HomeMy WebLinkAbout01-28-2014 SA Minutes9 P11)i
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 28, 2014
........................................................................................ ...............................
CALL TO ORDER 5:00 P.M.
None
CALL TO ORDER - 7:00 P.M. — EVMWD Boardroom 31315 Chaney St., Lake Elsinore
Chairperson Johnson called the meeting to order at 7:28 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, Community Development Director Taylor, Planning Manager
MacHott, Police Chief Kennedy- Smith, Fire Chief Barr, Superintendent DeSantiago, and
Deputy City Clerk Gir6n.
CLOSED SESSION REPORT
None
PRESENTATIONS / CEREMONIALS
None
PUBLIC COMMENTS — NON -AGENDIZED ITEMS —1 MINUTE
None
Successor Agency Minutes
Regular Meeting of January 28, 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 January 14, 2014.
(SA2) Warrant List dated January 16, 2014
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 January 16, 2014.
(SA3) Investment Report for November 2013
Recommendation: It is recommended that the Successor Agency of the
Redevelopment Agency of the City of Lake Elsinore receive and file the report for
November 2013.
Moved by Agency Member Tisdale, seconded by Vice Chair Manos, to approve the Consent
Calendar, the motion passed 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 HEARINGS
None
APPEAL(S)
None
BUSINESS ITEM(S)
0i
PUBLIC COMMENTS — NON- AGENDIZED ITEMS — 3 MINUTES
None
EXECUTIVE DIRECTOR COMMENTS
None
Successor Agency Minutes
Regular Meeting of January 28, 2014
Page 3 of 3
LEGAL COUNSEL COMMENTS
None
AGENCY MEMBER COMMENTS
lid
wLeIi1 —milla'al
Chairperson Johnson adjourned this meeting at 7:29 p.m. to the next regularly scheduled
meeting to be held on Tuesday, February 11, 2014, at the Elsinore Valley Municipal Water
District (EVMWD) Boardroom located at 31315 Chaney Street, Lake Elsinore, California.
NatasHa Johnson, C irpe son
Virginia . BlooV, Agency Clerk