HomeMy WebLinkAbout10-27-2009 RDAPage 1 of 5
CITY OF LAKE ELSINORE
REDEVELOPMENT AGENCY MEETING
MINUTES
October 27t`', 2009
CALL TO ORDER
Vice Chair Bhutta called the regular meeting of the Lake Elsinore Redevelopment
Agency held on Tuesday, October 27th, 2009 to order at 5:00 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 Acting Parks and Recreation Director Kilroy, and Police Chief
Cleary.
5:00 P.M. CONVENE THE MEETING
There was no one who wished to speak regarding the Closed Session items.
CALL TO ORDER - 5:00 P.M.
City Attorney / Agency Counsel Leibold gave an overview of the Closed Session
items for both the City Council and the Redevelopment Agency.
RECESS TO CLOSED SESSION
Mayor Magee / Agency Member adjourned the meetings to Closed Session at
5:00 p.m.
Lake Elsinore Redevelopment Agency Meeting
Regular Meeting Minutes of October 27, 2009
Page 2 of 5
CLOSED SESSION
1) CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision (b) of Gov't Code
Section 54956.9: 1 potential case
2) 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 8:25 p.m. by Vice Chair Bhutta who noted all
Agency members except 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 27, 2009
Page 3 of 5
CONSENT CALENDAR
(2) Approval of Redevelopment Agency Minutes
Recommendation:
Approved the following minute(s):
(a) Joint Study Session City Council / Redevelopment Agency
September 22, 2009.
(b) Redevelopment Agency Regular Meeting
October 13, 2009.
(3) Warrant List Dated October 15. 2009
Recommendation:
Authorized payment of Warrant List dated October 15, 2009.
(4) Investment Report - September 2009
Recommendation:
Received and filed.
MOTION was made by Agency member Magee, 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.
Lake Elsinore Redevelopment Agency Meeting
Regular Meeting Minutes of October 27, 2009
Page 4 of 5
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
None.
EXECUTIVE DIRECTOR COMMENTS
None.
LEGAL COUNSEL COMMENTS
None.
BOARDMEMBER(S) COMMENTS
None.
PUBLIC HEARING(S)
None.
BUSINESS ITEM(S)
None.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
None.
Lake Elsinore Redevelopment Agency Meeting
Regular Meeting Minutes of October 27, 2009
Page 5 of 5
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 8:26 p.m. for the City Council to conclude their meeting.
Mayor Magee reconvened the City Council meeting at 8:26 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, November 10, 2009, at 5:00 p.m. to be held in the Cultural
Center located at 183 N. Main Street, Lake Elsinore, CA 92530.
Amy Bhutt DA Vice Chair
City of Lake Elsinore, California
AUGUST
1980
Debora Thomsen, CMC
Redevelopment Agency Secretary
City of Lake Elsinore, California