HomeMy WebLinkAbout09-10-2013 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, SEPTEMBER 10, 2013
CALL TO ORDER 5:00 P.M. - Cancelled
None
CALL TO ORDER - 7:00 P.M. — EVMWD Boardroom, 31315 Chaney St., Lake Elsinore
Chairman Magee called the meeting to order at 7:22 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, Interim Public Works Director Eskandari, Police Chief Kennedy- Smith,
Fire Chief Barr, and Deputy City Clerk Gutierrez.
PRESENTATIONS / CEREMONIALS
None
PUBLIC COMMENTS — NON -AGENDIZED ITEMS — 1 MINUTE
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CONSENT CALENDAR
(SA1) Approval of Minutes
Recommendation: It is recommended that the Successor Agency approve the
Minutes of the Regular Successor Agency Meeting of August 27, 2013.
Successor Agency Minutes
Regular Meeting of September 10, 2013
Page 2 of 2
(SA2) Warrant List dated August 30, 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 30, 2013.
(SA3) Cancellation of Certain Meeting Dates
Recommendation: It is recommended that the Agency approve the cancellation of
the regular meeting dates of November 26 and December 24, 2013.
Motion by Agency Member Tisdale, seconded by Agency Member Hickman, to approve the
Consent Calendar, passed by unanimous vote.
PUBLIC HEARING(S)
None
APPEAL(S)
None
BUSINESS ITEM(S)
None
AGENCY MEMBER COMMENTS
None
ADJOURNMENT
The Successor Agency of the Redevelopment Agency of the City of Lake Elsinore adjourned
this meeting at 7:23 p.m. to the next regularly scheduled meeting of Tuesday, September 24,
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,t e Elsinore, Valley Municipal Water District
(EVMWD) Boardroom located at 31315 Chan eY'Str et, La}c6 E)sinore, California.
Vir inia J. 01 om, A e'6cy Clerk
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