HomeMy WebLinkAboutSA-2REPORT 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: AUGUST 27, 2013
SUBJECT: APPROVAL OF MINUTES
Discussion
It is recommended that the Successor Agency approve Minutes as submitted.
Discussion
The following minutes are submitted for approval:
a. Regular City Council meeting of August 13, 2013
Prepared by: Diana Gutierrez
Deputy Agency Clerk
Approved and
Submitted by: Virginia J. Bloom
Agency Clerk
Approved by: Grant Yates
Executive Director
AGENDA ITEM NO. SA -2
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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, AUGUST 13, 2013
CALL TO ORDER 6 :00 P.M.
Chairman Magee called the meeting to order at 6:00 p.m.
ROLL CALL
PRESENT: Chairman Magee
Vice -Chair Johnson
Agency Member Manos
Agency Member Tisdale
ABSENT: Agency Member Hickman
Also present: Executive Director Yates, Legal Counsel Leibold, and Agency Clerk Bloom.
PUBLIC COMMENT
None
SUCCESSOR AGENCY CLOSED SESSION
(SA1) CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Gov't Code Section 54956.8)
Property: APN #373 - 210 -030
Agency negotiator: Executive Director Yates and Agency Counsel Leibold
Negotiating parties: Successor Agency and Civic Partners Elsinore, LLC
Under negotiation: Price and terms of payment
Legal Counsel Leibold announced that the Successor Agency would be meeting in Closed
Session to discuss Agenda Item No. (SA1).
The Successor Agency recessed to Closed Session at 6:01 p.m.
CALL TO ORDER - 7:00 P.M. — EVMWD Boardroom, 31315 Chaney St., Lake Elsinore
Chairman Magee reconvened the meeting at 8:50 p.m.
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Successor Agency Minutes
Regular Meeting of August 13, 2013
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ROLL CALL
PRESENT: Chairman Magee
Vice -Chair Johnson
Agency Member Manos
Agency Member Tisdale
ABSENT: Agency Member Hickman
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
Legal Counsel Leibold announced that the Successor Agency met in Closed Session to
discuss Agenda Item No. (SA1) and that there was no reportable action taken.
PRESENTATIONS / CEREMONIALS
None
PUBLIC COMMENTS — NON- AGENDIZED ITEMS — 1 MINUTE
None
CONSENT CALENDAR
(SA2) Approval of Minutes
Recommendation: It is recommended that the Successor Agency approve the
Minutes of the Regular Successor Agency Meeting of August 13, 2013.
(SA3) Warrant List dated August 15, 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 August 15, 2013.
(SA4) Investment Report for the Month of July 2013
Recommendation: It is recommended that the Successor Agency of the
Redevelopment Agency of the City of Lake Elsinore receive and file report.
Motion by Agency Member Tisdale, seconded by Agency Member Manos, to approve the
Consent Calendar, passed by unanimous vote.
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Successor Agency Minutes
Regular Meeting of August 13, 2013
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PUBLIC HEARING(S)
None
APPEAL(S)
None
BUSINESS ITEM(S)
None
PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES
None
EXECUTIVE DIRECTOR COMMENTS
None
LEGAL COUNSEL COMMENTS
►i.Tim-
AGENCY MEMBER COMMENTS
None
ADJOURNMENT
The Successor Agency of the Redevelopment Agency of the City of Lake Elsinore adjourned
this meeting at 8:52 p.m. to the next regularly scheduled meeting of Tuesday, August 27,
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.
Robert E. Magee, Chairman
Virginia J. Bloom, Agency Clerk
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