HomeMy WebLinkAbout02-09-2010 RDAMINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
TUESDAY, FEBRUARY 9, 2010
ROLL CALL
PRESENT: Chair Magee, Vice Chair Buckley, Agency Member Bhutta, Agency
Member Hickman, Agency Member Melendez.
ABSENT: Buckley.
Also present: Agency Counsel Leibold, Executive Director Brady, and Agency
Secretary Cowley.
REDEVELOPMENT AGENCY CLOSED SESSION
Agency Counsel Leibold announced the Agency met in closed session to discuss the
following items and there was no reportable action as to each item.
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 potential case
PRESENTATIONS / CEREMONIALS
None
PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE
None
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
Lake Elsinore Redevelopment Agency
Regular Meeting Minutes of February 9, 2010
None
CONSENT CALENDAR
(2) Warrant List Dated January 28, 2010
Recommendation:
Authorize payment of Warrant List dated January 28, 2010.
(3) Custody Agreement with Union Bank for CFD 90-2 (Tuscany Hills)
Recommendation:
Page 2 of 3
Authorize the Executive Director to execute the Custody Agreement between the
Redevelopment Agency and Union Bank of California for CFD 90-2
It was moved by Agency Member Bhutta and seconded by Vice Chair Hickman to
approve the Consent Calendar consisting of Items 2 through 3. The motion
unanimously carried by the following vote: Ayes: Chair Magee, Bhutta, Hickman, and
Melendez. Absent: Vice Chair Buckley, Noes: None
PUBLIC HEARING(S)
None
BUSINESS ITEM(S)
None
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
None
EXECUTIVE DIRECTOR COMMENTS
None
LEGAL COUNSEL COMMENTS
None
Lake Elsinore Redevelopment Agency Page 3 of 3
Regular Meeting Minutes of February 9, 2010
BOARDMEMBER(S) COMMENTS
None
ADJOURNMENT
There being no further business to come before the Agency Board, the meeting
adjourned at 8:09 p.m. to a regular meeting to be held on Tuesday, February 23, 2010,
at 7:00 p.m. in the Cultural Center located at 183 N. Main Street, Lake
Elsinore, CA 92530.
ROBERT
REDEVEI
CITY OF
ATTEST:
~E, CHAIRMAN
ENT AGENCY
ELSINORE
CAROL COWLEY, INTERIM q)TY CLERK
CITY OF LAKE ELSINORE