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Home My WebLink About01-13-1998 RDAMINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JANUARY 13, 1998 ~~*~*~*~*~******~~*~~*~~*~~******~t~~*a*~~**~***~***~*~~~~***~~*~**~ CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 9:40 p.m. ROLL CALL PRESENT: COUNCILMEMBERS: ALONGI, KELLEY, METZE, PAPE, BRINLEY ABSENT: COUNCILMEMBERS NONE Also present were: Executive Director Watenpaugh, Legal Counsel Leibold, Admuustrative Services Director Boone, 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 KELLEY, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. The following Minutes were approved: a. Special Redevelopment Agency Meeting - January 6, 1998. (F:134.2) 2. Concurred with Council Action to Deny Revision #1 to Zone Change No. 97- 1 and Revision #1 Commercial Project No. C 97-4, Proposed Cal Burgers Restawant at 29301 Riverside Drive & Appeal of Condition Use Permit No. 97-5, Revision #1 as Continued from December 9, 199'7. (F:58.2)(X:172.2) Concurred with Council Action to Approve Tentative Parcel Map No. 28712, Countrywide Mobile Home Center. (F:110.2) PUBLIC HEARING 4. 5tadium Facilities Lease. (F:134.7) PAGE TWO - REDEVELOPMENT AGENCY MINUTES Chauwoman Brinley noted that it was requested that tlus item be continued to January 27, 1998; and suggested rolling the requests to speak to that continued hearing. Lega1 Counsel Leibold noted that a vote was needed for the Continuance. MOVED BY PAPE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO CONTINUE T~IE PUBLIC HEARING ON THE STADILTM FACILITIES LEASE TO JANUARY 27, 1998. PUBLIC COMMENT - NON-A ENDIZED IT M No Comments. EXECUTIVE DIRE TOR OMMENT No Comments. . LF A O]N E OMM NT Legal Counsel Leibold announced that the Closed Session Topic would be discussed under the authority of Government Code Section 54956.8. BOARDMEMBER COMMENTS No Comments. THE REDEVELOPMENT AGENCY MEETING WAS RECESSED AT 9:42 P.M. THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 11:00 P.M. LO D • ION a. Conference with Rea1 Property Negodator - Lake Elsinore Diamond Stadium - City/TMC/Storm - Discussion of Terms of Proposed Transfer including without limitation Price and Terms of Payment. THE REDEVELOPMENT AGEN~Y MEETING WAS ADJOURN~D TO CLOSED SESSION AT 11:00 P.M. TO DISCUSS THE ITEMS LISTED ABOVE. THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 12:05 A.M. NO ACTION TAKEN. AD,TOiJRNMENT PAGE THREE - REDEVELOPMENT AGENCY MINUTE5 MOVED BY PAPE, SECONDED BY KELLEY AND CARRIED BY UNANIMOU5 VOTE TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 12:06 A.M. ~ ~ ~_ _' /~~~ c PAMELA BRINLE , CHAIRWO REDEVELOPMENT AGENCY AT~1~.ST; - (~- ~Y _ `.`e''z,-- ~. ~~` ~" ~ "", \ VI(:KI KASAD, CLERK OF THE BOARD REDEVELI~PMi,NT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY 11~IIl~iUTES C1TY OF LAKE ELSINORE 183 NORTH MAIN STREET LAI~ ELSINORE, CALIFORNIA TUESDAY, JANUARY 27, 1998 ~*,~**********,~**~****************,~***********~**************~*~~**~ The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 7:15 p.m. ROLL CALL PRESENT: BOARDMEMBER5: ALONGI, KELLEY, METZE, PAPE, BRINLEY ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Watenpaugh, Legal Counsel Leibold, Administrative Services Director Boone, Community Services Director Sapp, Police Cluef Walsh, Fire Chief Seabert, City En~neer O'Donnell, Senior Planner Villa, Assistant to the City Manager Best and Clerk of the Board Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS Requests were received to address Item No. 21 and deferred to that discussion. CONSENT CALENDAR MOVED BY METZE, SECONDED BY KELLEY Ai~TD CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. The following Minutes were approved: a. Special Redevelopment Agency Meeting - January 13, 1998. (F:134.3) 2. Ratified Warrant List for January 15, 1998. (F:12.3) 3. Received and ordered filed the Investment Report for November, 1997. (F:12.5) PUBLIC HEARING 21. Stadium Facilities Lease Agreement - Continued from Januarv 13, 1998 - Resolution No. RDA 98-1. (F:134.7) PAGE TWO - REDEVELOPMENT AGENCY MINUTES Executive Director Watenpaugh noted that the intent would be to open tlus hearing for testimony and continue the approval of the Agreement to February 10, 1998. Legal Counsel Leibold reiterated that the recommendation would be to open the public hearing, receive public comments and a presentation from the developer with regard to the Executive Summary, and continue the item to the next regular meeting on February l Oth for consideration of the actual lease agreement. She clarified that to date the only document distributed was the Executive Summary; and recommended that the Board continue the item with direction to staff to continue and conclude negotiations on the agreement. Executive D'uector Watenpaugh inquired when the final agreement would be available. Legal Counsel Leibold indicated that she is working with the developer's legal counsel and both believe that they will be able to present an agreement for public and Council review, within one week. Chairwoman Brinley opened the public hearing at 7:19 p.m., asking those persons interested in this item to speak. The following people spoke: Todd Olson, representing TMC, noted that there has been a tremendous amount of work on preparing the lease to meet the business terms in the Executive Summary. He thanked the City and TMC staff for their efforts. He further thanked May Ann Coffee for her efforts. He indicated that the Executive Summary is a document showing that agreement has been reached on a very complex lease document, noting that there are just a few small but substantive issues to be worked out between the attomeys. He introduced Richard Brown, legal counsel and former president of the California Angels who will assist in forming the management team for the Stadium. Richard Brown, 2121 Avenue of the Stars, Los Angeles, indicated that it was a pleasure to be here, and noted lris participation in the approval of the move of the now STORM team to Lake Elsinore. He commented that the Stadium is truly the jewel of minor league baseball. He advised that he ran Angel Stadium for six years; and helped to build the Tempe, Arizona stadium when the team moved. He indicated that he is honored to be involved with TMC, as they are very good at what they do and for the things they are involved in for the first rime they find people who have the e~cpertise. Nita Van Heest, 33136 Shoreline Drive, indicated that three things are needed in the proposed agreement. 1) The principles of TMC should be held liable for any default; 2) they should be prohibited from subletting the stadium, and 3) the City should have final approval rights for any contract made by the lessee with the ball team. She indicated if these factors were not included it would be the same "sweetheart" deal that was made.the first time around. Ske expressed hopes that the Council would show wisdom, prudence and fiscal responsibility in granting approval of this agreement. Dick Knapp, Elected City Treasurer, 17261 Bromley, indicated that he has PAGE THREE-REDEVELOPMENT AGENCY MINUTES gone over the Executive Summary, but he doesn't understand why it is on the Agenda if there is no contract. He fiuther indicated that the big sucking machine is sucking the money out of the City again; and commented that the new contract continues to be more giveaways. He suggested that Lega1 Counsei Leibold should take another course in business law, as the proposal is a total giveaway to anyone but the City. Chris Hyland, 15181 Wavecrest Drive, questioned whether the $400,000 to be placed in escrow, would be cash or some other liquid asset; and stressed that the people should know tlris, as they have been duped before. She quesdoned the submittal of a financial statement by TMC to the City and indicated that she wants a copy. She suggested that if there is no financial statement there is something wrong about making an agreement. Chairwoman Brinley reiterated that this item would be continued to February l Oth for discussion of the Lease. City Attomey Leibold clarified the Executive Summary and indicated, with all due respect, the agreement is very complex but she would not characterize it as a giveaway. She indicated that both sides have been working day and night to complete it, but because both sides are trying to do the best for their client it has been time consuming. She stressed that they would like to have it in final form before bringing it to the Board. MOVED BY PAPE, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE TO CONTINUE THI5 PUBLIC HEARING TO FEBRUARY 10, 1998 AND DIRECTED STAFF TO CONCLUDE NEGOTIATIONS AND PRESENT A FINAL AGREEMENT FOR REVIEW BY NEXT TUESDAY. PUBLIC COMMENTS - NON-AGENDIZED ITEMS No Comments. No Comments. LEGAL COUNSEL COMMENTS Legal Counsel Leibold announced the Closed Session Items ns ?isted below. No Comments. ,. THE REDEVELOPMENT AGENCY MEETING WAS RECESSED AT 7:35 PAGE FOUR - REDEVELOPMENT AGENCY MINUTES P.M. THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 8:25 P.M. LO D ION a. Conference with Real Property Negotiator - Lake Elsinore Diamond Stadium - Redevelopment Agency/TMGStorm - Discussion of Terms of Proposed Transfer including without limitation Price and Terms of Payment. b. Conference with Real Properly Negotiator - L.E.A. Option Site - the approatimately 86 acre lot created by Lot Line Adjustment 97-2 - Redevelopment Agency/L.E.A. or assignee - Discussion of Price and Terms. THE REDEVELOPMENT AGENCY MEETING WAS ADJOURNED TO CLOSED SESSION TO DISCUSS THE ABOVE LISTED ITEMS AT 8:25 P.M. THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 9:50 P.M. WITH THE FOLLOWING ACTION: UNANIMOUSLY DIRECTED THE REAL PROPERTY NEGOTIATORS ON THE LAKE ELSINORE DIAMOND STADIUM AND THE L.E.A. OPTION SITE. MOVED BY METZE, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 9:50 P.M. % ,~ . ~, / ~ ~~ <,\-_~ PAMELA BRI EY, CHAIRW REDEVELOPMENT AGENCY A'~'1 LS'I': ~,~~~ V:CKI KASA.:yT;`CLERK OF THE BOARD ~2F,T)~FIELI'~z'Ii~~,NT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE EL5INORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, FEBRUARY 10,1998 ,~****~~~*~**~*~~~**~~~~*~~*~~**~~*~~*~~**~*~~*~*~~*~*~*~~~~*~~~~~*~ CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 7:10 p.m. PRESENT: BOARDMEMBERS: ALONGI, BRINLEY, KELLEY, METZE, PAPE ABSENT: BOARDMEMBERS: NONE Also present were: Executive D'uector Watenpaugh, Legal Counsel Leibold, Adu-inistrative Services D'uector Boone, Community Services D'uector Sapp, Fire Chief Seabert, Police Cluef Walsh, City Engineer O'Donnell, Building and Safety Manager Russell, Senior Planner Villa, Assistant to the City Manager Best and Clerk of the Board Kasad. None Requested. a. Conference with Real Property Negotiator - Lake Elsinore Diamond Stadium - Redevelopment Agency/TMC/Storm - Discussion of Terms of Proposed Transfer including without limitation Price and Terms of Payment. (F:134.7)(X:134.10) THE REDEVELOPMENT AGENCY MEETING WAS ADJOURNED TO CLOSED SESSION AT 7:10 P.M. FOR DISCUSSION OF THE ABOVE LISTED ITEM. THE REDEVELOPMENT AGENCY 1VIEETING RECONVENED AT 7:40 P.M. LEGAL COUNSEL LEIBOLD ANNOUNCED THAT THE BOARD DIRECTED THE REAL PROPERTY NEGOTIATOR WITH REGARD TO THE SPECIFICS TO BE ANNOUNCED DURING THE PUBLIC HEARING ON THIS MATTER. SHE FURTHER ANNOUNCED THAT THERE WOULD BE NO NEED FOR A CLOSED SESSION ON THE OTHER TOPIC LISTED FOR CONSIDERATION. PAGE TWO - REDEVELOPMENT AGENCY MINUTES PUBLIC HEARING 21. Stadium Facilities Lease A~eement - Continued from January 27, 1998 - Resolution No. RDA 98-L (F:134.7)(X:134.10) Executive Director Watenpaugh noted that the stat~has been working with the TMC representatives to negotiate a lease on the Stadium, and have now come to agreement on a11 of the terms. Legal Counsel Leibold noted that the Stadium is currently operating in the negative and the Agency has most recently budgeted about $500,000 per year to cover that operating loss. She explained that the proposed agreement with Lakeside Entertainment, LLC, relieves that loss. She advised that as the tenant they will pay the Agency a minimum rent wluch will be deposited into a capital expenditures reserve for capital repairs, to maintain the Stadium in a high quality condition. She further advised that after the 4th year the tenant will pay the City a percentage. She clarified that there was a change from Executive Summary and indicated that if there ~vere an entertainment tax in place, the tenant would be responsible to pay a portion to the City. She detailed the tenant's payment schedule. She advised that the term of the agreement as proposed is fifteen years, with three ten year options for a maximum term of 45 years. She noted that the other minor changes do not substantively differ from the Executive Swnmary or Agreement as provided. Chairwoman Brinley opened the public hearing at 7:45 p.m., asking those persons interested in tlris item to speak. Todd Olson, TMC Communities President, 4100 MacfUthur Blvd., Ne~vport Beach, noted his past comments and indicated that the lease is acceptable as discussed. He indicated that when the Lease Summary was released they created an entity for mauagement of the Stadium called Diamond Entertainment, but due to a similarity to other existing entities, they changed the official name to Lakeside Entertainment. He offered to answer any questions. Chris Hyland, 15191 Wavecrest Drive, ques~~ned why the Stadium is being leased under the RDA and whether it had to c~o vvith looking for money. She inquired in the event the McClintock Bill is passed for abolishment of Redevelopment Agencies in the Sta+P ef Ca'_ifo:via, wh:ther the contract would revert to the City. Jack McColley, 29072 Palm View, expressed appreciation and gratitude to the Board, City staff and TMC for put~:ng together a much needed and long anticipated agreement. I-Ie stressed that it would be saving'/z million dollars annually for the taxpayers of Lake Elsinore. Iie expressed appreciation and indicated that many of the City's residents are pl:ased ~vith the PAGE THREE-REDEVELOPMENT AGENCY MINUTES agreement. He looked forwazd to many wonderful yeazs of entertainment. Dick Knapp, Elected City Treasurer, commented that tlus is the same old giveaway stuff again. He indicated that he did not understand why the Agency woidd collect rent and give it back to the tenant. He ques6oned the ability of the tenant to mortgage the Stadium and stressed the overall cost of the Stadium. He indicated that this would be a lot of money wlrich could be used for street improvements. He questioned forming an association with a group that is not even familiar with the entertainment field. He questioned what would happen if the tenant walks out and there is a contract with the team; and whether the City would be protected. He fiuther questioned the verbal agreement issues and indicated that it was only of benefit to TMC. He indicated that he couid not see why the City would not just put a fence around the Stadium after neact season. He noted that he has not seen any of the exhibits to the agreement and particularly questioned Item K with regard to the maintenance to be done:up front. He suggested that this was a sloppy contract. Tom Gennetti, 29069 Palm View, President of Little League, looked forward to passage of this agreement. He noted that they held their general memberslup meeting last night, and what is generally a group of 30 people, was 400 people who wanted to know what was happening with the pazks. He stressed the impact of the park closures on the kids and indicated that it is time to turn it around and give the kids the opportunity to use the pazks. Carl Johnson, representing Nearcal Corporarioq 600 Central Avenue, Building A, indicated that in lus opinion this was a"no brainer". He suggested that a public entity has no business running a business; and indicated that the proposed lease is the best option for the City. Steve Thomas, 255 G Street, San Diego, indicated that he is presently homeless, but commented on the rental of the San Diego Jack Murphy Stadium to Qualcom for 20 years. He suggested advertising on the Internet and rent it to the lughest bidder. Hearing no fiuther requests to speak, the public hearing was closed at 7:55 p.m. Chairwoman Brinley requested responses by Legal Counsel Leibold with regard to the RDA and the McClintock Bill. Legal Counsel Leibold clarified that the RDA holds the title to the Stadium and if the RDA were abolished the assets and liabiliries>of the Agency would revert to the City by operation of law. She stressed that with regard to the Lease being a giveaway, there was currently an operating cost loss of nearly $500,000 per year, which is eradicated by this Lease. She indicated that the minimum rent paid to the Agency escalates over time and later goes to the Agency without restriction. She stressed that it is like a security deposit, which insures that the Stadium is PAGE FOUR - REDEVELOPMENT AGENCY MINUTES maintained in a top quality condition. She indicated that the tenant can only expend the funds in the hust account if they are within 5% of the proposed and approved budget. She explainec~ that for excess e~enditures, the Agency must sign off before funds are e~cpended. She clarified that with regard to mortgaging the Stadium, the tenanf can only mortgage their fee-hold interest, so if the Lease were terminated, there would be no subordination. She further clarified that the referen~ce to verbal agreements, addresses some of the provisions which have been modified verbally over time, and the tenant has allowed for those to be accounted for . She advised that some of the exhibits have been distributed, but she has provided a list of the exlubits to be provided. She explained that most of them are still in draft form and will be completed at the conclusion of due diligence process. Boardmember Kelley concurred with Mr. Gianneti that it is time to turn this azound. She noted that the Council has been zddressing ttus item for many months. She congratulated Legal Cotmsel Leibold and the TMC attorney for their work on this item and stressed their continuing efforts to reach an acceptable agreement. She commented that the Community has directed the Council to work within the confines of the existing budget and tlus action will free up $500,000 per year.- She indicated that it is a good contract and she supports it. . Vice Chairman Metze concurred with Mr. Johnson that this is a"no brainer", and is privatiza6on. He indicated that the money is going back to the parks and stressed the benefits of $500,000 a year even if it were only for two years or even si~c months. He reiterated tha~ the building itself can not be mortgaged by TVIC, they can mortga~e thes lease, but not the building, as it belongs to t~e RDA. H~ commente~ +~at it go~s back to the election when the Measures did not pass, the Cour_,~_1 ~vas te'.~ to find another source of funding, and that is the int~nt of tlus ae~aon. Boardmember Pape thanked Legal Cou~sel forher efforts and noted that she has really gone the extra mile for the Council, working many evenings and weekends. He stressed that this was a long and arduous process, but very worthwhile for the City, tlie residents and TMC. He indicated that there was no way anyone could say that this contact was rished; as if it was going to be rushed it would have been done in Oa+ober before the Election, bL~t it was not possible to reach a corLfort level unti~ this t~~e. He slr:ssed the desire to assure tha*_ t`~~y co~:13 el:~ir_at~ t~P ^^s± ^f ~~~,..:,rt~~~n^,~ a~d operztions, but did n~t v~a~t *_o s°e it ~A~~•re r,~n dc~~^_~. EP ir~ ;a*.:d th~t the Co~mun:ty v~rill ~Pe m~r° fa_~nily e~er.+s and the ?`~~~!or~ ^n~i clarified that Yhey will be p:oviding insurznce to protect the C~ty fror_i l:ability. Ae noted that they have hired top notch consulta~its for t~us e£'ort.znd noted tlie presence of many of those consultants this evening, and the presence of Mr. Brown, former President of the A~gels, at the l~~t r~°er:ng. He indicated that when people of that caliber ~rP on the team, it is a.~ a~surance that things are done right. He com Y~nted th;,: they are ~~~t k•~o*_:-;:~~t gror~ 2nd do intend to PAGE FIVE - REDEVELOPMENT AGENCY MINUTES make a profit, so'in a few years, the RDA will share in some of that profit. He indicated that a side benefit is that CR & R, the trash hauler, in their contract are required to haul all city trash at no cost. He noted the extra expense the Stadium has caused in this area; and requested that staff, upon settlement of the agreement, meet with CR & R to provide a program to reduce the costs for Senior Citizens on fixed incomes, noting that it is generally less trash than for a family. He concurred that it is time for Litt1e League and the other Leagues to know what to expect and suggested removal of the fences. Boardmember Alongi congratulated Lega1 Counsel for her work on this contract. He indicated that there comes a time when you don't agree, but decide to say yes anyway; and has decided to support this contract to assure reopening of the parks. He noted that the children have been held up too long. He commented that there are several things he does not like about the contract, one being the potential for a 45 year term. He indicated that nothing eliminates the City having to do fiuther improvements to the park, such as ADA requirements; and quesrioned what might be required in 10 to 15 years. He indicated that overall the conlract is fine, but he has a problem with 45 years. He noted the investment by CR & R and reminded the Board that they only got a 10 year contract. He indicated that with regard to CR & R picking up trash at the ball park, he has discussed that issue with Mr. Fahrion for nearly two years, and questioned why they shoi~ld incur the expense of picking up trash at the Diamond. He further indicated that with regazd to Senior Citizens and theu trash bills, he has worked to put together a program to assist the Seniors,-but noted that it is not the only thing the funds can be used for. He stressed the need to give credit where credit is due, and the Mayor had nothing to do with tHat discussion. He further stressed that the contract has his approval, just for the sake of opening the parks. Chauwoman Brinley thanked Lega1 Counsel Leibold and her firm for this contract; and stressed the difficidty of the contract. She thanked Mr. Olson and staff for working with City staff. She indicated that when she came to the RDA Chair in 1995, she made a promise to negotiate and malce better contracts; and this contract takes the burden off the Redevelopment Agency and places it on the private sector. She noted the credentials of Mr. Brown who has run Angel Stadium and its concessions for several yeazs. She fiuther noted that he was the one who signed the papers to allow the Storm to come to Lake Elsinore. She stressed that the Board is putting the Stadium in capable hands, and their willingness to share in the profit makes it a good partnership. She addressed the 45 year term and noted that she has had conversations with sports attorneys and they concur it is fair to give the tenant some time to build business and make it work. She suggested that if they are half as professioual as dealing with Mr. Brown, she has no doubt the entertainment will be great. She indicated that with regazd to the standards for the Stadium, she is sure they will keep it in A-1 Condition or they will hear from the $oard. She indicated that with regard to the youth leagues, PAGE SIX - REDEVELOPMENT AGENCY MINUTES she would concur that the fences should be taken down. MOVED BY METZE, SECONDED BY KELLEY AND CARRIED BY UNA1vIMOUS VOTE TO ADOPT RESOLUTION NO. 98-1, APPROVING THE STADIUM FACILITIES LEASE WITH THE NAME CHANGE TO LAKESIDE ENTERTAINMENT LLC; AMENDMENT OF THE RESOLUTION TO REFLECT THE CONTINUED PUBLIC HEARING OF THIS DATE. Boardmember Kelley questioned the need to address the removal of the fences around the parks. Mayor Pape clarified that tlus was approved at the last meeting contingent upon this agreement. Mrs. Kelley noted that the removed fences will be reused. CONSENT CALENDAR MOVED BY METZE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. L The following Minutes were approved: a. 8pecial Redevelopment Agency Meeting - December 30, 1997. b. Regulaz Redevelopment Agency Meeting - January 27, 1998. (F:134.3) 2. Ratified Warrant List for January 30, 1998. (F:12.3) Received and ordered filed the Investment Report for December, 1997. (F:12.5) 4. Concurred with Council An4ion to E:xl ~ove Am:ndment No. 1 to the :~ast Lake Specific Plan and Addendum ~IR - Liberty (TMC Communiries). (F:150.2) PUBLIC COMMENTS - NON-AGENDIZED ITEM Dick Knapp, Elected City Treasurer, congrztulated the Board on their action, but indicated that he was not in a~eement as it looks shaky. He indicated that he had hoped to get the parks open ~nd snggested that they should have opened a lon~ time ago, and it is a shame becau~e the Gity has th ~ money. He requested a copy of the actual agreement. Legal Counsel Leibold noted +hat the Final Executive Summary and Lease with 2'_1 e~ibits will soon be snbmitted for sigiature and as a public record. '~HE REDEVEI.OPMENT AGENCY P,?EE'rIl`,G WAS RECESSED AT 8:20 P.M. PAGE SEVEN - REDEVELOPMENT AGENCY MINUTES THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 8:30 P.M. EXECUTIVE DIRECTOR COMMENTS No Comments. LEGAL COUNSEL COMMENTS No Comments. BOARDMEMBER COMMENTS Chairwoman Brinley noted an article in the Californian newspaper of ttris date and requested that Special Projects Director Molendyk be authorized to meet with fornier City Manager of Murrieta, Steve Hazding to discussed economic development in the region. Boardmember Pape concwred that this was a good idea and a very positive move. Boardmember Kelley inquired whether ttus was the same issue to be discussed at the upcoxning Study Session. Mrs. Brinley clarified that tlus was a separate issue based ~.:n the news article today and stressed that the area is coming out of a very hard six years and this is an opportwuty to work together. She stressed that she would like additional information on lris ideas and take a more aggressive approach. The Board concurred with this request. CLOSED SESSION b. Conference with Real Property Negotiator - L.E.A. Option Site - the approximately 86 acre lot created by Lot Line Adjustment 97-2 - Redevelopment Agency/L.E.A. or assignee - Discussion of Price and Terms. NO DISCUSSION REQUIRED. ADJOiJRNMENT MOVED BY METZE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 9:38 P.M. GGvu~ PAMELA BRI LEY, CHAI OMAP~: REDEVELOPMENT AGENCY A EST: C'KI KA AD, LE OF THE BOARD REDEVELOPM~N': AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFOItNIA TUESDAY, FEBRUARY 24, 1998 ,~***~**,~*,~*,~**,~*~**,~*,~,~**~**~*****,~~*****~****,~***********~******** CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 9:39 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, BRINLEY, KELLEY, METZE, PAPE ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Watenpaugh, Legal Counsel Leibold, Community Development Director Brady, Community Services Director Sapp, Fire Chief Seabert, Police Cluef Walsh, Finance Manager Magee and Clerk of the Board Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS None. CONSENT CALENDAR Lega1 Counsel Leibold clarified that on Page 3 of 7 of the Minutes regarding the proposed Stadium Lease should read ".....in excess of $500,000 per year" and on Page 4 of 7 the word "feehold interesY' should be changed to "leasehold interesY' and if the lease were terminated the Agency would take the Stadium back pursuant to the fee interest. MOVED BY PAPE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED AND AMENDED. The following Minutes were approved as amended: a. Regulaz Redevelopment Agency Meeting - February 10, 1998. (F:134.3) 2. Ratified Warrant List for February 13, 1998. (F;12.3) PUBLIC COMMENTS - NON-AGENDIZED ITEMS Chris Hyland, 15191 Wavecrest, indicated that she received a question regarding PAGE TWO - REDEVELOPMENT AGENCY MINUTES whether the RDA pays for City staff services on RDA Projects. She also inquired when the City officially opened the State Park for shooting and target practice; and suggested that officers were target practicing on site. Chairwoman Brinley requested responses from staff. Executive Director Watenpaugh indicated that funds were transferred to General Fund for staff time, but that has been changed because there are no funds available. He noted that one of the RDA goals is to address the Budget and existing debt. He indicated that it would be news to staff if target shooting is occurring and commented that it will be resolved very quickly. EXECUTIVE DIRECTOR COMMENTS No Comments. LEGAL COUNSEL COMMENTS No Comments. BOARDMEMBER COMMENTS No Comments. CLOSED SE5SION None. ADJOLJRNMENT MOVED BY KELLEY, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE.TO ADJOU1tN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 9:45 P.M. ^ PAMELA BRINp.EY, REDEVELOPMENT OF THE BOARD ItF;;~'FV~I;O~P?~TENT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MARCH 10,1998 ~x~~~~~~~~~**:~:~~~~~~~~:~~~:~~*:~~x~~:~~~:~~~:~~*:~~~:~~~~:~~~*:~:~*~~~****:~~~ 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, METZE, PAPE, BRINLEY ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Watenpaugh, Legal Counsel Leibold, Administrative Services Director Boone, Community Development Director Brady, Community Services Director Sapp, Assistant to the City Manager Best, Police Chief Walsh, City Engineer O'Donnell 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. L The following Minutes were approved: a. 7oint Redevelopment Agency/City Council Study Session - January 20, 1998. (F: i343) b. Regular Redevelopment Agency Meeting - February 24, 1998. (F:134.3) 2. Ratified Warrant List for February 27, 1998. (F:12.3) 3. Received and ordered filed the Investment Report for January, 1998. (F:12.5) PAGE TWO - REDEVELOPMENT AGENCY MINUTES PUBLIC COMMENTS - NON-AGENDIZED ITEMS James Gray, 15159 Mimosa Drive, noted an injury his daughter received at Terra Cotta School last Wednesday during physical education, and the need to transport her to Inland Valley Medical Center, followed by a trip to Loma Linda due to complications. He questioned whether a 911 call would have received a quick enough response. He stressed the need for the West End Fire Station and suggested that it is time that the RDA quits stealing money. He indicated that he lives on the West End in Community Facilities District 88-3 and noted the required special tax. He str~ssed the proposed improvements and facilities in CFD 88-3 and questioned what it would take to have the Fire Station built. EXECUTIVE DIRECTOR COMMENTS None. LEGAL COUNSEL COMMENTS None. BOARDMEMBER COMMENTS None. CLOSED SESSION None. ADJOURNMENT MOVED BY KELLEY, SECONDED BY METZE ANll CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 7:49 P.M. ~_-~ ~ ~ ~2 (,~-~ ~~ PAMELA BRINLE , CHAIRWO N 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, CALIFORNIA TUESDAY, MARCH 24, 1998 kkoticka'rkaFk*xi; kkkxkk*x~'edekdede9:de9:a2-.e~'eaFkaF9rkirkirkatkkxk~k>; k*kk*xk**kkk~Yxxkk*k CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 734 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, METZE, PAPE, BRINLEY ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Watenpaugh, Legal Counsel Leibold, _ Community Development Director Brady, Community Services Director Sapp, Administrative Services Director Boone, Assistant to the City Manager Best, Finance Manager Magee, City Engineer O'Donnell, Police Chief Walsh, and Deputy City Clerk Bryning. PUBLIC COMMENTS - AGENDIZED ITEMS None Requested. CONSENT CALENDAR ITEMS MOVED BY ALONGI, SECONDED BY METZE AND CARR][E~ BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALE~D:~R AS PRESENTED. l. The following Minutes were approved: a. Regular Redevelopment Agency Meeting - March 10, 1)~$. (F:1343) 2. Ratified Warrant List for March 13, 1998. (F:123) PUBLIC COMMENTS - NON AGENDIZED ITEMS John Seepe, 15631 Half Moon Drive, stated that AB 923 (McClintock), which is a bill to abolish the Redevelopment Agencies in California, died at Committee level. He defined the proposed bill and read part of the testimony that was given to the Committee. He stated that the next step will be to try and limit the abilities of the PAGE TWO - REDEVELOPMENT AGENCY MINUTES Redevelopment Agency by limiting the ability for public funding of bonds. He made note of Council's ruling regarding the church sign on Main Street and commented on the ruling of the Army Corps of Engineers regarding TMC and grading in the baclc basin. EXECUTIVE DIRECTOR COMMENTS None. BOARDMEMBER COMMENTS None. ADJOURNMENT MOVED BY KELLEY, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 7:38 P.M. /, ~ ~AA PAMELA BRIP~LEY,`CHAIR REDEVELOPMENT AGENC Respectfully submitted: ~ ~ ~• ~ ~~ ~ Adria L. Brynin , Depu City rk AT'~'~57i : ~.~.~,~~ VICKI KASAi), CLERK OF THE BOARD RET3~ ~F.F,~1'1~~ENT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, APRIL 14, 1998 ~*~*~****~*~*,~~*~**~**~**,~**,~**~**,~~**~,~*,~**,~**,~*~**~*~*~*,~,~*~*~~,~~ 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, BRINLEY, KELLEY, METZE, PAPE ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Watenpaugh, Legal Counsel Leibold, Administrative Services Director Boone, Community Development Director Brady, Community Services Director Sapp, Fire Cluef Seabert, Police Chief Walsh, Assistant to the City Manager Best 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. The following Minutes were approved: a. Regular Redevelopment Agency Meeting - March 24, 1998. (F:134.3) 2. Ratified Warrant List for March 31, 1998. (F:12.3) 3. Received and ordered filed the Investment Report for February, 1998. (F:12.5) 4. Approved Cooperation Agreement Concerning Stadium Lease. (F:13410) 5. Concurred with Council Action to approve Zone Change No. 98-2, Commercial Project No. C 98-2, and Negative Declaration No. 98-3 for Kentucky Fried Chicken at 31257 Riverside Drive (Hwy. 74). (F:172.2)(X:58.2) PAGE TWO - REDEVELOPMENT AGENCY MINUTES 6. Concurred with Council Action to approve Commercial Project No. C 98-1 "Chevron Products Company" at 31640 Mission Trail. (F:58.2) PUBLIC COMMENTS - NON-AGENDIZED ITEMS Chris Hyland, 15191 Wavecrest Drive, noted that she was amused by the article in the paper regarding the Cleveland Ridge Community of Interest, and the effort to sue LAFCO. She noted that the parks were closed, there is no west end fire station and the City has laid off eleven employees. She also noted the use of reserve funds to pay off bond debts and pay off the former City Manager. She further noted that there are lawsuits pending in the millions of dollars. She defined an elected Mayor versus a selected Mayor, and stressed the limits of power. She suggested that the City stop spending ta~c dollars on things that will fall through and start addressing potholes and other services for the residents. No Comments. LEGAL COUNSEL COMMENTS No Comments. BOARDMEMBER COMMENTS No Comments. CLOSED SESSION None. ADJOIJRNMENT MOVED BY METZE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO ADJOURN T~IE REGULAR CITY COUNCIL MEETING AT 8:09 P.M. /~~ `` AGENCY A TEST: ~ VICKI KASAD, CLE K O~+ THE BJ~i..?'~ REDEVELOPMENT AGENL~'S' MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, APRIL 28, 1998 ******~**~********~~*******~*~****************************************** CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Vice- Chairman Metze at 7:35 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, PAPE, METZE ABSENT: BOARDMEMBERS: BRINLEY Also present were: Executive Director Watenpaugh, Legal Counsel Leibold, Administrative Services Director Boone, Community Development Director Brady, Community Services Director Sapp, Police Cluef Walsh, City Engineer O'Donnell, Senior Planner Villa, Recreation & Tourism Manager Edelbrock and Clerk of the Board Kasad. CONSENT CALENDAR MOVED BY KELLEY, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE CONSENT CALENDAR AS PRESENTED. Ratified Warrant List for Apri115, 1998. (F:12.3) PUBLIC COMMENTS - NON-AGENDIZED ITEMS Linda Nanetti, 18 year resident, expressed concern with the RDA and City financiai arrangements, with "Peter borrowing from Paul". She stressed the Council funds keep dwindling and the RDA is always broke. She expressed concern that it never seems to level out, but funds are still available to pay Mr. Molendyk, even though there is no west end fire station. She suggested that the Council and RDA attend the full lecture session of the Consumer Credit Counselors to rethink spending practices and not keep borrowing to pay off the bonds. EXECUTIVE DIRECTOR COMMENTS No Comments. PAGE TWO - REDEVELOPMENT AGENCY MINUTES LEGAL COUNSEL COMMENTS No Comments. BOARDMEMBER COMMENTS No Comments. CLOSED SESSION None. ADJOURNMENT THE REGULAR REDEVELOPMENT AGENCY MEETING WAS ADJOURNED AT 8:38 P.M. DAN METZE, VICE CHAIRMAN REG~~~-~'V' OPM`~~~~~~NCY ;RK OF TH~ BOARD REDEVELOPMENT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, MAY 26, 1998 *~*~**,~*,~****,~*,~**~*,~**,~**,~~**~**~**~~****,~,~*,~,~*,~*,~**,~*,~*,~**,~*,~*~,~* CALL TO ORDER The Regular Redevelopment Agency was called to order by Chairwoman Brinley at 8:10 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 Brady, Community Services Director Sapp, Police Chief Walsh and Clerk of the Board Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS None Requested. CONSENT CALENDAR MOVED BY METZE, SECONDED BY ALONGI AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. The following Minutes were approved: a. Regular Redevelopment Agency Meeting - April 14, 1998. (F:134.3) b. Regular Redevelopment Agency Meeting - April 28, 1998. 2. Ratified Wanant List for Apri130, 1998. (F:12.3) 3. Received and ordered filed the Investment Report for March, 1998. (F:12.5) PUBLIC COMMENTS - NON-AGENDIZED ITEMS Chris Hyland, 15191 Wavecresf Drive, noted a recent news article regarding annual vehicle license fees and comments by Boardmember Metze in that article. She indicated that if City funds had not been used for bond debts the City would not be in it's present state. She indicated that this Council has acted as irresponsibly as PAGE TWO - REDEVELOPMENT AGENCY MINUTES the past Councils. She commented on the participafion of the former Mayor as a consultant on projects he originally voted for, while on Council. She stressed that RDA funds ha~e been used to address everytUing but blight. EXECUTIVE DIRECTOR OMMENT No Comments. LEGAL COUNSEL COMMENT No Comments. BOARDMEMBER COMMENT No Comments. CLOSED SESSION None. ADJOIJRNMENT MOVED BY KELLEY, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE TO ADJOURN~E REGULAR REDEVELOPMENT AGENCY MEETING AT 8:13 P PAMELA BRINLEY REDEVELOPMENT AGENCY ATTEST: ~,~.~,~~~.~„c~ VICKI KASAD, CLERK OF THE BOARD REDEVELOPMENT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JLTNE 9, 1998 *******~*~~*~**~*****~******~~~*~~*~**~~*,~~*,~************~**,~****,~,~ CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 723 p.m. 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 Brady, Community Services Director Sapp, Police Cluef Walsh, Fire Chief Seabert, City Engineer O'Donnell and Clerk of the Board Kasad. PUBLIC COMMENTS - AGENDIZED ITEMS None Requested. CONSENT CALENDAR MOVED BY METZE, SECONDED BY KELLEY AND CARr.iE7J B~' UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. Minutes - Regular Redevelopment Agency Meeting - May 26, 1998. (F:134.3) 2. Ratified Warrant List for May 28, 1998. (F:12.3) Received and ordered filed the Inveshnent Report for April, 1998. (F:12.5) PUBLIC COMMENTS - NON-AGENDIZED ITEMS None Requested. EXECUTIVE DIRECTOR COMMENTS No Comments. PAGE TWp _ ~DE~LOPMENT ~EGAL C'(lrnvc~r ~... ~ v No Comments. BOARDMEMBFR C'(1Nrrar~7 i c No Comments. CLn~F,n CFCCT~,., None. AD~_OUR~ NT AGENCY MINUTES - JU1VE 9, 1998 MOVED By KEI,LEY, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEyEI,ppM~N•i• AGENCY MEETING AT 7;24 P.M. ~r~2~C... PAMELA BRINLE . CHAI~AN A' AGENCY e~ICKI i~SAD, CLED?.KbF THE BOARD FcEDEVELOPM~:r;`I' AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY,.JUNE 23,1998 ........................................................................, CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 930 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, METZE, PAPE, BRINLEY 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. (Boardmember Alongi indicated that he would be voting no on item #5). l. The following Minutes were approved: a. Regular Redevelopment Agency Meeting - June 9, 1998. (F:1343) 2. Ratified Warrant List for June 15, 1998. (F:123) 3. Concurred with ,Council Action to approve the Lake Elsinore Series A Bonds/Toiling Agreement. (F:126.1) 4. Concurred with Council Action to approve General Plan Amendment 98-1 and Zone Change 98-1 on Assessor's Parcel Number 373-071- 018. (F:83.2)(X:172.2) 5. Concurred with Council Action to Approve the 1998-99 City-Wide Annual Budget and adopted Resolution No. RDA 98-1, upon a vote of 4 to 1 with Boardmember Alongi casting the dissenting vote. (F301) PUBLIC COMMENTS - NON-AGENDIZED ITEMS None. PAGE TWO - REDEVELOPMENT AGENCY MINUTES EXECUTIVE DIRECTOR COMMENTS None. BOARDMEMBER COMMENTS None. CLOSED SESSION None. ADJOURNMENT MOVED BY KELLEY, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY lYi~ETING AT 9:31 P.M. A E~T: ~,~,~ l.~ VICKI KASA13, CLERK OF THE BOARD KEl)EV~:I.~Dr MENT AGENCY MINiJTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 14,1998 xxa'eataFie~Fkkk*'xxk~'edeiekkicka'cxkde9: 'xxa2'x'xiekkka'ekkx~'e'x9eaFkatick>t>: k*xka'exkk*xx~'eataFkk* CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 8:11 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, METZE, PAPE, BRINLEY ABSENT: BOARDMEMBERS: NONE Also present were: City Manager Watenpaugh, Assistant City Attorney Van Blarcom, Administrative Services Darector Boone, Community Development Director Brady, Community Services Director Sapp, Police Lt. Horton, City Engineer O'Donnell, Fire Chief Seabert and City Clerk Kasad. PUBLIC COMMENTS None Requested. CONSENT CALENDAR MOVED BY KELLEY, 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 - June 23, 1998. (F:134.3) 2. Ratified Warrant List for June 30, 1998. (F:12.5) PUBLIC COMMENTS - NON-AGENDIZED ITEMS None. EXECUTIVE DIRECTOR COMMENTS None. LEGAL COUNSEL COMMENTS None. PAGE TWO - REDEVELOPMENT AGENCY MINUTES BOARDMEMBER COMMENTS None. THE REDEVELOPMENT AGENCY MEETING WAS RECESSED AT 8:12 P.M. THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 9:12 P.M. CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Redevelopment Agency vs. Williams - Case #257162. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9) - 1 Case. THE REDEVELOPMENT AGENCY MEETING WAS ADJOURNED TO A JOINT CLOSED SESSION WITH THE CITY COUNCIL AT 9:12 P.M. FOR DISCUSSION OF THE ABOVE-LISTED ITEMS. THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 9:45 P.M. WITH THE FOLLOWING ANNOUNCEMENTS: With regard to Existing Litigation, Legal Counsel provided the Redevelopment Agency Board with a status report. With regard to Anticipated Litigation, the Redevelopment Agency Board unanimously voted to instruct the City Attorney's Office to investigate the filing of protests to water right applications filed by EVMWD (Application Nos. 30501 and 30502). ADJOURNMENT MOVED BY METZE, SECONDED BY BRINLEY AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 9:46 ] AT'~EST: ~~` _ ~ ~ ~ICHI KA.SAP, CLERK OF THE BOARD REDEi~EIr.l51".ViENT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, JULY 28,1998 r•,kkxxkkkk*i;kkki~kk4:kkki:*xki;kk~tki;kickie:tic'xat:taFx' a'cie9ed:x' ~2'r.9e:2xkkxkk>ti;kkki:kkx CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 8:11 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 Brady, Community Services Director Sapp, Fire Chief Seabert, City Engineer O'Donnell, Senior Planner Villa, Assistant to the City Manager Best and Clerk of the Board Kasad. PUBLIC COMMENTS 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 14, 199~5. (F:1343) 2. Received and ordered filed the Investinent Report for May, i99&. (F:12.5) 3. Adopted Resolution No. RDA 98-3, Confirming Fiscal Year 1998-99 Special Taxes on CFD 90-2 (Tuscany Hills Public Improvements). (F:223) RESOLUTION NO. RDA 98-3 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. PAGE TWO - REDEVE~L,OPMENT AGENCY MINUTES PUBLIC COMMENTS - NON-AGENDIZED ITEMS No Comments. EXECUTI~E DIRECTOR COMMENTS No Comments. LEGAL COUNSEL COMMENTS City Attorney Leibold indicated that it would not be necessary to meet with the regard to the item listed far Closed Session. BOARDMEMBER COMMENTS CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9) - 1 Case. (Pursuant to advice from Legal Counsel, this discussion did not occur.) ADJOURNMENT 1V[OVED BY METZE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMEN'd' AGENCY MF,F,TTNC AT R:14 P.M_ ATTI'-Sl : `I?CKI.~S~~~, CLERK OF THE BOARD f~~~EVF,~.i1~1vI~NT AGENCY MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, AUGUST 11, 1998 **,~****~*~***~,~****,~***,~*~*************************,~*********,~*,~*~ CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 7:25 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, METZE, PAPE, BRINLEY ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Watenpaugh, Legal Couns~l Leibold, Administrative Services Director Boone, Community Developrrier~.k iDirect+~r•. Brady, Community Services Director Sapp, Recreation and 'Y'o~nsm 1~la~ager Edelbrock, Building and Safety Manager Russell, Police Chief Walsh, and Clerk of the Board Kasad. ~ PUBLIC COMMENTS None. ~ CONSENT CALENDAR MOVED BY ALONGI, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. 1. Approved the Regular Redevelopment Agency Minutes of July 28, 1998. 2. Approved the Warrant List for July 31, 1998. PUBLIC COMMENTS NON-AGENDIZED ITEMS None. EXECUTIVE DIRECTOR COMMENTS None. PAGE TWO - REDEVELOPMENT AGENCY MINUTES - AUGUST 11, 1998 LEGAL COUNSEL COMMENTS None. BOARD MEMBER COMMENTS None. ADJOURNIVIENT MOVED BY ALONGI, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REDEVELOPMENT AGENCY MEETING AT 7:27 P.M. /- ~ `~ /~ LAKE EL~ AGENCY. A..~:;~'FS ~`s . VICKI KASA~, C~ERK OF THE BOARD LAK~, ~;I,S~~YORE REDEVELOPMENT AGENCY \ MINUTES REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, AUGUST 25, 1998 ............................................................................ CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Vice Chairman Metze at 7:35 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ABSENT: BOARDMEMBERS: KELLEY, PAPE, METZE BRINLEY, ALONGI Also present were: Executive Director Watenpaugh, Legal Counsel Leibold, Administrative Services Director Boone, Community Development Director Brady, City Engineer O'Donnell, Assistant to the City Manager Best, Recreation and Tourism Manager Edelbrock, Public Works Manager Payne, Fire Chief Seabert, Police Chief Walsh, Sergeant Brinkman and Deputy City Clerk Bryning. PUBLIC COMMENTS - AGENDIZED ITEMS There was a request to address the following item: Item No. 2. CONSENT CALENDAR 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. Minutes of the Regular Redevelopment Agency Meeting of August 11, 1998. (F: 134.3) ITEMS PULLED FROM THE CONSENT CALENDAR 2. Investment Report - June, 1998. (F:12.5) Dick Knapp, City Treasurer, addressed the amount of money in the Investment Report and stated that in conjunction with the monies found in the Investment Report for the City, in his opinion the pazks should never have been ciosed. PAGE TWO - R.D.A. MINUTES - AUGUST 25,1998 Executive Director Watenpaugh stated that if someone only looks at one side of the ledger it might appear as through the Agency has a lot ofmoney, however if the other side of the ledger is examined, then they would know that the money is encumbered. EXECUTIVE DIRECTOR COMMENTS None. LEGAL CONSEL COMMENTS None. BOARDMEMBER COMMENTS None. ADJOURNMENT MOVED BY PAPE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 7:37 P.M. ~ /;~'t-~~il~ DAN METZE, VICE CHAIRMAN LAKE ELSINORE REDEVELOPMENT AGENCY Respectfully submitted, > VICHI KASAD, CLERK OF THE BOARD LAKE ELSINORE REDEVELOPMENT AGENCY Al1r;J1: MINUTES REGULAR REDEVELOPMENT AGENCY MEETING CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, OCTOBER 13,1998 kk*x>c>ckkkk**'xkkneaY9ea'eatka'eaB~Fa'eaF~FatkaticaFa'ck~tk*xk*kkxk*kka'tkk~Y>rk**kk*a'txkkk~Y9ck CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Vice Chairman Metze at 8:05 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, PAPE, METZE ABSENT: BOARDMEMBERS: BRINLEY Also present were: Executive Director Watenpaugh, Legal Counsel Leibold, Administrative Services Director Boone, Community Development Director Brady, Community Services Director Sapp, Police Chief Walsh, Fire Chief Seabert and Clerk of the Board Kasad. PUBLIC COMMENTS Chris Hyland, 15191 Wavecrest, expressed concern that uncouth people are tearing down political signs within the Redevelopment area. She indicated that the first person found pulling down their signs, will have charges filed against them and the District Attorney will be aslced to prosecute them. She guaranteed that they would not drop any charges for pulling down signs. CONSENT CALENDAR MOVED BY ALONGI, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE OF THOSE PRESENT TO APPROVE THE CONSENT CALENDAR AS PRESENTED. Received and filed the Investment Report for August, 1998. (F:12.5) 2. Ratified Warrant Lists for: (F:12.3 ) a. August 13, 1998. b. September 30, 1998. PAGE TWO - REDEVELOPMENT AGENCY MINUTES EXECUTIVE DIRECTOR COMMENTS No Comments. LEGAL COUNSEL COMMENTS No Comments. BOARDMEMBER COMMENTS No Comments. CLOSED SESSION A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.9 ) 80 acres of Agency owned property located at the intersection of Malaga and Mission Trail - Agency/TMC - Discussion concerning price and terms of payment. B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Initiation of litigation pursuant to subdivision (c ) of Section 54956.9) - 1 Case. Legal Counsel Leibold announced the above listed Closed Session items. THE REDEVELOPMENT AGENCY MEETING WAS RECESSED AT 8:10 P.M. THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 8:26 P.M. THE REDEVELOPMENT AGENCY MEETING WAS ADJOiIRNED TO CLOSED SESSION FOR DISCUSSION OF THE ABOVE LISTED ITEMS AT 8:26 P.M. THE REDEVELOPMENT AGENCY MEETING RECONVENED AT 10:05 P.M. WITH THE FOLLOWING ANNOUNCEMENTS: • WITH REGARD TO ITEM A- REAL PROPERTY, THERE WAS DISCUSSION OF PRICE AND TERMS. NO FINAL AGREEMENT AT THIS TIME. WITH REGARD TO ANTICIPATED LITIGATION, THE BOARD AUTHORIZED LEGAL COUNSEL TO FILE PROTEST TO EVMWD WATER APPLICATION. PAGE THREE - REDEVELOPMENT AGENCY MINUTES ADJOURNMENT THE REGULAR REDEVELOPMENT AGENCY MEETING WAS ADJOURNED AT 10:10 P.M. c~ rZNY~~ DAN METZE, VICE CHAIRMAN 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, CALIFORNIA TUESDAY, OCTOBER 27,1998 *~*:~~:~~~~~**:~~~*:~~~:~~*:~~x:~~:~~x~~~~:~*:~~~~~:~~~~~~:~~*:~:~~*~*~~:~~~*~,~:~* CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 8:50 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, METZE, PAPE, BRINLEY ASSENT: BOA.RDMEMBERS: NONE Also present were: Executive Director Watenpaugh, Legal Counsel Leibold, Administrative Services Director Boone, Community Development Director Brady, Community Services Director Sapp, Fire Chief Seabert, Police Chief Walsh and Clerk of the Board Kasad. PUBLIC COMMENTS None. CONSENT CALENDAR Boardmember Metze indicated that he would be abstaining from vote on items l.a. and l.b. MOVED BY ALONGI, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENIDAR ~'iS PRESENTED. 1. The following Minutes were approved: a. Regular Redevelopment Agency Meeting -September 22, 1998. b. Regular Redevelopment Agency Meeting - October 13, 1998. (F:134.3) 2. Ratified Warrant List for October 15, 1998. (F:123) PUBLIC COMMENTS - NON-AGENDIZED ITEMS None. PAGE TWO - REDEVELOPMENT AGENCY MINUTES EXECUTIVE DIRECTOR COMMENTS No Comments. LEGAL COUNSEL COMMENTS No Comments. BOARDMEMBER COMMENTS No Comments. CLOSED SESSION None. ADJOURNMENT MOVED BY PAPE, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 8:51 P.M. V i t i1~1YLt 1 Y141 \LLI 1' \i11l111 REDEVELOPMENT AGEN( CITY OF LAKE ELSINORE OF THE BOARD i~.A:DEVEL,~~'l~IENT AGENCY MINUTES REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFOI2NIA TUESDAY, NOVEMBER 10,1998 ........................................................................, CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 7:22 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, PAPE, METZE, BRINLEY ABSENT: BOARDMEMBERS: NONE Also present were: Executive Director Watenpaugh, Legal Counsel Leibold, Administrative Services Director Boone, Community Development Director Brady, City Engineer O'Donnell, Assistant to the City Manager Best, Public Services Director Sapp, Fire Chief Seabert, Police Chief Walsh, and Deputy City Clerk Bryning. PUBLIC COMMENTS - AGENDIZED ITEMS None. CONSENT CALENDAR MOVED BY METZE, SECONDED BY KELLEY AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. 'I'he following Minutes were approved: a. Minutes of the Regular Redevelopment Agency Meeting of October 27, 1998. (F:1343) 2. Ratified the Warrant List of October 29, 1998. (F:12.3) None. LEGAL COUNSEL COMMENTS None. PAGE TWO - R.D.A. MINUTES - NOVEMBER 10,1998 BOARDMEMBER COMMENTS None. ADJOURNMENT MOVED BY KELLEY, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEE~ING AT 7:23 P.M. PAM BRI LEY; CHAIR~VOM, LAKE EL INORE U REDEVELOPMENT AGENCY ATTEST: AI~RIA L. BRYN~NG,-DE TY C Y CLERK LAKE ELSINORE REDE LOP ENT AGENCY MINUTES REDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, DECEMBER 8,1998 ........................................................................, CALL TO ORDER The Regular Redevelopment Agency Meeting was called to order by Chairwoman Brinley at 7:10 p.m. ROLL CALL PRESENT: BOARDMEMBERS: ALONGI, KELLEY, PAPE, METZE, BRINLEY ABSENT: BOARDMEMBERS: NONE Also present were: . Executive Directar Watenpaugh, Legal Counsel Leibold, Administrative Services Director Boone, Community Development Director Brady, City Engineer O'Donnell, Assistant to the City Manager Best, Community Services Director Sapp, Fire Chief Seabert, Police Chief Walsh, and Deputy City Clerk Bryning. PUBLIC COMMENTS - AGENDIZED ITEMS None. CONSENT CALENDAR MOVED BY KELLEY, SECONDED BY METZE AND CARRIED BY UNANIMOUS VOTE TO APPROVE THE CONSENT CALENDAR AS PRESENTED. 1. The following Minutes were approved: a. Minutes of the Regular Redevelopment Agency Meeting of November 10, 1998. 2. Ratified the Warrant List of November 12, 1998 and November 30, 1998. 3. Receive and file the Monthly Report of Investments for September, 1998. EXECUTIVE DIRECTOR COMMENTS None. PAGE TWO - R.D.A. MINUTES - DECEMBER 8,1998 LEGAL CONSEL COMMENTS None. BOARDMEMBER COMMENTS None. ADJOURNMENT MOVED BY KELLEY, SECONDED BY PAPE AND CARRIED BY UNANIMOUS VOTE TO ADJOURN THE REGULAR REDEVELOPMENT AGENCY MEETING AT 7:11 P.M. ATTEST: ADRIA L. BRYNfNG, DEP TY CI CLERK LAKE ELSINORE REDE LOP NT AGENCY REDEVELOPMENT AGENCY