSED SESSION None. ADJOURNMENT MOVED BY KELLEY, SECONDED BY METZE AND CARRIED BY gJNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 8:42 P.M. ATTEST: ~ YICHI KASAD, CLERK OF THE BOARD ~tEDEVELOPMENT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, AUGUST 26, 1997 *,~~*,~*,~***~*~,~~**********~~*,~****~,~~~,~*~,~~~,~***~~,~~*~,~~,~,~,~,~~*~,~,~~,~,~ CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 7:35 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, BRINLEY, KELLEY, METZE, PAPE ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Watenpaugh, Legal Counsel Leibold, Administrative Services Director Boone, Community Development Director Leslie, Community Services Director Sapp,Police Chief Walsh, City Engineer O'Donnell and Clerk of the Board Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS None Requested. CONSENT CALENDAR MOVED BY ALONGI, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. The following Minutes were approved: a. Special Redevelopment Agency Meeting - July 15, 1997. b. Regular Redevelopment Agency Meeting - August 12, 1997. 2. Ratified Warrant List for August 15, 1997. 3. Received and ordered filed the Investment Report on June, 1997. PiJBLIC COMMENTS - NON-AGENDIZED ITEMS No Comments. PAGE TWO - REDEVELOPMENT AGENCY MINUTES EXECUTIVE DIRECTOR COMMENTS No Comments. LE_GAL COUNSEL COMMENTS No Comments. ~OARDMEMBER COMMENTS No Comments. CLOSED SESSION None. ADJOiJRNMENT MOVED BY METZE, SECONDED BY ALONGI AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 7:3 OF TI-IE BOARD 1tEDEVELOPMENT AGENCY MINUTES n ~ REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 9, 1997 sssssss~**s*sssss:**rs*.*tsr**srs**s*s*sss*s~tt*ss*a*sstsrsstrs****ssstr*s The Regular Redevelopment Agency Meeting was called to order by Vice Chairman Metze at 9:00 p.m. PRESENT: BOARDMEMBERS: ALONGI, KELLEY, METZE, PAPE ABSENT: BOARDMEMBERS: BRINLEY Also present were: Executive Director Watenpaugh, Legal Counsel Leibold, Admivistrative Services Director Boone, Community Development D'uector Leslie, Community Services D'uector Sapp, Assistant to the City Manager Best, Police Cluef Walsh, Fire Chief Seabert, City Engineer O'Donnell and Deputy Clerk of the Board Bryning. . A request was received to address Item Nos. 2 and 3 of this agenda. The following items were pulled from the consent calendar for further discussion and consideration: Item Nos. 2 and 3. MOVED BY KELLEY, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE REMAINDER OF THE CONSEIVT CALENDAR AS PRESENTED. 1. Approved the Minutes of the Regulaz Redevelopment Agency Meeting of August 26, 1997. 4. Concurred with Council Action to deny Zone Change No. 97-1 and Commercial Project No. C9704, Cal Burgers Restaurant at 2930] Riverside Drive. Items 2 and 3 were combined and heard together. 2. Warrant List of August 29, 1997 PAGE TWO - REDEVELOPMENT MINUTES - SEPTEMBER 9, 1997 3. Investment Report of July, 1997 Dick Knapp, City Treasurer, questioned items listed on the Warrant List and the Invest~nent Report. Executive Director Watenpaugh clarified the expenditures , and investments. He further explained that the dollars found in the City's Investment Report are committed dollars. MOVED BY PAPE, SECONDED BY KELLEY AND CARRIED BY UNANTMOUS VOTE OF THOSE PRESENT TO RATIFY THE WARRANT LIST FOR AUGUST 29,1997 AND RECEIVE AND FILE THE INVESTMENT REPORT FOR NLY, 1997. John Seepe, 15631 Half Moon Drive; addressed the rehun of tax dollars from property taxes and the sales tax received by the City of Lake Eisinore and criticized the way that the RDA has spent the money received from those taxes. He criticized the purpose of the RDA and noted the power that the RDA has to make financial awards without the taxpayers' agreement. He stated his objection to a Redevelopment Agency and the power that they can exercise for the benefit of business and not to eliminate blight. None. None. THE REDEVELOPMENT AGENCY MEETING WAS ADJOURNED AT 9:08 P.M. o~ti.eX yY~1-z/u/J`~ DANIEL METZE, CO-CHAIRMAN REDEVELOPMENT AGENCY ATTEST: ~~~ VICKI KASAD, CLERK OF THE BOARD REDEVELOPMENT AGENCY Respectfully submitted, MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, SEPTEMBER 23, 1997 *~~,~*~,~,~,~,~~~*~,~,~~,~*,~**,~**~,~*,~***~**~**,~,~*~,~**,~,~~*,~,~,~,~***,~*,~,~*~*,~~~~ CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 7:59 p.m. ROLL CALL PRESENT: BOARDMEMBERS: BRINLEY, KELLEY, METZE, PAPE ABSENT: BOARDMEMBERS: ALONGI Also present were: Executive Director Watenpaugh, Legal Counsel Leibold, Administrative Services Director Boone, Community Development Director Leslie, Community Services Director Sapp, Police Chief Walsh, City Engineer O'Donnell, Assistant to the City Manager Best and Clerk of the Board Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS None Requested. CONSENT CALENDAR MOVED BY KELLEY, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE CONSENT CALENDAR AS PRESENTED. The following Minutes were approved: a. Regular Redevelopment Agency Meeting - September 9, 1997. (F:134.3) 2. Ratified Warrant List for September 16, 1997. (F:12.3) 3. Concurred with City Council Acrion to extend the Audit Contract for four years as specified in Thomas, Bigbie & Smith letter of September 11, 1997. (F24.1) 4. Adopted Resolufion No. RDA 97-5 regarding Low and Moderate Income Housing 20% Set-A-Side for Fiscal Year 1996-97. RESOLUTION NO. RDA 97-5 PAGE TWO - REDEVELOPMENT AGENCY MINUTES A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE, FINDING AND DECLARING THAT THE REQUIREMENTS FOR LOW AND MODERATE INCOME HOUSING, IN ALL PROJECT AREAS ARE BEING MET. 5. Authorized Staff to Terminate the current Mortgage Assistance Program and meet with the parties to establish an altemate home buyers assistance program.. PUBLIC COMMENTS - NON-A ENDIZED ITEM John Seepe, 15631 Half Moon Drive, noted the last City Council meeting discussion about Redevelopment Agencies. He displayed the Redevelopment Project Area Map for Lake Elsinore and discussed the downside of Redevelopment Agencies. He questioned money directed to the Redevelopment Agency, and detailed his understanding of eminent domain. He also noted the rights of residents under the State Redevelopment Law. EXECUTYVE DIRECTOR OMMENT No Comments. LEGAL COUNSEL COMMENT City Attomey Leibold responded to Mr. Seepe's comments regarding the definition of blight. She indicated that not every parcel must be blighted; and stressed the legal definition of blight. She further indicated that with regard to eminent domain, Project Area 3 has limited condemnation allowance, and certainly does not include residential properties. She fiuther explained that there is a 12 year limit on such authority in any Project Area, unless it has specifically been amended to include eminent domain. She stressed that the public interest findings, comment process and fa~r and just compensation are still requirements for such an action. She clarified that a Project Area Committee is formed in connection with the adoption or amendment of the Redevelopment Plan. She further clarified the establishment of the base project area and the future taac increment distribution. She noted changes imposed by Assembly Bill 1290, specifically with regard to required pass thrus and the requirements that money be used within the Project Area, with some exceptions. BOARDMEMBER COMMENT No Comments. CLOSED SESSION None. PAGE THREE - REDEVELOPMENT AGENCY MINUTES ADJOURNMENT MOVED BY PAPE, SECONDED KELLEY AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 8:06 P.M. '~ ~~~~~2,~- ~, PAMELA BRINI REDEVELOPMENT AGENCY ATTEST: ~ ~~ VICHI KASAD, CLERK OF THE BOARD REDEVELOPMENT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNLA TUESDAY, OCTOBER 28, 1997 **~******~**r*s****s****~**~~*rs*r**********~~r~******r***•**•*•*~r*~r***s CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chainnan Brinley at 723 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, METZE, PAPE, BRINLEY ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Watenpaugh, Legal Counsel Leibold, Admiuistrative Services Director Boone, Community Services Director Sapp, Police Chief Wa1sh, Fire Chief Seabert, City Engineer O Donnell, Senior Planner Villa, Building and Safety Manager Russell and Deputy Clerk of the Board Bryning. CONSENT CALENDAR The following items were pulled from the Consent Calendar for fiurther disucssion and consideration: Item Nos. 1 and 3. MOVED BY METZE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE BALANCE OF THE CONSENT CALENDAR AS PRESENTED. 2. Ratified the Warrent Lists for September 30, 1997 and October 15, 1997. (F:12.3) 4. Concurred with City Council Action to approve General Plan Amendment No. 97-3 and Zone Change 97-2 for Scott McDaniel (Regal Iiealty), Assessor s Parcel Number 377-330-007. (F:83.2) (X:172.2) ITEM PULLED FROM THE CONSENT CALENDAR 1. Minutes• (F:134.3) a. Regular Redevelopment Agency Meeting - September 23, 1997. Councilman Alongi stated that he would abstain since he was not present for this meeting. PAGE TWO - REDEVELOPMENT AGENCY MINUTES - OCTOBER 28,1997 MOVED BY METZE, SECONDED BY PAPE AND CARRIED BY A 4-0 VOTE WITH ALONGI ABSTAINING TO APPROVE THE REGULAR REDEVELOPMENT AGENCY MEETING MINUTES OF SEPTEMBER 23, 1997. 3. inv .e~ Renort - Aug~,st 31 1997. (F:12.5) City Treasurer Knapp commented that for the Month of August there was $5.5 million dollars in the Redevelopment Agency fund and asked why it was felt necessary to transfer $1 million dollars from the General Fund when money is needed for the parks. Administrative Services Director Boone explained that 80% of the cash balance for August are restricted funds and $2 million dollars is for the CFD debt payments. He noted that the balance of the funds are set-aside funds for 1995 Series A& B bond financing. MOVED BY PAPE, SECONDED BY METZE AND CARRIED BY iJNA1vIMOUS VOTE TO RECEIVE AND FILE TI~ INVESTMENT REPORT FOR AUGUST 31, 1997. PiJBLIC COMMENTS - NON-AGENDIZED ITEMS Chairwoman Brinley then asked the person who placed a request to speak to address the Board. . Mr. John Seepe, 15631 Half Moon Drive, used Bible scriptures to emphasize his point in criticizing the Board and stated his opposition to their involvement with TMC. Iie stated that they are now Liberty, however it is still the same organization and has done nothing. He stated that they aze proposing to build in a flood plain and yet there are a lot of other projects that ha~e been approved and have not been built. He thanked Chris Hyland for her support of the Inland Valley Pregnancy Center. EXECUTIVE DIRECTOR COMMENTS None. ~OARDMEMBER COMMENT5 None. PAGE THREE - REDEVELOPMENT AGENCY MINUTES - OCTOBER 28, 1997 ADJOURNMENT MOVED BY PAPE, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGUALR REDEVELOPMENT AGENCY MEETING A' Respectfully submitted, A '~'ICC1: ^ ~ _~/ I ~: ~d VICKI KASAD, Ci,ERK OF THE BOARD REDEVEL~P~q~NT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN 5TREET LAKE ELSINORE, CALIFORNIA TUESDAY, NOVEMBER 25, 1997 *~**~******~**~~~*~*~~**~~~~a~~~~~*~~*~~*~~*~*~~~~*~*~**~*a*~*~a*~~ CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 7:45 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, PAPE, BRINLEY ABSENT: BOARDMEMBERS: METZE Also present were: Ezecutive Director Watenpaugh, Legal Counsel Leibold, Administrative Services Director Boone, Community Services Director Sapp, Fire Cliief Seabert, Police Chief Walsh and Clerk of the Board Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS A request was received to address Item No. 4 and deferred to that discussion. CONSENT CALENDAR Chairwoman Brinley recognized Mr. Seepe to address Item No. 4. John Seepe, 15631 Half Moon Drive, indicated that it was too bad that the Council could not see the worthiness of having even just a town hall meeting with the residents of the City. He noted the overwhelming acceptance of the value of a town hall meeting and expressed concem with half of the Council meetings being canceled and the residents not getting what they are paying for. He noted that he has spoken about the RDA for three Council meetings to inform others on the RDA; and December 23rd could have used all the time to tell people about tlus Agency. He indicated that nothing oversees RDA's in the State of California, and people don't know about the eapenses and revenues, projects, project projections, when projects started, where are projects are in the process. He noted concems with regazd to the Stadium transaction and who is overseeing it. Chairwoman Brinley noted that there is an annual budget hearing and in January the Council will be putting together goals and objectives. She stressed that these meetings aze intended to allow the public to participate. The following Item was pulled from the Consent Calendar for further discussion and considerarion: PAGE TWO - REDEVELOPMENT AGENCY MINUTES Item No. 4. MOVED BY PAPE, SECONDEDBY KELLEY AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE BALANCE OF THE CONSENT CALENDAR AS PRESENTED. 1. The following Minutes were approved: a. Regulaz Redevelopment Agency Meeting - October 28, 1997. (F:134.3) 2. Received & ordered filed the Investment Report for September 30, 1997. (F:T2.5) 3. Ratified the Warrant Lists for the following dates: a. October 30, 1997. b. November 13, 1997. (F:12.3) Boardmember Pape concurred that it is a good idea to have town hall meetings and get as much information as possible, but generally the Council in attendance outnumber the number of citizens who show up. Chairwoman Brinley stressed the importance of the January meeting with regard to RDA projects, present and future. She indicated that Council will also be discussing goals and objectives for Council; and invited the community to watch for the published dates in the newspapers for time, date and location. ITEM PULLED FROM THE CONSENT ALEND~ 4. Cancellation of December 23, 1997 ~ CoLn_cL/ RQ~P~PIo~~ient AgencX Meetine. (F:44.1)(X:134.1) MOVED BY PAPE, SECONDED BY KELLEY AND CARRIED BY A VOTE OF 3 TO 1 WITH ALONGI CASTIN~ T~IE DISSENTING VOTE AND METZE ABSENT TO CONCUR WI~~~[JNCIL ACTION AND CANCEL THE REGULAR MEETING OF--]~~C~MBER 23, 1997. PUBLIC COMMENTS - NON-A ENDIZE~~~~MS Chris Hyland, 15191 Wavecrest, indicated that she lives in the uneducated portion of Lake Elsinore, and noted that in the recent past Boardmember Pape and Brinley have accused Boardmember Alongi of violating FPPC laws; but now the shoe is on the other foot. She noted an of~cial letter to a group of developers who had just coniributed to the reelection of Boardmember Pape. She indicated that the meeting was not a meeting with just Chairwoman Brinley, but with fow Councilmembers. She noted that the purpose was to discuss economic development and stressed that it was a"semi-private meeting with an exclusive group of developers to discuss PAGE THREE - REDEVELOPMENT AGENCY MINUTES economic development in Lake Elsinore". She indicated that the Boardmembers are not above the law just because they were reelected and suggested that the public may have not been included in the meeting because the projects discussed will have severe impacts on roads, schools, etc., or possibly because they don't want people to laiow about the requested giveaways. She suggested that the meeting was intended to break the rules or the Boardmembers and their Legal Counsel are incompetent. She fiuther suggested that if Boazdmember Alongi had called tlus meeting they would be reporting him. She stressed the group who attended and the topics discussed without the public, and suggested that the Board live by their own words and standards. Nita Van Heest, addressed comments to Chairwoman Brinley; and indicated that she is seeking a reasonable, out of court remedy for violation of her civil rights. She indicated that at the last meeting Mrs. Brinley publicly called her a liar when her points were documented fact; and commented that one can't liable or slander another with the truth. She quoted Section 519 of the Penal Code suggesting that there was extortion; and indicated that it would be possible to explain those comments to a federal jury, state jury or grand jury. She indicated that it is not her desue to sue friends, neighbors and other residents, but she is seeking a retraction and public apology. She indicated that it was now Mrs. Brinley's move. John Seepe, 15631 Half Moon Drive, read a prepared statement regarding the public loathing of politicians and governmental power. He questioned what reasoning was used in explaining away a violation of the Brown Act. He suggested that contempt of the law is reprehensible, and indicated that the Board does what they feel they can get away with. He stressed the need to protect citizens' rights and reiterated that at an illegal meeting with developers, no one is guarding the hens while the Council takes the golden eggs. He noted comments by former Executive Director Molendyk regarding the Stadium management team and noted the grand total for the Stadium construction. With regard to the League of California Cities, he noted that they went to the meeting, while the City was having a financial crisis and the League is only for RDA matters. Chairwoman Brinley noted that the City Attorney was present at the meeting and would not have allowed them to sit there and be in violation of the Brown Act. She requested that Mrs. Leibold address ttus issue. No Comments. Lega1 Counsel Leibold noted that there had been a grave misunderstanding, and contradicted the comments regarding a violation of the Brown Act. She stressed the requirements of the Brown Act and noted that the exceptions are closed session items and statutory exceptions to what a meeting is under the Brown Act. She indicated conferences and purely social functions, such as the luncheon last week, PAGE FOUR - REDEVELOPMENT AGENCY MINUTES when business is not discussed on business pendvig before the body. She stressed that there was no specific discussion or deliberation amongst the Council. She further stressed that the Chairwoman and Vice-Chauman made some comments to a11ow the developers to meet one another and discuss relevant issues, and no comments were made by the other members present. She noted that with respect to the luncheon, it was a no host lunch and the developers paid for their own lunches. BOARDMEMBER COMMENTS No Comments. CLOSED SESSION None. ADJOURNMENT MOVED BY BRINLEY, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 8:05 P.M. ,~ , ir ~~ .~ ~Z~ .~__F-.. PAMELA BRINLiY, CHAIRV~ REDEVELOPMENT AGENCY ATTEST: VIC~S , CL RK OF THE BOARD g2EDEVELOPMENT AGENCY MINUTES SPECIAL REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, DECEMBER 30, 1997 ****s*sr:e*s.s:c*:e*s~r**ss*s**~******~**s***s~*s*s:cs~~~***ss******sssrrr*r** CALL TO ORDER The Special Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 1024 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, PAPE, BRINLEY ABSENT: BOARDMEMBERS: METZE Also present were: Executive Director Watenpaugh, Legal Counsel Leibold, Admnustrative Services Director Boone, Community Services Director Sapp, City Engineer O'Donnell, Assistant to the City Manager Best and Clerk of the Board Kasad. The following item was pulled from the Consent Calendar for further discussion and consideration: Item No. 3 1. The Minutes of December 9, 1997 were approved. 2. Ratified the Warrant List for December 15, 1997. 3. Presentafion of the F/Y 1996-97 Annual Audit and Financial Report. Executive Director Watenpaugh rehighlighted the report and offered to answer specific questions. Boardmember Alongi readdressed the Library and noted page 1 and 3 on the Redevelopment report. He questioned the $300,000 and whether it came out of the Redevelopment Agency fuuds. Administrative Services Director Boone clarified that it did not. Councihnan Alongi questioned the Redevelopment Agency report. Administrative Service Director Boone stated that tlus report was for all three agencies. MOVED BY PAPE, SECONDED BY KELLEY AND CARRIED BY UNA1vIMOU5 VOTE OF THOSE PRESENT TO APPROVE THE CONSENT CALENDAR AS PRESENTED. PAGE TWO - REDEVELOPMENT AGENCY MINUTES - DECEMBER 30, 1997 BOARDMEMBER METZE ARRIVED AT 10:26 A.Me PUBLIC HEARING 4. Redevelo~ment Plans & Housing Im~lementa6on Plans. Executive D'uector Watenpaugh ga~e an overview of the Redevelopment and Housing Implementation Plans and made note of the requirements of the Redevelopment Law and AB1290. Legal Counsel Leibold further clarified the requirements of Assembly Bill 1290, and noted the requirements for the Implementation Plans regarding the Project Areas. She explained that the Agency adopted the Plan in November of 1994, and pursuant to legal requirements, during mid-term of the plan the Redevelopment Agency is required to hold a public hearing. Legal Counsel Leibold explained that the purpose of the hearing is to receive public testimony or comments with respect to the Redevelopment Agency, the Redevelopment Project Areas or individual Redevelopment projects. Chairwoman Brinley opened the public hearing at 10:30 a.m., asking those persons interessted in tlus item to speak. Hearing no requests to spealc, Chauwoman Brinley closed the public hearing at 10:30 a.m. Chairwoman Brinley then invited the Board to address the issue. Councilman Alongi stated his surprise that hearings of tlus unportance were being held at 10:00 a.m., especially when there will be a regular meetu-g on January 13th, however he felt that it was hypocritical to discuss housing elements with this Boazd since the discussion is in regard to giving the community affordable housing and the opportunity for the community to have affordable housing. He noted that ttus Boazd and previous Boards have voted against affordable housing as well as low and moderate income housing, and pointed out that in the report there has been no discussion as to why the Redevelopment Agency is suffering today. Boardmember Alongi quoted the report wluch addressed the Agency goals. He stated that it swprised hnn that tlie report did not reflect that the Agency has made several bad investments, such as the ball field, theater, Amber Ridge, which drains the Redevelopment Agency of it's funds and if those projects had not been implemented the Agency would be strong. He indicated that the Boazd does not know the difference between affordable housing and low income housing. He noted page 11 of 17, wluch addresses elimination of dislocations by providing affordable housing in compliance with Redevelopment Agency law and tlus Boazd has refused to do so. He indicated that this is a false report since it indicates that the Agency has implemented all the requirements. He fiuther noted page 17 of 17, item 5, w}uch addresses lugh crime rates in which Redevelopment Agency funds are to be used PAGE THItEE - REDEVELOPMENT AGENCY MINUTES - DECEMBER 30, 1997 to address the problems and remove blight which has not been done. Boardmember Alongi noted that the Bud Tract and the surrounding azea is a good example of what has not been addressed. He fiuther noted that east of City Hall has not been addressed either. He pointed out the high crime rate, broken down buildings and buildings that are boarded-up. He explained that not one dime has been invested in those azeas, and that is where the tax increment was supposed to go. He addressed page 16 of 17 and stressed the areas that the implementation plan addressed. He slressed that this Board voted agaivst the only affordable housing plan to come before them, and indicated that low income people cannot qualify for the apartments in tt-at project. He noted that the majority of homes in the area of City I-Iall are low income and if the people that own those homes wish to finance to fu~ them up, they cannot since the Agency has not invested one dime in loans to assist those people. He stated that the Boazd does not have a plan, but instead has required the developer to produce 10% of their developments for low and moderate income. He stated that tlus does not mean that the developer must build that 10% in their tract, but rather anywhere in the City. He noted that to date, not one developer has built an affordable or low income home in dus town. He observed that it is remarkable that ttris Board even sits here to discuss ttus issue. He again noted the Amber Ridge tract and the assistance to develop their sewers, and pointed out that the Amber Ridge tract is not even in any of the Redevelopment Areas and did not even meet the requirements for the Redevelopment Agency to go in and do - that project; however people living in the slum areas are paying for it. Ae stressed the quality of the neighborhood environments and questioned why specific areas have not been addressed. Boardmember Alongi stated that the Redevelopment Agency money is not supposed to be used for Wal Mart, the ball field, the Lake or Amber Ridge. He stated that low income housing will not happen because this Board does not want it. He addressed housing and the Agency's responsibilities for low and moderate income housing and reiterated that it does not address building ball fields or throwing money away on the Lake. He indicated that it is a disgrace to the Redevelopment Agency and the people who put programs like tlus together. He stated that tlus CounciURedevelopment Agency and the previous ones have raped the public and it is the public's responsibility since they put them back in office to do the same thing over again. Chairwoman Brinley commented that the Redevelopment Agency has not had the funds available for the last two years. She noted that the Redevelopment Agency's role is to help to not create blight and that is why Amber Ridges sewer was addressed. She noted that it was causing serious illnesses. She addressed the ball field and stated that the Agency is working diligendy to solve those issues. She stressed that Boazdmember Alongi sat on the previous Board/Council' and was not as adamant at that time as he is now and noted that hindsite is always easy to note versus what decision must be made today for the future. Boazdmember Alongi cautioned Chairwoman Brinley to review past minutes. PAGE FOUR - REDEVELOPMENT AGENCY MINUTES - DECEMBER 30, 1997 Chairwoman Brinley stated that she had the floor and if Boardmember Alongi did not yield she would have to have him removed. Boardmember Alongi told Chairwomau Brinley where she could put it. Chairwoman Brinley cautioned Councilman Alongi to quiet down or leave the table. Boazdmember Alongi stated that he would not leave the table and noted that they have the D.A. working on it and he has not done it either, and indicated that the Mayor is an idiot. Chairwoman Brinley stated that there would be no comments from the audience and asked if there was a police officer available. Boardmember Kelley commented that as a new member of the Agency/Council she wished to point out that all of the projects Boardmember Alongi listed were not expenditures made by tlus Board or Council; however this Board/Council has been placed in a position of finding solutions to address the current situation. She noted that the Board/Council is doing everytUing they can possibly do to pull the City out of the state they found it in. She fiuther commented that she doubted that the same agreements would be passed with this Board/Council. Boardmember Kelley stressed that they are working to cleaz up the problems and would like to see the blighted areas addressed to prevent deterioration; however there has not been the dollars to do so. She stated that she feels the Board will take every opporhmity to address these issues in the future. She stressed that this Board did not vote on the agreements w}rich caused the current problem. Boardmember Metze asked the Executive Director and Lega1 Counsel about the statement made regarding a false report. Legal Counsel Leibold clarified that the report is internal and is not submitted to the State, and noted that there is a State report and forms submitted, however this is not one of them. She stated that there are no false statements in the document prepared in 1994, as a plamung document. She stressed that this is a planning docwnent and it is fluid over time. She further noted the recent "Set Aside" of the required 20%, and asked that she be directed to look at residential development for provision of an update. Legal Counsel Leibold stated that the housing requirement affects 20% of the total tax increment and the other 80% is to be used for economic development. Boardmember Metze stated that he thought that was what the recommendation ~vas and asked that the Board direct staffto evaluate residential development and prepaze revisions to the plans as needed. He indicated that he felt that Boardmember Alongi was the last person who should tell the rest of the Board to be ashamed since he has just caused embarrassment to the City. He questioned how many times he must be found guilty. PAGE FIVE - REDEVELOPMENT AGENCY MINUTES - DECEMBER 30, 1997 Boardmember Alongi stated that Boardmember Metze does not even laiow the system or what has happened and he is ignorant. Chairwoman Brinley called Boardmember Alongi to order and reminded him that Boardmember Metze had the floor. Boardmember Metze stressed that Boardmember Alongi was found guilty three times as well as a Grand Jury investigation. Boardmember Alongi stated that there will be a trial date. Chairwoman Brinley called for order, and asked Lega1 Counsel to address why the Redevelopment Agency is having the meeting on December 30th, instead of January 13th. Boardmember Alongi told Legal Counsel to save their breath since he knows the law. Chairwoman Brinley requested a level of respect, and asked that a Deputy be called. Legal Counsel Leibold clarified the Redevelopment Law, wlrich requires the City hold ttris hearing by year end. She noted that ideally this meeting should have been held eazlier, however since the last regular Redevelopment Agency Board Meeting was postponed, this was the only available meeting date. She stated that the concerns of Boardmember Alongi relate exclusively to the housing portion and noted that it is staff recommendations to evaluate and report back to the Board. She explained that in the event an update to the implementation plan is recommended, then it must be subject to a public hearing with a four week notice as was provided here. Legal Counsel Leibold explained that because of the long publication requirement, this was the earliest possible date for the hearing, and stressed the time constraints necessary and the requirement for a public hearing. Legal Counsel Leibold explained that when the Redevelopment law was adopted, it was seen as an economic development tool. She noted that the obligation for the Agency to participate in affordable housing came into effect in 1976, and there were findings that Redevelopment Agencies could make to exempt particular agencies from setting aside 20% of their total tax increment into the housing fund. She fiuther explained that those findings referenced the existing residential profiles in communities where there was a lugh degree or significant amount of affordable housing based on County median figures. She stated that Lake Elsinore had always availed itself of those findings and be exempted from the set-aside requirements until two years ago. She further noted that because of the funding mechanism, funds have not been available in the low and moderate housing fund, until now. Legal Counsel Leibold explained that the kind of things the Agency is permit#ed to do with iYs housing funds include: new construction; housing rehabilitation, both single family and rental; first time PAGE SIX - REDEVELOPMENT AGENCY MINUTES - DECEMBER 30,1997 home buyer and rental subsidy, etc. She stressed the variety of uses, and noted that the prunary emphasis of her career is redevelopment and explained that she will be investigating the different areas and reporting back to the Board. Boardmember Pape commented that the items listed, as far as the obligations of the Redevelopment Agency with the exception of one item, have been in place for quite a few years. Chairwoman Brinley stressed that this is just a general review, and the information received today will go back to staff for review to be brought back after the first of the year. Legal Counsel Leibold eaplained that she hopes to bring ttris item back in late spring. Chairwoman Brinley stated that the public would have another opportunity to readdress issues in regard to this item. MOVED BY PAPE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO RECEIVE AND FILE THIS REPORT; DIRECT STAFF TO EVALUATE THE STATUS OF RESIDENTIAL DEVELOPMENT IN Tf~ PROJECT AREAS AND IF APPROPRIATE, PREPARE AN UPDATE TO THE HOUSING PORTION OF THE AGENCY'S IMPLEMENTATION PLAN. EXECUTIVE DIRECTOR COMMENT5 Executive Director Watenpaugh commented that staff is reviewing funding for updating the element for this fiscal year which will specifically address multi-family housing. LEGAL COUNSEL COMMENTS Lega1 Counsel Leibold commented on the following: Invited anyone interested to contact the Office of the City Clerk for a brochwe regarding the California Community Redevelopment Association and a seminar that will be held the first week of February in Long Beach. She noted that it is a week long series of courses related to Redevelopment. She stated that she will be teaching the course on low and moderate housing, and invited anyone interested to attend. She noted that the seuunar is held February 2nd, through the 6th. 2. Noted that this is an informational item regard the LEA settlement agreement regarding the creation of an 80 acre parcel in the LEA area. She stated that she has received draft grant deeds that would be recorded in connection with lot line adjustment to create the 80 acre parcel. She stated that she has reviewed the deeds and anricipates recording as soon as possible. She noted that this item PAGE SEVEN - REDEVELOPMENT AGENCY MINiJTES - DECEMBER 30, 1997 will to the January 13th Agenda for Council/RDA approval. She fi~rkher noted that the City is obligated to cooperate under the settlement agreement. She indicated that she has reviewed the best mechanism, and decided that the lot line adjustment is the best approach. Boardmember Kelley had no comment. Boardmember Pape had no comment. Boardmember Alongi commented on the following: Stated that with all due respect to Legal Counsel, the Agency has used sales tax to draw business wlrich is now illegal. He noted the requirements of the 20% set-aside and indicated that is why the RDA is in trouble today and is directly related to the community having no trust factor. He noted the lack of participation from a different position of the existing Board/Council, and stressed that they were part of the government process and never came to the podium. Questioned why tlus meeting was not done in October or November of this year instead of now, or even two yeazs ago. Lega1 Counsel Leibold stated that it could have been held in October or November of this year, however not two years ago. She clarified the time constraints and stressed that the meeting must be between the second and third years. She noted that the issue could be discussed at any time, however this hearing had to be held ttus yeaz. She stressed the six weeks notice requirement and the fact that it had to be held in 1997. Commented on his January 7th court date and stated that he does not give a damn; and noted that he will be pleading "not guilty" on January 7th. He stated that he will go to court and plead "not guilty" and take advantage of what ttus Counlry allows. He addressed the FPPC and stated that he will pursue this issue as far as possible. He indicated that Gary Washburn should have been locked up and no one is discussing that. He noted that it will take "a hell of a lot" to get him off Council and if he decides to get off the Council he will malce the decision. Boardmember Metze commented on the following: Noted that in the case of Mr. Washburn, the same system found him not guilty with regazd to the RDA loan; as well as not having any responsibility for the RDA loan. Chairwoman Brinley commented on the following: Indicated that this whole thing is just a shame. PAGE EIGHT - REDEVELOPMENT AGENCY MINUTES - DECEMBER 30, 1997 PUBLIC COMMENTS - NON-AGENDIZED ITEMS Chris Hyland, 15191 Wavecrest Drive, stated that she wished to make a statement to CounciUAgency to inform them of the intent to form a petition to elect the Mayor directly as the City of Pems has done. She stated that the Council could make the process easier by adopting a resolution to place this on the ballot; however if they choose not to a group that is forniing to achieve tkus goa1; and will be much sinarter than last time and they will check to be sure they aze in the City and registered prior to them signing the petition. She noted that tlus time the issue will be on the ballot since it is the people's choice. She indicated that Mayor Pape is rude and will openly smuk during CounciUBoard comments; and Chairwoman Brinley does as well. She stated that she is glad that Boardmember Pape does not handle the City's finances. James Gray, addressed Boardmember Pape and Boardmember Metze and stated that they did not need to send him flowers, but they could just give him a call if he can assist them. He stated that 1997 is gone and the time is now to move forward, wash hands and forgive mistalces. He stated that it is important to move forward and continue with positive growth. He stressed that everyone is on the same team, and that is for Lake Elsinore. He noted that the 90's conshuction boon that did not arrive has now started and explained that he is in favor of all builders; however he does not feel that they should get freebies and handouts. He stated that he would like to see the City get rid of the fences in the parks and build the second fire station, and asked that everyone worlc together. Chairwoman Brinley noted on Chris Hyland's comments regarding consideration and respect, however she gives none. She noted that Ms. Hyland laughs, cheers and jeckles from the audience, but expects respect when she speaks or someone she supports speaks. She stated that the Board and Council do listen, however they don't hang on every word since most are negative. She stressed the number of issues wluch must be addressed by the City and the need for positive solutions. She stated that it is time for healing. MOVED BY METZE, SECONDED EY KELLEY AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE SPECIAL REDEV~LOPMENT AGENCY MEETING AT 11:10 P ATTEST: ~~ VICKI KASAD, CLERK OF THE BOP1tD L.~.~ ~ CHAIR~~ OMAI~i :NT AG~ CY