HomeMy WebLinkAboutItem SA1REPORT 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: DECEMBER 10, 2013
SUBJECT: APPROVAL OF MINUTES
Recommendation
It is recommended that the Successor Agency approve Minutes as submitted.
Discussion
The following minutes are submitted for approval:
a. Regular Successor Agency meeting of November 12, 2013
Prepared by: Diana Gutierrez C
Deputy Agency Clerk
Approved and
Submitted by: Virginia J. Bloom V
Agency Clerk
Approved by: Grant Yates U
Executive Director
AGENDA ITEM NO. SA1
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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, NOVEMBER 12, 2013
....................................................................................... ..............................,
CALL TO ORDER 5:00 P.M.
IOR
re mi-
CALLED TO ORDER 7:00 P.M.
Chairman Magee called the meeting to order at 7:52 p.m.
ROLL CALL
PRESENT: Chairman Magee
Vice -Chair Johnson
Agency Member Hickman
Agency Member Manos
Agency Member Tisdale
Also present: Executive Director Yates, Agency Counsel Leibold, City Treasurer Baldwin,
Agency Clerk Bloom, Administrative Services Director Riley, Lake, Parks, & Recreation
Director Kilroy, Interim Public Works Director Eskandari, Planning Manager MacHott, Lt.
Adams, Fire Chief Williams, and Deputy City Clerk Gutierrez.
CLOSED SESSION REPORT
PRESENTATIONS / CEREMONIALS
i
PUBLIC COMMENTS — NON -AGENDIZED ITEMS —1 MINUTE
None
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Successor Agency Minutes
Regular Meeting of November 12, 2013
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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 Meetings of October 22, 2013.
(SA2) Warrant List dated October 31, 2013
Recommendation: Receive and file Warrant list dated October 31, 2013.
Moved by Agency Member Tisdale, seconded by Agency Member Manos, to approve the
Consent Calendar, passed by unanimous vote.
PUBLIC HEARING(S)
None
APPEAL(S)
None
BUSINESS ITEM(S)
None
PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES
None
EXECUTIVE DIRECTOR COMMENTS
None
LEGAL COUNSEL COMMENTS
None
AGENCY MEMBER COMMENTS
None
ADJOURNMENT
Chairman Magee adjourned this meeting at 8:00 p.m. to the next regularly scheduled meeting
to be held on Tuesday, December 10, 2013, 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
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