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HomeMy WebLinkAbout10-13-2009 RDAPage 1 of 4 CITY OF LAKE ELSINORE REDEVELOPMENT AGENCY MEETING MINUTES October 13th. 2009 CALL TO ORDER Vice Chair Bhutta called the regular meeting of the Lake Elsinore Redevelopment Agency held on Tuesday, October 13th, 2009 to order at 5:12 p.m. in the Cultural Center, located at 183 N. Main Street, Lake Elsinore, CA 92530. PRESENT: Vice Chair Bhutta, Agency member Hickman, Agency member Magee, Agency member Melendez. ABSENT: Chairman Buckley. Also present: Executive Director Brady, Agency Counsel Leibold, and Agency Secretary Thomsen. Staff members present included Acting Community Development Director Weiner, Public Works Director / City Engineer Seumalo, Director of Lake and Aquatics and Interim Parks and Recreation Director Kilroy, and Police Chief Cleary. All Agency members were present with the exception of Chairman Buckley as noted by Agency Secretary Thomsen who read a statement into the record at Chairman Buckley's request: "Chairman Buckley could not attend this evening's meeting do to a prior commitment to the Northwest Mosquito and Vector Control District. Chairman Buckley is the City's representative on the District's board." Agency Secretary Thomsen then declared a quorum was present. 5:00 P.M. CONVENE THE MEETING There was no one who wished to speak regarding the Closed Session items. CALL TO ORDER - 5:00 P.M. City Attorney / Agency Counsel Leibold gave an overview of the Closed Session items for both the City Council and the Redevelopment Agency. RECESS TO CLOSED SESSION Lake Elsinore Redevelopment Agency Meeting Regular Meeting Minutes of October 13, 2009 Page 2 of 4 Mayor Magee adjourned the meetings to Closed Session at 5:12 p.m. CLOSED SESSION 1) CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION Initiation of litigation pursuant to subdivision (c) of Gov't Code Section 54956.9: 2 cases CALL BACK TO ORDER - 7:00 P.M. The meeting was called to order at 8:42 p.m. by Vice Chair Bhutta who noted all Agency members except for Chairman Buckley were present. ROLL CALL Roll call stood as previously read. CLOSED SESSION REPORT Agency Counsel Leibold gave an overview of the Closed Session items and noted there was no reportable action. PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE None. PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES None. Lake Elsinore Redevelopment Agency Meeting Regular Meeting Minutes of October 13, 2009 Page 3 of 4 CONSENT CALENDAR (2) Approval of Redevelopment Agency Minutes Recommendation: Approve the following minute(s): (a) Redevelopment Agency Regular Meeting September 22, 2009. (3) Warrant List Dated September 30, 2009 Recommendation: Authorize payment of Warrant List dated September 30, 2009. MOTION was made by Agency member Melendez, second by Agency member Hickman and unanimously carried to adopt the Consent Calendar as recommended. AYES: Bhutta, Hickman, Magee, Melendez. ABSENT: Buckley. PUBLIC HEARING(S) None. BUSINESS ITEM(S) None. PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES None. EXECUTIVE DIRECTOR COMMENTS None. Lake Elsinore Redevelopment Agency Meeting Regular Meeting Minutes of October 13, 2009 Page 4 of 4 LEGAL COUNSEL COMMENTS None. BOARDMEMBER(S) COMMENTS None. ADJOURNMENT There being no further business to come before the Redevelopment Agency (RDA) Vice Chair Bhutta adjourned the Redevelopment Agency portion of the meeting at 8:43 p.m. for the City Council to conclude their meeting. Mayor Magee reconvened the City Council meeting at 8:43 p.m. and proceeded with the rest of the City Council Meeting. The Lake Elsinore Redevelopment Agency will adjourn to a regular meeting to be held on Tuesday, October 27, 2009, at 5:00 p.m. to be held in the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA 92530. Amy Bhu Vice Chair City of Lake Elsinore, California Affcef. Redevelopment Agency Secretary City of Lake Elsinore, California AUGUST 1980 Debora Thomsen, CMC