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REPORT TO SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF LAKE ELSINORE
TO: HONORABLE CHAIRMAN
AND MEMBERS OF THE SUCCESSOR AGENCY
FROM: VIRGINIA J. BLOOM
AGENCY CKERK
DATE: JULY 23, 2013
SUBJECT: APPROVAL OF MINUTES
Discussion
It is recommended that the Successor Agency approve Minutes as submitted.
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The following minutes are submitted for approval:
a. Regular City Council meeting of July 9, 2013
Prepared by: Diana Gutierrez
Deputy Agency Clerk
Approved and
Submitted by: Virginia J. Bloom VVI
Agency Clerk
Approved by: Grant Yates
Executive Director
AGENDA ITEM NO. SA1
Page 1 of 4
Page 2 of 4
MINUTES
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
OF THE CITY OF LAKE ELSINORE
REGULAR MEETING
CITY OF LAKE ELSINORE
EVMWD BOARDROOM, 31315 CHANEY STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, JULY 9, 2013
CALL TO ORDER - 7:00 P.M. — EVMWD Boardroom, 31315 Chaney St., Lake Elsinore
Chairman Magee called the meeting to order at 7:00 p.m.
ROLL CALL
PRESENT: Chairman Magee
Vice -Chair Johnson
Agency Member Hickman
Agency Member Manos
Agency Member Tisdale
Also present: Executive Director Yates, Legal Counsel Leibold, Agency Clerk Bloom,
Administrative Services Director Riley, Community Development Director Taylor, Acting
Planning Manager MacHott, Lake, Parks, and Recreation Director Kilroy, Public Works
Director Seumalo, Police Chief Kennedy- Smith, Fire Chief Barr, and Deputy City Clerk
Gutierrez.
CLOSED SESSION REPORT
None
PUBLIC COMMENTS — NON -AGENDIZED ITEMS —1 MINUTE
None
CONSENT CALENDAR
(SA1) Warrant List dated June 27, 2013
Recommendation: It is recommended that the City Council as Successor Agency
of the Redevelopment Agency of the City of Lake Elsinore receive and file the
Warrant List dated June 27, 2013.
Page 3 of 4
Successor Agency Minutes
Regular Meeting of July 9, 2013
Page 2 of 2
(SA2) Resolution Confirming Fiscal Year 2013 -14 Special Taxes for CFD No. 90 -2
(Tuscany Hills Public Improvements)
Recommendation: It is recommended that the City Council as the Successor
Agency to the Redevelopment Agency of the City of Lake Elsinore adopt
Resolution No. SA- 2013 -02 requesting the Tax Collector of the County of
Riverside to place special taxes on the bills of certain properties for CFD No. 90 -2
for Fiscal Year 2013 -14.
Motion by Agency Member Manos, seconded by Vice Chair Johnson, to approve the
Consent Calendar, passed by unanimous vote.
BUSINESS ITEM
None
PUBLIC COMMENTS — NON- AGENDIZED ITEMS — 3 MINUTES
None
EXECUTIVE DIRECTOR COMMENTS
None
LEGAL COUNSEL COMMENTS
None
AGENCY MEMBER COMMENTS
None
ADJOURNMENT
Chairman Magee adjourned the meeting at 9:26 p.m. to the next regular meeting to be held
on Tuesday, July 23, 2013 at the Elsinore Valley Municipal Water District Boardroom,
located at 31315 Chaney Street, Lake Elsinore.
Robert E. Magee, Chairman
Virginia J. Bloom, Agency Clerk
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