HomeMy WebLinkAbout12-13-2012 RA MINUTES
RECREATION AUTHORITY
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, DECEMBER 13, 2011
CALL TO ORDER
Chairman Hickman the meeting to order at 8:40 p.m.
ROLL CALL
PRESENT: Chairman Hickman
Vice - Chairman Tisdale
Authority Member Magee
Authority Member Melendez
Authority Member Weber
ABSENT: None
Also present: Authority Counsel Leibold, Executive Director Brady, and Authority
Secretary Bloom
CLOSED SESSION
There was none scheduled.
PUBLIC COMMENTS
There was none scheduled.
CONSENT CALENDAR
(1) Approval of Recreation Authority Minutes
Recommendation: It is recommended that the Recreation Authority approve the
minutes as submitted:
a) Joint Study Session meeting of February 22, 2011.
b) Regular meeting of February 22, 2011.
It was moved by Agency Member Melendez and seconded by Agency Member Weber
to approve the Consent Calendar; the motion passed unanimously.
Recreation Authority Minutes Page 2 of 2
Meeting of December 13, 2011
PUBLIC HEARING(S)
None.
BUSINESS ITEM(S)
No Recreation Authority Business Items on this Agenda.
The City Council acts as the governing body of the Recreation Authority. Annually,
when the City Council reorganizes, the same reorganization applies to the Recreation
Authority automatically.
EXECUTIVE DIRECTOR COMMENTS
There were no comments.
LEGAL COUNSEL COMMENTS
There were no comments.
ADJOURNMENT
There being no further business to come before the Recreation Authority the meeting
was adjourned at 8:41 p.m. _
) J/7
Daryl Hickman, Chairman
Lake Elsinore Recreation Authority
A ST:
Virginia A .OM,
iF ��rity Secretary
Lake EI - • re R- atio n Authority