HomeMy WebLinkAbout04-08-2014 SA Minutest F_!�k
Tuesday, April 8, 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, AGENCY MEMBER
ROBERT MAGEE, AGENCY MEMBER
GRANT YATES, EXECUTIVE DIRECTOR
7:00 PM
Chairperson Johnson called the meeting to order at 7:45 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.
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, Public Works Director Damasse, Project Consultant
Eskandari, Planning Manager MacHott, Police Chief Hollingsworth, Fire Chief Barr, and
Deputy City Clerk Girbn.
CLOSED SESSION REPORT
None
PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 1 MINUTE
None
PRESENTATIONS / CEREMONIALS
None
City of Lake Elsinore Page 1
Successor Agency Meeting Minutes - Final April 8, 2014
CONSENT CALENDAR
ID# 14 -068 Approval of Minutes
It is recommended that the Successor Agency approve Minutes as submitted.
ID# 14 -069 Warrant List Dated March 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 March 27, 2014.
ID# 14 -070 Successor Agency Investment Report for December 2013
It is recommended that the Members of the Successor Agency of the
Redevelopment Agency of the City of Lake Elsinore receive and file the Agency's
Investment Report for December 2013
Motion by Vice -Chair Manos, second by Agency Member Tisdale, to approve all items
identified on the Consent Calendar, the motion passed by unanimous vote as follows:
AYES: Vice -Chair Manos, Agency Member Tisdale, Agency Member Hickman, Agency
Member Magee, 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
City of Lake Elsinore Page 2
Successor Agency Meeting Minutes April 8, 2014
EXECUTIVE DIRECTOR COMMENTS
None
AGENCY COUNSEL COMMENTS
None
AGENCY MEMBERS COMMENTS
None
ADJOURNMENT
Chairman Johnson adjourned this meeting at 7:50 p.m. to the next regularly scheduled
meeting to be held on Tuesday, April 22, 2014, at the Cultural Center located at 183 N. Main
Street, Lake Elsinore, California.
Virginia B16om, Ag nccy Clerk
City of lake Elsinore Page 3