HomeMy WebLinkAboutAgenda Item No. RA1REPORT TO RECREATION AUTHORITY
TO: HONORABLE CHAIRMAN
AND MEMBERS OF THE RECREATION AUTHORITY
FROM: VIRGINIA J. BLOOM
AGENCY SECRETARY
DATE: DECEMBER 11, 2012
SUBJECT: APPROVAL OF MINUTES
Discussion
The following Recreation Authority Minutes are submitted for approval:
a) Recreation Authority Minutes from April 10, 2012
Recommendation
Approve the Minutes as submitted.
Prepared and
Approved by: Virginia J. Bloom, Agency Secretary
Approved by: Grant Yates, City Manager
AGENDA ITEM NO. RA1
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MINUTES
RECREATION AUTHORITY
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, APRIL 10, 2012
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CALL TO ORDER
Chairman Tisdale called the meeting to order at 9:13 p.m.
ROLL CALL
PRESENT: Mayor Tisdale
Mayor Pro Tern Hickman
Council Member Magee
Council Member Melendez
Council Member Weber
ABSENT: None
Also present: Interim City Manager Kilroy, City Attorney Leibold, City Clerk Bloom,
Director of Administrative Services Riley, Public Works Director Seumalo,
Police Chief Fontneau, Fire Captain Hopkins, and Planning Manager Morelion.
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) Regular Recreation Authority meeting of December 13, 2011.
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Recreation Authority Minutes
Meeting of April 10, 2012
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It was moved by Council Member Melendez, and seconded by Mayor Pro Tern Hickman
to approve the Consent Calendar; the motion passed unanimously.
PUBLIC HEARING(S)
None.
BUSINESS ITEM(S)
(2) Annual Financial Report for the Fiscal Year Ending June 30 2011
Recommendation It is recommended that the Authority Board receive and file
the report.
Mayor Tisdale noted that the request for this report is to receive and file.
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 9:14 p.m.
Brian Tisdale, Chairman
Lake Elsinore Recreation Authority
ATTEST:
Virginia Bloom, Authority Secretary
Lake Elsinore Recreation Authority
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