HomeMy WebLinkAbout03-11-2014 SA Minutes6iiKk' `' 3,.5IItOIL,G
Tuesday, March 11, 2014
CALL TO ORDER
City of Lake Elsinore
Meeting Minutes - Final
Successor Agency
NATASHA JOHNSON, CHAIR
STEVE MANOS, VICE -CHAIR
BRIAN TISDALE, AGENCYMEMBER
DARYL HICKMAN, AGENCYMEMBER
ROBERT MAGEE, AGENCY MEMBER
GRANT YATES, EXECUTIVE DIRECTOR
7:00 PM
Chairperson Johnson called the meeting to order at 8:25 p.m.
ROLL CALL
LAKE- ELSINORE.ORG
(951) 674 -3124 PHONE
CULTURAL CENTER
183 N. MAIN STREET
LAKE ELSINORE, CA
92530
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
None
PRESENTATIONS / CEREMONIALS - None
None
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
Cultural Center
Successor Agency Meeting Minutes - Final 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
APPEAL(S)
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 March 11, 2014
103 oI17 7"q 161#"Rk
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 /CgVer located at 183 N.Main
Street, Lake Elsinore, California. ) /
Nata ha Johnson,
Virgina Bl0 , y Agen Clerk
city of Lake Elsinore Page 3