HomeMy WebLinkAbout14-055 SA Minutes of 3-11-2014C[`I'Y 0
LAKE UILSMOKE
DI LAM EXTR ME
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: MARCH 25, 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 March 11, 2014.
Prepared by: Diana Giron
Deputy Agency Jerk
Approved and
Submitted by: Virginia J. Bloom
Agency Clerk
Approved by: Grant Yates
Executive Director
City of Lake Elsinore
Meeting Minutes - Draft
Successor Agency
NATASHA JOHNSON, CHAIR
STEVE MANOS, VICE -CHAIR
BRIAN TISDALE, AGENCYMEMBER
DARYL HICKMAN, AGENCYMEMBER
ROBERT MAGEE, AGENCYMEMBER
GRANT YATES, EXECUTIVE DIRECTOR
LAKE- ELSINORE.ORG
(951) 674 -3124 PHONE
CULTURAL CENTER
183 N. MAIN STREET
LAKE ELSINORE, CA
92530
Tuesday, March 11, 2014 7:00 PM Cultural Center
CALL TO ORDER
Chairperson Johnson called the meeting to order at 8:25 p.m.
ROLL CALL
PRESENT: Chairperson Johnson, Vice -Chair Manos, Agency Member Hickman, Agency
Member Magee, and Agency Member Tisdale.
ABSENT: None
Also present: Executive Director Yates, Agency Counsel Leibold, Agency Clerk Bloom,
Administrative Services Director Simpson, Lake, Parks, & Recreation Director Kilroy, Interim
Public Works Director Eskandari, Community Development Director Taylor, Police Chief
Kennedy- Smith, Police Chief Hollingsworth, and Deputy Agency Clerk Giron.
CLOSED SESSION REPORT
None
PUBLIC COMMENTS — NON - AGENDIZED ITEMS —1 MINUTE
ori MW
PRESENTATIONS / CEREMONIALS - None
D "1,
CONSENT CALENDAR
ID# 14 -038 Approval of Minutes
It is recommended that the Successor Agency approve Minutes as submitted.
City of Lake Elsinore Page 1
Successor Agency Meeting Minutes - Draft March 11, 2014
ID# 14 -039 Warrant List Dated Feb 27, 2014
It is recommended that the Successor Agency of the Redevelopment Agency of
the City of Lake Elsinore receive and file the Warrant List dated February 27,
2014.
Motion by Agency Member Tisdale, seconded by Agency Member Hickman, to approve all
items identified on the Consent Calendar; the motion passed by unanimous vote as follows:
AYES : Agency Member Tisdale, Agency Member Hickman, Agency Member Magee,
Vice -Chair Manos, and Chairperson Johnson
NOES None
ABSENT None
ABSTAIN: None
PUBLIC HEARING(S)
None
APPEALS)
None
BUSINESS ITEM(S)
None
PUBLIC COMMENTS — NON- AGENDIZED ITEMS — 3 MINUTES
None
EXECUTIVE DIRECTOR COMMENTS
None
AGENCY COUNSEL COMMENTS
None
BOARD MEMBER COMMENTS
None
City of Lake Elsinore Page 2
Successor Agency Meeting Minutes - Draft March 11, 2014
ADJOURNMENT
Chairman Johnson adjourned this meeting at 8:26 p.m. to the next regularly scheduled
meeting to be held on Tuesday, March 25, 2014, at the Cultural Center located at 183 N.Main
Street, Lake Elsinore, California.
Natasha Johnson, Chairperson
Virgina Bloom, Agency Clerk
City of Lake Elsinore Page 3