HomeMy WebLinkAbout02-11-2014 SA MinutesCity of Lake Elsinore
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31315 CHANEY STREET
Meeting Minutes - Final
LAKE ELSINORE, CA
92530
Successor Agency
NATASHA JOHNSON, CHAIR
STEVE MANOS, VICE -CHAIR
BRIAN TISDALE, AGENCYMEMBER
DARYL HICKMAN, AGENCY MEMBER
ROBERT MAGEE, AGENCY MEMBER
GRANT YATES, EXECUTIVE DIRECTOR
Tuesday, February 11, 2014 7:00 PM
CALL TO ORDER 5:00 P.M.
None
CALL TO ORDER - 7:00 P.M.
Chair Johnson called the meeting to order at 7:14 p.m.
ROLL CALL
PRESENT: Chairperson Johnson, Vice -Chair Manos, Agency Member Hickman, Agency
Member Magee, and Agency Member Tisdale.
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, Planning Manager
MacHott, Police Chief Kennedy- Smith, Fire Chief Barr, and Deputy City Clerk Giron.
CLOSED SESSION REPORT
None
PRESENTATIONS / CEREMONIALS
None
City of Lake Elsinore Page 1
Successor Agency Meeting Minutes - Draft February 11, 2014
PUBLIC COMMENTS — NON - AGENDIZED ITEMS —1 MINUTE
None
CONSENT CALENDAR
ID# 14 -020 Approval of Minutes
It is recommended that the Successor Agency approve Minutes as submitted.
ID# 14 -021 Warrant List Dated January 30, 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 January 30, 2014.
Motion by Vice Chair Manos, seconded by Agency Member Hickman, to approve two (2)
Consent Calendar items; Successor Agency Minutes and Warrant List, the motion passed by
unanimous vote as follows:
AYES: Chairperson Johnson, Vice -Chair Manos, Agency Member Hickman, Agency Member
Magee, and Agency Member Tisdale
NOES: None
ABSENT: None
ABSTAIN: None
PUBLIC HEARING(S)
None
APPEAL(S)
None
BUSINESS ITEM(S)
None
PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES
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City of Lake Elsinore Page 2
Successor Agency Meeting Minutes - Draft February 11, 2014
CITY MANAGER COMMENTS
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CITY ATTORNEY COMMENTS
None
CITY COUNCIL COMMENTS
None
ADJOURNMENT
Chairperson Johnson adjourned this meeting at 7:15 p.m. to,the next regularly scheduled
meeting to be held on Tuesday, February 25, 2014, at the. Elsinore Valley Municipal Water
District (EVMWD) Boardroom located at 31315 bhaney Street, Lake Elsinore, California.
Steam " s, ice Chairperson
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Diana Giran, Agency Deputy Clerk
City of Lake Elsinore Page 3