HomeMy WebLinkAbout1-14-14 SA AgendaSUCCESSOR AGENCY OF THE
REDEVELOPMENT AGENCY OF THE
CITY OF LAKE ELSINORE
Rrl: 161�7_1
NATASHA JOHNSON, CHAIR
STEVE MANOS, VICE -CHAIR
BRIAN TISDALE, AGENCY MEMBER
DARYL HICKMAN, AGENCY MEMBER
ROBERT MAGEE, AGENCY MEMBER
GRANT YATES, EXECUTIVE DIRECTOR
W W W.LAKE- ELSINORE.ORG
(951) 674 -3124 PHONE
ELSINORE VALLEY MUNICIPAL WATER
DISTRICT (EVMWD) BOARDROOM
31315 CHANEY STREET
LAKE ELSINORE, CA 92530
.................................... ............................... a 0 E N a 0...... a as
TUESDAY, JANUARY 14, 2014
CLOSED SESSION — None
PUBLIC SESSION at 7:00 p.m. EVMWD Boardroom
31315 Chaney St., Lake Elsinore
The City of
Lake Elsinore appreciates your
attendance.
Citizens' interest provides the Council and
Agency with
valuable information regarding
issues of the
community.
Meetings are held on the 2 "d and 4'h Tuesday of every month. In addition, meetings are televised live
on Time Warner Cable Station Channel 29 and Verizon subscribers can view the meetings on
Channel 31.
Due to the seismic retrofit of the Cultural Center, the Successor Agency has moved its regular
meeting location to the Elsinore Valley Municipal Water District (EVMWD) Boardroom located at
31315 Chaney Street, Lake Elsinore. All parking for these meetings is free and is located along
Treleven Avenue or at the gravel parking lot on the northwest corner of Treleven and Gedge Avenue.
Thank you for your cooperation.
The agenda is posted 72 hours prior to each meeting outside of City Hall and is available at each
meeting. The agenda and related reports are also available at the City Clerk's Department on the
Friday prior to the Successor Agency meeting and are available on the City's website at WWW.lake-
eisinore.org. Any writings distributed within 72 hours of the meeting will be made available to the
public at the time it is distributed to the Successor Agency.
In compliance with the Americans with Disabilities Act, any person with a disability who requires a
modification or accommodation in order to participate in a meeting should contact the City Clerk's
Office at (951) 674 -3124 Ext. 262, at least 48 hours before the meeting to make reasonable
arrangements to ensure accessibility.
Successor Agency Agenda
Meeting of January 14, 2014
CALL TO ORDER 5:00 P.M.
ROLL CALL
PUBLIC COMMENT
SUCCESSOR AGENCY CLOSED SESSION
None
Page 2 of 3
CALL TO ORDER - 7:00 P.M. — EVMWD Boardroom, 31315 Chaney St., Lake Elsinore
ROLL CALL
CLOSED SESSION REPORT
PRESENTATIONS / CEREMONIALS
i. OR
PUBLIC COMMENTS — NON -AGENDIZED ITEMS — 1 MINUTE
(Please read & complete a Request to Address the Successor Agency form prior to the start of the meeting and
turn it into the Agency Clerk. The Chair will call on you to speak.)
CONSENT CALENDAR
(All matters on the Consent Calendar are approved in one motion, unless an Agency Member or any member
of the public requests separate action on a specific item.)
(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 & 26, 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.
PUBLIC HEARING(S)
None
Successor Agency Agenda Page 3 of 3
Meeting of January 14, 2014
APPEAL(S)
None
BUSINESS ITEM(S)
ZIM
PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES
(Please read & complete a Request to Address the Successor Agency form prior to the start of the meeting and
turn it in to the Agency Clerk. The Chair will call on you to speak.)
EXECUTIVE DIRECTOR COMMENTS
LEGAL COUNSEL COMMENTS
AGENCY MEMBER COMMENTS
ADJOURNMENT
The Successor Agency of the Redevelopment Agency of the City of Lake Elsinore will adjourn
this meeting to the next regularly scheduled meeting of Tuesday, January 28, 2014. 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 Elsinore Valley Municipal Water District (EVMWD)
Boardroom located at 31315 Chaney Street, Lake Elsinore, CA.
AFFIDAVIT OF POSTING
I, Virginia J. Bloom, Agency Clerk, do hereby affirm that a copy of the foregoing agenda was
posted at City Hall 72 hours in advance of this meeting.
Virginia T. 73Coom
Virginia J. Bloom, Agency Clerk