HomeMy WebLinkAbout14-038 SA Approval of Minutes 2-25-2014MEN,!
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: MARCH 11, 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 February 25, 2014.
Prepared by: Diana Giron
Deputy Agency Clerk
Approved and
Submitted by: Virginia J. Bloom
Agency Clerk
Approved by: Grant Yates
Executive Director
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Tuesday, February 25, 2014
CALL TO ORDER - 7:00 P.M.
City of Lake Elsinore
Meeting Minutes - Draft
Successor Agency
NATASHA JOHNSON, CHAIR
STEVE MANOS, VICE -CHAIR
BRIAN TISDALE, AGENCY MEMBER
DARYL HICKMAN, AGENCY MEMBER
ROBERT MAGEE, AGENCY MEMBER
GRANT YATES, EXECUTIVE DIRECTOR
7:00 PM
Vice -Chair Manos called the meeting to order at 7:17 p.m.
ROLL CALL
LAKE- ELSINORE.ORG
(951) 674 -3124 PHONE
EVMWD BOARDROOM
31315 CHANEY STREET
LAKE ELSINORE, CA
92530
PRESENT: Vice -Chair Manos, Agency Member Hickman, Agency Member Magee, and
Agency Member Tisdale
ABSENT: PRESENT: Chairperson Johnson
Also present: Executive Director Yates, Agency Counsel Leibold, Administrative Services
Director Simpson, Lake, Parks, & Recreation Director Kilroy, Interim Public Works Director
Eskandari, Community Development Director Taylor, Police Chief Kennedy- Smith,
Management Analyst Dailey, and Deputy Agency Clerk Girdn.
CLOSED SESSION REPORT
None
PRESENTATIONS / CEREMONIALS
None
PUBLIC COMMENTS — NON- AGENDIZED ITEMS —1 MINUTE
None
CONSENT CALENDAR
ID# 14 -029 Approval of Minutes
It is recommended that the Successor Agency approve Minutes as submitted.
City of Lake Elsinore Page 1
Successor Agency Meeting Minutes - Draft February 25, 2014
ID# 14 -030 Warrant List Dated February 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 February 13,
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 : Vice -Chair Manos, Agency Member Hickman, Agency Member Magee and
Agency Member Tisdale
NOES None
ABSENT Chairperson Johnson
ABSTAIN: None
PUBLIC HEARING(S)
None
APPEALS)
None
BUSINESS ITEM(S)
ID# 14.031 Recognized Obligation Payment Schedule (ROPS 14 -15A) for July 1
2014 Through December 31, 2014
It is recommended that the Successor Agency of the Redevelopment Agency of
the City of Lake Elsinore adopt Resolution No. SA 2014.06 A Resolution of the
Successor Agency of the Redevelopment Agency of the City of Lake Elsinore
Approving the Recognized Obligation Payment Schedule (ROPS 14 -15A) for July
2014 through December 2014.
Agency Counsel Leibold provided a staff report and recommendation the Agency.
City or Lake Elsinore Page 2
Successor Agency Meeting Minutes - Draft February 25, 2014
Motion by Agency Member Magee, seconded by Agency Member Tisdale, to adopt Resolution
No. SA 2014 -06 A Resolution of the Successor Agency of the Redevelopment Agency of the
City of Lake Elsinore Approving the Recognized Obligation Payment Schedule (ROPS
14 -15A) for July 2014 through December 2014; the motion passed by unanimous vote as
follows:
AYES : Vice -Chair Manos, Agency Member Hickman, Agency Member Magee and
Agency Member Tisdale
NOES None
ABSENT Chairperson Johnson
ABSTAIN: None
PUBLIC COMMENTS — NON- AGENDIZED ITEMS — 3 MINUTES
None
EXECUTIVE DIRECTOR COMMENTS
None
AGENCY COUNSEL COMMENTS
None
AGENCY MEMBERS COMMENTS
None
ADJOURNMENT
Vice -Chair Manos adjourned this meeting at 7:18 p.m. to the next regularly scheduled
meeting to be held on Tuesday, March 11, 2014, at the Cultural Center located at 183 N.Main
Street, Lake Elsinore, California.
Steve Manos, Vice Chairperson
Diana Giron, Deputy Agency Clerk
City of Lake Elsinore Page 3