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Home My WebLink About11-24-2009 RDAPage 1 of 5 CITY OF LAKE ELSINORE REDEVELOPMENT AGENCY MEETING MINUTES November 24 2009 CALL TO ORDER Vice Chair Bhutta called the regular meetinq� of the Lake Elsinore Redevelopment Agency held on Tuesday, November 24� , 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 Magee, Agency member Melendez. ABSENT: Chairman Buckley, Agency member Hickman. Also present: Executive Director Brady, Agency Counsel Leibold, and Agency Secretary Thomsen. Staff members present included Administrative Services Director Riley, Community Development Director Weiner, Public Works Director / City Engineer Seumalo, Information / Communications Manager Dennis, Lake / Aquatics and Parks and Recreation Director Kilroy, Building and Safety Manager Chipman, 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. 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 Regular Meeting Minutes of November 24, 2009 Page 2 of 5 CLOSED SESSION (1a) CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) of Gov't Code Section 54956.9: 1 potential case (1 b) CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Initiation of litigation pursuant to subdivision (c) of Gov't Code Section 54956.9: 1 case (1c) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code Section 54956.8) Property: APNs 363-791-001; 389-691-021; 379-460-031; 389-642-014; 363-862-002 Agency Negotiator: Executive Director Brady Negotiating parties: Redevelopment Agency of the City of Lake Elsinore and Riverside Housing Development Corporation Under negotiation: Price / terms / Conditions of Payment CALL BACK TO ORDER - 7:00 P.M. The meeting was called to order at 9:15 p.m. by Chairman Buckley who noted all Agency members except Agency member Hickman were present. ROLL CALL PRESENT: Councilmember Bhutta, Councilmember Buckley (7:10), Mayor Magee, Mayor Pro Tem Melendez. ABSENT: Councilmember Hickman. Also present: City Manager Brady, City Attorney Leibold, and City Clerk Thomsen. Staff members present included Acting Administrative Services Director Riley, Acting Community Development Director Weiner, Public Works Director / City Engineer Seumalo, Lake / Aquatics and Parks and Recreation Director Kilroy, Information / Communications Manager Dennis, and Building / Code Enforcement Manager Chipman, Police Chief Cleary Lake Elsinore Redevelopment Agency Regular Meeting Minutes of November 24, 2009 Page 3 of 5 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 ►� •[T�T� CONSENT CALENDAR (2) Approval of Redevelopment Aqencv Minutes Recommendation: Approved the following minute(s): (a) Redevelopment Agency Regular Meeting October 27, 2009 (b) Redevelopment Agency Regular Meeting November 10, 2009 (3) Warrant List Dated November 12. 2009 APPROVED Recommendation: Authorized payment of Warrant List dated November 12, 2009. (4) Investment Reaort — October 2009 Recommendation Received and filed. Lake Elsinore Redevelopment Agency Regular Meeting Minutes of November 24, 2009 Page 4 of 5 MOTION was made by Agency member Magee, second by Agency member Melendez and recommended. AYES: NOES: ABSENT: unanimously carried to adopt the Consent Calendar as Bhutta, Buckley, Magee, Melendez. None. Hickman. PUBLIC HEARING(S) None. BUSINESS ITEM(S) ►f� •[Ti� PUBLIC COMMENTS — NON-AGENDIZED ITEMS — 3 MINUTES None. EXECUTIVE DIRECTOR COMMENTS None. LEGAL COUNSEL COMMENTS None. BOARDMEMBER(S)COMMENTS None. Lake Elsinore Redevelopment Agency Regular Meeting Minutes of November 24, 2009 Page 5 of 5 PUBLIC COMMENTS — NON-AGENDIZED ITEMS — 3 MINUTES None. ADJOURNMENT There being no further business to come before the Redevelopment Agency (RDA) Chairman Buckley adjourned the Redevelopment Agency portion of the meeting at 9:16 p.m. for the Public Finance Authority to conduct their portion of the meeting. Public Finance Authority (PFA) Vice Chair Bhutta convened the meeting at 9:16 p.m. The Lake Elsinore Redevelopment Agency will adjourn to a regular meeting to be held on Tuesday, December 8� 2009, at 5:00 p.m. to be held in the Cultural Center located at 183 N. Main Street, Lake Elsinore, CA 92530. Redevelop Agency Chairman City of e Elsinore, California Attest: 1i�B`it4�� 1 /� � Debora Thomsen, CMC Redevelopment Agency Secretary City of Lake Elsinore, Califomia _ u : AtJGUST r: �,. 1980 :