The URL can be used to link to this page

Home My WebLink AboutSA Agenda 9-24-2013ROBERT MAGEE, CHAIR NATASHA JOHNSON, VICE -CHAIR BRIAN TISDALE, AGENCY MEMBER DARYL HICKMAN, AGENCY MEMBER STEVE MANOS, AGENCY MEMBER GRANT YATES, EXECUTIVE DIRECTOR .LAKE- ELSINORE.OR (951) 674 =3124 PHONE ELSINORE VALLEY MUNICIPAL WATER DISTRICT (EVMWD) BOARDROOM 31315 CHANEY STREET LAKE ELSINORE, CA 92530 ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ ■ . TUESDAY, SEPTEMBER 24, 2013 CLOSED SESSION at 5:00 p.m. PUBLIC SESSION at 7:00 p.m. City Hall 130 S. Main Street, 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 4t" 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 Successor Agency 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 t Treleven Avenue or at the gravel parking Avenue. Thank you for your cooperation. lot on the hese meetings is free and is located along northwest corner of Treleven and Gedge 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 Successor Agency meeting and are available on the City's website at vvww.lake- elsinore.or . Any writings distributed within 72 hours of the meeting will be made available to the public at the time it is distributed to the Successor Agency. 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 mee Office at (951) 674 -3124 Ext. 262, at least 48 hours before arrangements to ensure accessibility. ting should contact the City Clerk's the meeting to make reasonable Successor Agency Agenda Meeting of September 24, 2013 CALL TO ORDER 5:00 P.M. PUBLIC COMMENT SUCCESSOR AGENCY CLOSED SESSION None CALL TO ORDER - 7:00 P.M. — EVMWD Boardroom, 31315 Crane 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 and turn it into the Agency Clerk. The Chair will call on you to speak.) Page 2 of 3 St., Lake Elsinore the start of the meeting 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) A rova I of Minutes Recommendation: It is recommended that the Successor Agency approve the Minutes of the Regular Successor Agency Meeting of September 10, 2013. (SA2) Warrant List dated September 12, 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 September 12, 2013. (SA3) Investment Report for the Month of August 2013 Recommendation: It is recommended that the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore receive and file report. PUBLIC HEARINGS Successor Agency Agenda Meeting of September 24, 2013 APPEAL(S) None BUSINESS ITEMS (SA4) Stadium Interim Management Agreement Am • _ • E • Aft Page 3of3 Approve and authorize the Executive Director to execute the (2014) to Stadium Interim Management Agreement dated September 24, 2013, between the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore and the Lake Elsinore Storm LP in substantially the form attached and in such final form as approved by the Agency Counsel. (SA5) Recoi throw nized Obligation Payment Schedule CROPS 13 -.14B) for Janua h June 30, 2014 1, 2014 Recommendation: It is recommended that the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore adopt Resolution No. SA 2013- 04 Resolution of the Successor Agency of the Redevelopment of the City of Lake Elsinore approving the Recognized Obligation Payment Schedule CROPS 13 -14B) for January 2014 through June 2014. PUBLIC COMMENTS — NOWAGENDIZED ITEMS — 3 MINUTES (Please read & complete a Request to Address the Successor Agency form prior to the s 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 tart of the meeting 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, October 8, 20138 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 D.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. Tiratnta BCoom Virginia J. Bloom, Agency Clerk