HomeMy WebLinkAbout14-068 SA Approval of Minutes 3-27-2014CITY OF
LAKE (' L5INO
DREAM EXI-RE AL
REPORT TO SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF LAKE ELSINORE
TO:
HONORABLE CHAIRMAN
AND MEMBERS OF THE SUCCESSOR AGENCY
FROM:
VIRGINIA J. BLOOM
AGENCY CLERK
DATE:
APRIL 8, 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 March 25, 2014.
Prepared by: Diana Gir6n
Deputy Agency Clerk
Approved and
Submitted by: Virginia J. Bloom
Agency Clerk
Approved by: Grant Yates
Executive Director
City of Lake Elsinore
(951) 674 -3124 PI� {ONE
(951)6 4-3124 IiON
CUCI'URALCENTER
tai K{.
583 N. MAIN STREET
Meeting Minutes - Draft
LAKE E CA
92630 E,
92530
Successor Agency
NATASHA JOHNSON, CHAIR
STEVE MANOS, VICE -CHAIR
BRIAN TISDALE, AGENCYMEMBER
DARYL HICKMAN, AGENCYMEMBER
ROBERTMAGEE, AGENCYMEMBER
GRANT YATES, EXECUTIVE DIRECTOR
Tuesday, March 25, 2014 7:00 PM Cultural Center
CALL TO ORDER
Chairperson Johnson called the meeting to order at 9:10 p.m.
ROLL CALL
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, 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 Girbn.
CLOSED SESSION REPORT
Im
PUBLIC COMMENTS — NON- AGENDIZED ITEMS —1 MINUTE
None
PRESENTATIONS / CEREMONIALS
None
CONSENT CALENDAR
ID# 14 -055 Approval of Minutes
It is recommended that the Successor Agency approve Minutes as submitted.
City o/ Lake Elelnore Page 1
Successor Agency Meeting Minutes - Draft March 25, 2014
ID# 14.056 Warrant List Dated March 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 HEARING(S)
None
APPEALS)
None
BUSINESS ITEM(S)
Idi.:fT
PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES
None
EXECUTIVE DIRECTOR COMMENTS
@5=1
AGENCY COUNSEL COMMENTS
None
AGENCY MEMBER COMMENTS
None
city of Lake Elsinore Page 2
Successor Agency Meeting Minutes - Draft 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 located at 183 N. Main
Street, Lake Elsinore, California.
Natasha Johnson, Chairperson
Virginia Bloom, Agency Clerk
Ci(y of Lake Elsinore Page 3