HomeMy WebLinkAbout07-23-2013 SAMINUTES
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 23, 2013
SUCCESSOR AGENCY CLOSED SESSION
None
CALL TO ORDER - 7.00 P.M. — EVMWD Boardroom 31315 Chaney St., Lake Elsinore
Chairman Magee called the meeting to order at 7:34 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, 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) Approval of Minutes
Recommendation: It is recommended that the Successor Agency approve the
Minutes of the Regular Successor Agency Meeting of July 9, 2013.
Successor Agency Minutes
Regular Meeting of July 23, 2013
Page 2 of 3
(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.
Motion by Agency Member Manos, seconded by Agency Member Hickman, to approve the
Consent Calendar, passed by unanimous vote.
PUBLIC HEARING(S)
None
APPEAL(S)
None
BUSINESS ITEMS)
None
PUBLIC COMMENTS — NON- AGENDIZED ITEMS — 3 MINUTES
None
EXECUTIVE DIRECTOR COMMENTS
None
LEGAL COUNSEL COMMENTS
None
AGENCY MEMBER COMMENTS
►C0md -
Successor Agency Minutes
Regular Meeting of July 23, 2013
Page 3 of 3
ADJOURNMENT
The Successor Agency of the Redevelopment Agency of the City of Lake Elsinore adjourned
this meeting at 7:35 p.m. 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 7:30 p.m. at the Elsinore Valley Municipal Water District
(EVMWD) Boardroom located at 31315 Chaney Street, Lake Elsinore, California.
n