HomeMy WebLinkAbout2010-01-26 RDA AgendaPage 1 of 4
CITY OF LAKE ELSINORE
REDEVELOPMENT AGENCY AGENDA
ROBERT E. MAGEE, CHAIRMAN
THOMAS BUCKLEY, VICE-CHAIR
AMY BHUTTA, AGENCYMEMBER
DARYL HICKMAN, AGENCYMEMBER
MELISSA MELENDEZ, AGENCYMEMBER
ROBERT BRADY, EXECUTIVE DIRECTOR
W W W.LAKE-ELSINORE.ORG
(951) 674-3124 PHONE
(951) 674-2392 FAX
LAKE ELSINORE CULTURAL CENTER
163 NORTH MAIN STREET
LAKE ELSINORE, CA 92530
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TUESDAY, JANUARY 26, 2010
STUDY SESSION AT 4:00 P.M.
CLOSED SESSION AT 5:00 P.M.
PUBLIC SESSION AT 7:00 P.M.
CALL TO ORDER - 5:00 P.M.
ROLL CALL
CLOSED SESSION
REDEVELOPMENT AGENCY 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
(1b) 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.
ROLL CALL
CLOSED SESSION REPORT
Lake Elsinore Redevelopment Agency Agenda
Regular Meeting of January 26, 2010
Page 2 of 4
PRESENTATIONS / CEREMONIALS
PUBLIC COMMENTS - NON-AGENDIZED ITEMS -1 MINUTE
(Please read & complete a Speaker's Form at the podium, prior to the start of the
City Council Meeting)
PUBLIC COMMENTS - AGENDIZED ITEMS - 3 MINUTES
(Please read & complete a Speaker's Form at the Podium, prior to the Start of
the City Council Meeting. The Chairman will call on you to speak, when your item
is called)
CONSENT CALENDAR
(All matters on the Consent Calendar are approved on one motion, unless a
Board member or any member of the public requests separate action on a
specific item)
(2) Approval of Redevelopment Agency Minutes
Recommendation: Approve the following minute(s):
(a) City Council / Redevelopment Agency / Public Finance Authority
Joint Study Session Meeting Minutes
December 8, 2009
(b) City Council / Redevelopment Agency
Joint Study Session Meeting Minutes
January 12, 2010
(c) Redevelopment Agency Meeting Minutes
January 12, 2010
(3) Warrant List Dated January 14, 2010
Recommendation: Authorize payment of Warrant List dated
January 14, 2010.
Lake Elsinore Redevelopment Agency Agenda
Regular Meeting of January 26, 2010
Page 3 of 4
(4) Investment Report - December 2009
Recommendation: Receive and file.
PUBLIC HEARING(S)
None.
BUSINESS ITEM(S)
(5) Promotional Services Proposal - Ronnie Kovach's Outdoor Enterprises
Recommendation (s):
1) Direct Agency staff to continue to pursue and assist the Chairman
in pursuing potential financial participation in the proposed media
programs.
2) Provide Agency staff with direction and comments regarding
prioritization of Agency projects.
PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES
(Please read & complete a Speaker's Form at the Podium, prior to the Start of
the City Council Meeting. The Chairman will call on you to speak, when your item
is called)
EXECUTIVE DIRECTOR COMMENTS
LEGAL COUNSEL COMMENTS
BOARDMEMBER(S) COMMENTS
Lake Elsinore Redevelopment Agency Agenda
Regular Meeting of January 26, 2010
Page 4 of 4
ADJOURNMENT
The Redevelopment Agency of the City of Lake Elsinore will adjourn to a regular
meeting to be held on Tuesday, February 9,, 2010, at 5:00 p.m. in the Cultural
Center located at 183 N. Main Street, Lake Elsinore, CA 92530.
AFFIDAVIT OF POSTING
I, DEBORA THOMSEN, Agency Secretary of the City of Lake Elsinore, do
hereby affirm that a copy of the foregoing Agenda was posted at City Hall,
72 hours in advance of this meeting.
Debora Thomsen
Debora Thomsen, CMC
Redevelopment Agency Secretary
City of Lake Elsinore, California