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CITY OF LAKE ELSINORE
REDEVELOPMENT AGENCY MEETING
MINUTES
January 12`h, 2010
CALL TO ORDER
Chairman Magee called the regular meeting of the Lake Elsinore Redevelopment
Agency held on Tuesday, January 12th, 2010 to order at 5:00 p.m. in the Cultural
Center, located at 183 N. Main Street, Lake Elsinore, CA 92530.
PRESENT: Chairman Magee, Vice Chair Buckley (5:10 p.m.), Agency
member Bhutta, Agency member Hickman, Agency member
Melendez.
ABSENT: None.
Also present: Agency Counsel Leibold, Executive Director Brady, and Agency
Secretary Thomsen.
Absent: None.
Staff members present included Administrative Services Director Riley,
Community Development Director Weiner, Public Works Director / City Engineer
Seumalo, Information / Communications Manager Dennis, Lake and Aquatics /
Parks and Recreation Director Kilroy, Building and Safety Manager Chipman.
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 the
Redevelopment Agency.
RECESS TO CLOSED SESSION
Chairman Magee adjourned the meeting to Closed Session at 5:00 p.m.
Lake Elsinore Redevelopment Agency
Regular Meeting Minutes of January 12, 2010
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: 1 potential case
CALL BACK TO ORDER - 7:00 P.M.
Chairman Magee called the meeting to order at 8:00 p.m.
ROLL CALL
PRESENT: Chairman Magee, Vice Chair Buckley, Agency member Bhutta,
Agency member Hickman, Agency member Melendez.
ABSENT: None.
Also present: Agency Counsel Leibold, Executive Director Brady, and Agency
Secretary Thomsen.
Absent: None.
Staff members present included Administrative Services Director Riley,
Community Development Director Weiner, Public Works Director / City Engineer
Seumalo, Information / Communications Manager Dennis, Lake and Aquatics /
Parks and Recreation Director Kilroy, Building and Safety Manager Chipman,
and Police Chief Cleary.
CLOSED SESSION REPORT
Agency Counsel Leibold gave an overview of the Closed Session items and
noted there was no reportable action.
Lake Elsinore Redevelopment Agency
Regular Meeting Minutes of January 12, 2010
Page 3 of 5
PRESENTATIONS I CEREMONIALS
None.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 1 MINUTE
None.
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
None.
CONSENT CALENDAR
(2) Approval of Redevelopment Agency Minutes
APPROVED
Recommendation:
Approved the following minute(s):
(a) Redevelopment Agency
Joint Study Session Meeting Minutes from November 24, 2009
(b) Redevelopment Agency
Meeting Minutes from November 24, 2009
(c) Redevelopment Agency
Meeting Minutes from December 8, 2009
(d) Redevelopment Agency
Meeting Minutes from December 22, 2009
(3) Warrant List Dated December 30. 2009
Recommendation:
Authorized payment of Warrant List dated December 30, 2009.
(4) Annual Financial Report for the Fiscal Year Ending June 30. 2009
Recommendation:
Received and filed.
Lake Elsinore Redevelopment Agency
Regular Meeting Minutes of January 12, 2010
Page 4 of 5
MOTION was made by Agency member Hickman second by Agency
member Bhutta and unanimously carried to adopt the Consent Calendar as
recommended.
AYES: Bhutta, Buckley, Hickman, Magee, Melendez.
NOES: None.
PUBLIC HEARING(S)
None.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
None.
EXECUTIVE DIRECTOR COMMENTS
None.
LEGAL COUNSEL COMMENTS
None.
BOARDMEMBER(S) COMMENTS
None.
BUSINESS ITEM(S)
None.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
None.
Lake Elsinore Redevelopment Agency
Regular Meeting Minutes of January 12, 2010
Page 5 of 5
ADJOURNMENT
There being no further business to come before the Redevelopment Agency
(RDA) Chairman Magee adjourned the Redevelopment Agency portion of the
meeting at 8:02 p.m. for the City Council to conduct their portion of the meeting.
Mayor Melendez reconvened the City Council meeting at 8:02 p.m.
The Lake Elsinore Redevelopment Agency will adjourn to a regular meeting to be
held on Tuesday, January 26th, 2010, at 5:00 p.m. to be held in the Cultural
Center located at 183 N. Main Street, Lake Elsinore, CA 92530.
Robert E. M
City of Lake
Redevelopment Agency Secrekai
City of Lake Elsinore, California