HomeMy WebLinkAbout2013-04-23 Recreation Authority AgendaCITY OF LAKE ELSINORE
RECREATION AUTHORITY
ROBERT MAGEE, CHAIR
NATASHA JOHNSON, VICE -CHAIR
BRIAN TISDALE, MEMBER
DARYL HICKMAN, MEMBER
STEVE MANOS, MEMBER
GRANT YATES, EXECUTIVE DIRECTOR
W W W.LAKE- ELSINORE.ORG
(951) 674 -3124 PHONE
ELSINORE VALLEY MUNICIPAL WATER
DISTRICT (EVMWD) BOARDROOM
31315 CHANEY STREET
LAKE ELSINORE, CA 92530
TUESDAY, APRIL 23, 2013 PUBLIC SESSION AT 7:00 P.M.
CALL TO ORDER - 7:00 P.M.
ROLL CALL
i — NON -AGENDIZED ITEMS —1 MINUTE
a Request to Address the Council Form and turn it in to the City Clerk prior to
the start of the
PUBLIC COMMENTS — AGENDIZED ITEMS — 3 MINUTES
(Please read & complete a Request to Address the Council Form and turn it in to the City Clerk prior to
the start of the meeting. The Chairman will call on you to speak when your item is called.)
CONSENT CALENDAR
(All matters on the Consent Calendar are approved on one motion unless a Boardmember or any
member of the public requests separate action on a specific item.)
(1) Approval of Recreation Authority Minutes
Recommendation: It is recommended that the Recreation Authority approve the
minutes as submitted:
a) Regular meeting of December 11, 2012.
(2) Resolution Establishing A Regular Meeting Schedule
Recommendation: It is recommended that the Recreation Authority adopt LERA
Resolution No. 2013 -001 establishing the Authority's meeting schedule.
PUBLIC HEARING(S)
None
Recreation Authority Agenda
April 23, 2013 Page 2 of 2
BUSINESS ITEM(S)
None
PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES
(Please read & complete a Request to Address the Council Form and turn it in to the City Clerk prior to
the start of the meeting. The Chairman will call on you to speak when your item is called)
EXECUTIVE DIRECTOR COMMENTS
LEGAL COUNSEL COMMENTS
BOARDMEMBER COMMENTS
ADJOURNMENT
The Chairman of the Lake Elsinore Public Financing Authority will adjourn the meeting.
AFFIDAVIT OF POSTING
I, Virginia J. Bloom, Authority Secretary of the City of Lake Elsinore Public Financing
Authority, do hereby certify that a copy of the foregoing agenda was posted at City Hall
72 hours in advance of this meeting.
"V1RG.TJAJ A T. B100.7v1
Virginia J. Bloom, CMC
Authority Secretary