HomeMy WebLinkAbout2-11-14 Minutes 1-28-14 (SA)REPORT 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: FEBRUARY 11, 2014
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 January 28, 2014.
Prepared by: Diana Gir6n
Deputy Agency C erk
Approved and
Submitted by: Virginia J. Bloom
Agency Clerk
Approved by: Grant Yates
Executive Director
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, JANUARY 28, 2014
CALL TO ORDER 5:00 P.M.
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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.
None
PRESENTATIONS / CEREMONIALS
None
PUBLIC COMMENTS — NON -AGENDIZED ITEMS — 1 MINUTE
lid
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 HEARING(S
None
APPEAL(S)
None
BUSINESS ITEM(S)
k
PUBLIC COMMENTS — NON- AGENDIZED ITEMS — 3 MINUTES
None
EXECUTIVE DIRECTOR COMMENTS
►�M
Successor Agency Minutes
Regular Meeting of January 28, 2014
Page 3 of 3
LEGAL COUNSEL COMMENTS
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AGENCY MEMBER COMMENTS
None
ADJOURNMENT
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, Chairperson
Virginia J. Bloom, Agency Clerk