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HomeMy WebLinkAboutAgenda 4/23/2013CITY OF LAKE ELSINORE RECREATION AUTHORITY ROBERT MAGEE, CHAIR NATASHA JOHNSON, VICE -CHAIR BRIAN TISDALE, MEMBER DARYL HICKMAN, MEMBER STEVE MANOS, MEMBER W W W.LAKE- ELSINORE.ORG (951) 674 -3124 PHONE ELSINORE VALLEY MUNICIPAL WATER DISTRICT (EVMWD) BOARDROOM 31315 CHANEY STREET GRANT YATES, EXECUTIVE DIRECTOR LAKE ELSINORE, CA 92530 TUESDAY, APRIL 23, 2013 CALL TO ORDER - 7:00 P.M. ROLL CALL r ulal.1%.r li V1Y11V1G1Y 1 J — IYVIV -NV GIr ✓ILL✓ 11 LIYro — (Please read & complete a Request to Address the Council Fo the start of the meeting.) PUBLIC SESSION AT 7:00 P.M. in to the City Clerk prior to PUBLIC COMMENTS — AGENDIZED ITEMS — 3 MINUTES (Please read & complete a Request to Address the Council Form and turn it in to the City Clerk prior to the start of the 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 Boardmember or any member of the public requests separate action on a specific item.) (1) Approval of Recreation Authority Minutes Recommendation: It is recommended that the Recreation Authority approve the minutes as submitted: a) Regular meeting of December 11, 2012. (2) Resolution Establishing A Regular Meeting Schedule Recommendation: It is recommended that the Recreation Authority adopt LERA Resolution No. 2013 -001 establishing the Authority's meeting schedule. PUBLIC HEARING(S) None Recreation Authority Agenda April 23, 2013 Page 2 of 2 BUSINESS ITEM(S) None D1 iRi it rr)MMFA1TC — NnN_Ar.FNnI7Fn ITFMS — 3 MINUTES (Please read & complete a Request to Address the Council Form and turn it in to the City Clerk prior to the start of the meeting. The Chairman will call on you to speak when your item is called.) EXECUTIVE DIRECTOR COMMENTS LEGAL COUNSEL COMMENTS BOARDMEMBER COMMENTS ADJOURNMENT The Chairman of the Lake Elsinore Public Financing Authority will adjourn the meeting. AFFIDAVIT OF POSTING I, Virginia J. Bloom, Authority Secretary of the City of Lake Elsinore Public Financing Authority, do hereby certify that a copy of the foregoing agenda was posted at City Hall 72 hours in advance of this meeting. - VIR61 -WY A L 13LOO�M Virginia J. Bloom, CMC Authority Secretary