HomeMy WebLinkAboutSA #1REPORT 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 CLERK
DATE: OCTOBER 8, 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 September 24, 2013
Prepared by: Diana Gutierrez
Deputy Agency Clerk
Approved and {
Submitted by: Virginia J. Bloom 6
Agency Clerk
Approved by: Grant Yates
Executive Director *V
AGENDA ITEM NO. SA1
Page 1 of 5
Page 2 of 5
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, SEPTEMBER 24, 2013
....................................................................................... ..............................,
CALL TO ORDER 5:00 P.M.
None
CALL TO ORDER - 7:00 P.M. — EVMWD Boardroom 31315 Chaney St Lake Elsinore
Chairman Magee called the meeting at order at 7:05 p.m.
ROLL CALL
PRESENT: Chairman Magee
Vice -Chair Johnson
Agency Member Hickman
Agency Member Manos
ABSENT: 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, Lake, Parks, and Recreation
Director Kilroy, Lieutenant Adams, Fire Chief Barr, and Deputy City Clerk Gutierrez.
CLOSED SESSION REPORT
None
PRESENTATIONS / CEREMONIALS
None
PUBLIC COMMENTS — NON -AGENDIZED ITEMS — 1 MINUTE
1►C.TiTa
Page 3 of 5
Successor Agency Minutes
Regular Meeting of September 24, 2013
Page 2 of 3
CONSENT CALENDAR
(SA1) Approval 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.
Motion by Agency Member Manos, seconded by Vice -Chair Johnson, to approve the
Consent Calendar, passed by unanimous vote.
PUBLIC HEARING(S)
None
APPEAL(S)
None
BUSINESS ITEM(S)
(SA4) Stadium Interim Management Agreement
Recommendation: Approve and authorize the Executive Director to execute the
First Amendment (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.
Legal Counsel Leibold explained that the interim management agreement between the
Successor Agency and the Storm which will allow uninterrupted operation at the stadium.
This action would extend the terms of the agreement through 2014 and included financial
adjustments for the operational budgets and a Capital Improvement schedule to make sure
the stadium meets the league's standards specifically relating to the lights.
Motion by Agency Member Manos, seconded by Vice -Chair Johnson, to approve and
authorize the Executive Director to execute the First Amendment (2014) to Stadium Interim
Page 4 of 5
Successor Agency Minutes
Regular Meeting of September 24, 2013
Page 3 of 3
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.
Mayor Magee commented on behalf of the Successor Agency stating that the the Storm is
a great partner and had a great management team.
The motion passed by unanimous vote.
(SA5) Recognized Obligation Payment Schedule (BOPS 13 -14B) for January 1, 2014
through June 30, 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 (ROPS 13 -14B)
for January 2014 through June 2014.
Agency Counsel Leibold provided an overview of the report explaining that the ROPS 13-
14B covered from January 1, 2014 through June 30, 2014. Under the Dissolution Act the
Successor Agency has to itemize all of the former RDA financial obligations and what the
Obligation Payment Scheduled includes.
Motion by Agency Member Manos, seconded by Vice -Chair Johnson, to 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 (ROPS 13 -14B) for
January 2014 through June 2014, passed by unanimous vote.
PUBLIC COMMENTS — NON- AGENDIZED ITEMS — 3 MINUTES
1►=
ADJOURNMENT
The Successor Agency of the Redevelopment Agency of the City of Lake Elsinore adjourned
this meeting at 7:13 p.m. to the next regularly scheduled meeting of Tuesday, October 8,
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 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
Page 5 of 5