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HomeMy WebLinkAbout14-108 SA Approval of Minutes 04-08-2014CITY ()I,^ REPORT TO SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE TO: HONORABLE CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY FROM: VIRGINIA J. BLOOM AGENCY CLERK DATE: APRIL 22, 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 April 8, 2014. Prepared by: Diana Giron Deputy Agency Clerk Approved and Submitted by: Virginia J. Bloom Agency Clerk Approved by: Grant Yates Executive Director Successor Agency NATASHA JOHNSON, CHAIR STEVE MANOS, VICE -CHAIR BRIAN TISDALE, AGENCYMEMBER DARYL HICKMAN, AGENCYMEMBER ROBERTMAGEE, AGENCYMEMBER GRANT YATES, EXECUTIVE DIRECTOR Tuesday, April 8, 2014 7:00 PM Cultural Center CALL TO ORDER Chairperson Johnson called the meeting to order at 7:48 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, 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 Giron. CLOSED SESSION REPORT None PUBLIC COMMENTS — NON- AGENDIZED ITEMS — 1 MINUTE None PRESENTATIONS I CEREMONIALS None City of lake Elsinore Page f City of Lake Elsinore I,y L61)674 -3124 PONE (951) 674 -3124 PHONE ._ -— CULTURAL CENTER '----' 1. it Kt,( i.51 Iio1, 1_ —�f;- 183 N. MAIN STREET LAKE ELSINORE, CA Meeting Minutes - Draft 92530 Successor Agency NATASHA JOHNSON, CHAIR STEVE MANOS, VICE -CHAIR BRIAN TISDALE, AGENCYMEMBER DARYL HICKMAN, AGENCYMEMBER ROBERTMAGEE, AGENCYMEMBER GRANT YATES, EXECUTIVE DIRECTOR Tuesday, April 8, 2014 7:00 PM Cultural Center CALL TO ORDER Chairperson Johnson called the meeting to order at 7:48 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, 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 Giron. CLOSED SESSION REPORT None PUBLIC COMMENTS — NON- AGENDIZED ITEMS — 1 MINUTE None PRESENTATIONS I CEREMONIALS None City of lake Elsinore Page f Successor Agency Meeting Minutes - Draft 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 Agencv 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 ITEMS) None PUBLIC COMMENTS — NON- AGENDIZED ITEMS — 3 MINUTES None City of Lake Elsinore Page 2 Successor Agency Meeting Minutes - Draft 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. Natasha Johnson, Chairperson Virginia Bloom, Agency Clerk City of Lake Elsinore Page 3