HomeMy WebLinkAbout01-14-2014 SA MinutesMINUTES
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, JANUARY 14, 2014
....................................................................................... ...............................
CALL TO ORDER 5:00 P.M.- Cancelled
None
CALL TO ORDER - 7:00 P.M. — EVMWD Boardroom, 31315 Chaney St., Lake Elsinore
Chairperson Johnson called the meeting to order at 7:24 p.m.
ROLL CALL
PRESENT: Chairperson Johnson
Vice -Chair Manos
Agency Member Magee
Agency Member Tisdale
ABSENT: Agency Member Hickman
Also present: Executive Director Yates, Agency Counsel Leibold, Agency Clerk Bloom,
Acting Finance Manager Lassey, Lake, Parks, & Recreation Director Kilroy, Interim Public
Works Director Eskandari, Planning Manager MacHott, Management Analyst Dailey, Police
Chief Kennedy- Smith, Fire Chief Barr, and Deputy City Clerk Gir6n.
CLOSED SESSION REPORT
PRESENTATIONS /CEREMONIALS
None
PUBLIC COMMENTS — NON -AGENDIZED ITEMS —1 MINUTE
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Successor Agency Minutes
Regular Meeting of January 14, 2014
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 December 10, 2013.
(SA2) Warrant List dated December 12 & 26. 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 December 12 & 265 2013.
(SA3) Investment Report for October 2013
Recommendation: It is recommended that the Successor Agency of the
Redevelopment Agency of the City of Lake Elsinore receive and file the report.
Moved by
Vice Chair
Manos,
seconded by Agency Member Magee, to approve the Consent
Calendar,
the motion
pass by
unanimous
vote as follows:
AYES: Chairperson Johnson, Vice Chair Manos, Agency Member Magee,
Agency Member Tisdale
NOES: None
ABSENT: Agency Member Hickman
ABSTAIN: None
PUBLIC HEARING(S)
None
APPEAL(S)
None
BUSINESS ITEM(S)
None
PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES
Tne rz.
Successor Agency Minutes
Regular Meeting of January 14, 2014
Page 3 of 3
EXECUTIVE DIRECTOR COMMENTS
None
LEGAL COUNSEL COMMENTS
None
AGENCY MEMBER COMMENTS
i'MOR a
ADJOURNMENT
Chairperson Johnson adjourned
this meeting
at 7:31
p.m. to the next regularly scheduled
meeting to be held on Tuesday,
January 28,
2014, at
the Elsinore Valley Municipal Water
District (EVMWD) Boardroom located at 31315
Chaney
Street, Lake Elsinore, California.
Nata ha Johnson, h rperson
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Virgini . Blo ,'Agency Clerk