HomeMy WebLinkAbout10-08-2013 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, OCTOBER 8, 2013
CALL TO ORDER 7:00 P.M.
Chairman Magee called the meeting to order at 7:16 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.
CLOSED SESSION REPORT
None
PRESENTATIONS / CEREMONIALS
None
PUBLIC COMMENTS — NON -AGENDIZED ITEMS — 1 MINUTE
None
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 24, 2013.
Successor Agency Minutes
Regular Meeting of October 8, 2013
Page 2 of 2
(SA2) Warrant List dated September 26, 2013
Recommendation: It is recommended
Redevelopment Agency of the City of Lake
dated September 26, 2013.
that the Successor Agency of the
Elsinore receive and file the Warrant List
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)
1►rM12
BUSINESS ITEMS
None
PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES
None
EXECUTIVE DIRECTOR COMMENTS
None
LEGAL COUNSEL COMMENTS
None
AGENCY MEMBER COMMENTS
None
ADJOURNMENT
The Successor Agency of the Redevelopment Agency of the City of Lake Elsinore adjourned
this meeting at 7:17 p.m. to the next regularly scheduled meeting of Tuesday, October 22,
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 E�inore Valley Municipal Water District
(EVMWD) Boardroom located at 31315 Chan7Stre Lake Osinore, California.
Robert E. Magee, C ai
Virginia J loom, 66incy Clerk