HomeMy WebLinkAboutSuccessor Agency Agenda 7-23-2013SUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE
CITY OF LAKE ELSINORE
AGENDA
ROBERT MAGEE, CHAIR
NATASHA JOHNSON, VICE -CHAIR
BRIAN TISDALE, AGENCY MEMBER
DARYL HICKMAN, AGENCY MEMBER
STEVE MANOS, AGENCY MEMBER
GRANT YATES, EXECUTIVE DIRECTOR
WWW.LAKE- ELSINORE.ORG
(951) 674 -3124 PHONE
ELSINORE VALLEY MUNICIPAL WATER
DISTRICT (EVMWD) BOARDROOM
31315 CHANEY STREET
LAKE ELSINORE, CA 92530
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CLOSED SESSION - None
PUBLIC SESSION at 7:00 p.m.
TUESDAY, JULY 23, 2013
City Hall
130 S. Main St., Lake Elsinore
EVMWD Boardroom
31315 Chaney St., Lake Elsinore
The City of Lake Elsinore appreciates your attendance. Citizens' interest provides the
Council and Agency with valuable information regarding issues of the community.
Meetings are held on the 2nd and 4th Tuesday of every month. In addition, meetings are
televised live on Time Warner Cable Station Channel 29 and Verizon subscribers can view
the meetings on Channel 31.
Due to the seismic retrofit of the Cultural Center, the City Council has moved its regular
meeting location to the Elsinore Valley Municipal Water District (EVMWD) Boardroom
located at 31315 Chaney Street, Lake Elsinore. All parking for these meetings is free and is
located along Treleven Avenue or at the gravel parking lot on the northwest corner of
Treleven and Gedge Avenue. Thank you for your cooperation.
The agenda is posted 72 hours prior to each meeting outside of City Hall and is available at
each meeting. The agenda and related reports are also available at the City Clerk's Office
on the Friday prior to the Council meeting and are available on the City's website at
www.lake- elsinore.org. Any writings distributed within 72 hours of the meeting will be
made available to the public at the time it is distributed to the City Council.
In compliance with the Americans with Disabilities Act, any person with a disability who
requires a modification or accommodation in order to participate in a meeting should
contact the City Clerk's Office at (951) 674 -3124 Ext. 262, at least 48 hours before the
meeting to make reasonable arrangements to ensure accessibility.
Successor Agency Agenda Page 2 of 3
Meeting of July 23, 2013
CALL TO ORDER 5:00 P.M. — City Hall, 130 S. Main St., Lake Elsinore, CA
PUBLIC COMMENT
SUCCESSOR AGENCY CLOSED SESSION
None
CALL TO ORDER - 7:00 P.M. — EVMWD Boardroom, 31315 Chaney St., Lake Elsinore
ROLL CALL
CLOSED SESSION REPORT
PRESENTATIONS / CEREMONIALS
None
PUBLIC COMMENTS — NON- AGENDIZED ITEMS — 1 MINUTE
(Please read & complete a Request to Address the Successor Agency form prior to the start of the meeting
and turn it into the Agency Clerk. The Chair will call on you to speak.)
CONSENT CALENDAR
(All matters on the Consent Calendar are approved in one motion, unless an Agency Member or any member
of the public requests separate action on a specific item.)
(SA1) Approval of Minutes
Recommendation: It is recommended that the Successor Agency approve the
Minutes of the Regular Successor Agency Meeting of July 9, 2013.
(SA2) Warrant List dated July 11, 2013
Recommendation: It is recommended that the Successor Agency of the
Redevelopment Agency of the City of Lake Elsinore receive and file the Warrant List
dated July 11, 2013.
(SA3) Investment Report for the Month of June 2013
Recommendation: It is recommended that the Successor Agency of the
Redevelopment Agency of the City of Lake Elsinore receive and file report.
(SA4) Successor Agency Bylaws and Conflict of Interest Code
Recommendation: It is recommended that the Successor Agency approve and
adopt Resolution No. SA 2013 -03, RESOLUTION OF THE SUCCESSOR
AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE
ELSINORE, CALIFORNIA, CONFIRMING THE ADOPTION OF THE SUCCESSOR
AGENCY BYLAWS AND CONFLICT OF INTEREST CODE.
Successor Agency Agenda
Meeting of July 23, 2013
PUBLIC HEARING(S)
None
APPEAL (S)
None
BUSINESS IT S
None
Page 3 of 3
PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES
(Please read & complete a Request to Address the Successor Agency form prior to the start of the meeting
and turn it in to the Agency Clerk. The Chair will call on you to speak.)
EXECUTIVE DIRECTOR COMMENTS
LEGAL COUNSEL COMMENTS
AGENCY MEMBER COMMENTS
ADJOURNMENT
The Successor Agency of the Redevelopment Agency of the City of Lake Elsinore will adjourn this
meeting to the next regularly scheduled meeting of Tuesday, August 13, 2013. The regular Closed
Session meeting will be held at 5:00 p.m. at City Hall and the regular Public meeting will be held at
7:00 p.m. at the Elsinore Valley Municipal Water District (EVMWD) Boardroom located at 31315
Chaney Street, Lake Elsinore, CA.
AFFIDAVIT OF POSTING
I, Virginia J. Bloom, Agency Clerk, do hereby affirm that a copy of the foregoing agenda was posted
at City Hall 72 hours in advance of this meeting.
Viroi.nia T. 2 ?6 o , i.
Virginia Bloom, Agency Clerk