HomeMy WebLinkAbout03-25-2014 SA MinutesTuesday, March 25, 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
ROBERTMAGEE, AGENCYMEMBER
GRANT YATES, EXECUTIVE DIRECTOR
7:00 PM
Chairperson Johnson called the meeting to order at 9:10 p.m.
ROLL CALL
LAKE- ELSINORE.ORG
(951) 674 -3124 PHONE
CULTURALCENTER
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
Cultural Center
Also present: Executive Director Yates, Agency Counsel Leibold, Agency Clerk Bloom,
Administrative Services Director Simpson, Lakes, Parks & Recreation Director Kilroy,
Community Development Director Taylor, Interim Public Works Director Eskandari, Planning
Manager MacHott, Police Chief Hollingsworth, Fire Chief Barr, and Deputy City Clerk Gir6n.
CLOSED SESSION REPORT
None
PUBLIC COMMENTS — NON- AGENDIZED ITEMS —1 MINUTE
MOTI
PRESENTATIONS I CEREMONIALS
110 =01 z
CONSENT CALENDAR
ID# 14 -055 Approval of Minutes
It is recommended that the Successor Agency approve Minutes as submitted.
City of Lake Elsinore Page 1
Successor Agency Meeting Minutes - Final March 25, 2014
ID# 14 -056 Warrant List Dated March 13 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 March 13, 2014.
Motion by Agency Member Tisdale, seconded by Vice -Chair Manos, to approve all items
identified on the Consent Calendar; the motion passed by unanimous vote as follows:
AYES : Agency Member Tisdale, Vice -Chair Manos, Agency Member Hickman, Agency
Member Magee, Chairperson Johnson
NOES None
ABSENT None
ABSTAIN None
PUBLIC HEARINGS)
None
APPEAL(S)
None
BUSINESS ITEM(S)
None
PUBLIC COMMENTS — NON- AGENDIZED ITEMS — 3 MINUTES
None
EXECUTIVE DIRECTOR COMMENTS
None
AGENCY COUNSEL COMMENTS
i�*ma-
AGENCY MEMBER COMMENTS
None
City of Lake Elsinore Page 2
Successor Agency Meeting Minutes March 25, 2014
ADJOURNMENT
Chairman Johnson adjourned this meeting at 9:11 p.m. to the next regularly scheduled
meeting to be held on Tuesday, April 8, 2014, at the Cultural Center Gated at 183 N. Main
Street, Lake Elsinore, California.
UN- Nata t Joh nson, C irp rson
Virginia qlAom, Wncy Clerk
City of Lake Elsinore Page 3