HomeMy WebLinkAboutSuccessor Agency AgendaCITY' Or-
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City of Lake Elsinore
Regular Agenda
Successor Agency
NATASHA JOHNSON, CHAIR
STEVE MANOS, VICE -CHAIR
BRIAN TISDALE, AGENCYMEMBER
DARYL HICKMAN, AGENCYMEMBER
ROBERT MAGEE, AGENCYMEMBER
GRANT YATES, EXECUTIVE DIRECTOR
Tuesday, February 25, 2014 7:00 PM
CLOSED SESSION - None
PUBLIC SESSION at 7:00 PM
EVMWD Boardroom
31315 Chaney St., Lake Elsinore
LAKE- ELSINORE.ORG
(951) 674 -3124 PHONE
EVMWD BOARDROOM
31315 CHANEY STREET
LAKE ELSINORE, CA
92530
The City of Lake Elsinore appreciates your attendance. Citizens' interest provides the Council
and Agency with valuable information regarding issues of the community.
Meetings are held on the 2nd and 4th Tuesday of every month. In addition, meetings are
televised live on Time Warner Cable Station Channel 29 and Verizon subscribers can view
the meetings on Channel 31.
Due to the seismic retrofit of the Cultural Center, the Successor Agency has moved its regular
meeting location to the Elsinore Valley Municipal Water District (EVMWD) Boardroom located
at 31315 Chaney Street, Lake Elsinore. All parking for these meetings is free and is located
along Treleven Avenue or at the gravel parking lot on the northwest corner of Treleven and
Gedge Avenue. Thank you for your cooperation.
The agenda is posted 72 hours prior to each meeting outside of City Hall and is available at
each meeting. The agenda and related reports are also available at the City Clerk's Office on
the Friday prior to the Successor Agency meeting and are available on the City's website at
www.lake- elsinore.org, Any writings distributed within 72 hours of the meeting will be made
available to the public at the time it is distributed to the Successor Agency.
In compliance with the Americans with Disabilities Act, any person with a disability who
requires a modification or accommodation in order to participate in a meeting should contact
the City Clerk's Office at (951) 674 3124 Ext. 262, at least 48 hours before the meeting to
make reasonable arrangements to ensure accessibility.
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Successor Agency Regular Agenda February 25, 2014
CALL TO ORDER - 7:00 P.M. — EVMWD Boardroom, 31315 Chaney St., Lake
Elsinore
ROLL CALL
CLOSED SESSION REPORT
None
PRESENTATIONS / CEREMONIALS
None
PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 1 MINUTE
(Please read & complete a Request to Address the Successor Agency form prior to the
start of the meeting and turn it into the Clerk. The Chair will call on you to speak.)
CONSENT CALENDAR
(All matters on the Consent Calendar are approved in one motion, unless a Member or
any member of the public requests separate action on a specific item.)
ID# 14 -029 Approval of Minutes
Recommendation: It is recommended that the Successor Agency approve Minutes as submitted.
Attachments: Minutes SA 2 -11 -2014 Staff Report
Minutes SA 2 -11 -2014
ID# 14 -030 Warrant List Dated February 13, 2014
Recommendation: 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.
Attachments: Warrant SA RDA staff report 2 -13 -14
Warrant SA RDA Summary & List 2 -13 -14
PUBLIC HEARING(S)
None
APPEALS)
None
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Successor Agency Regular Agenda February 25, 2014
ID# 14 -031 Recognized Obligation Payment Schedule (ROPS 14 -15A) for July 1
2014 Through December 31 2014
Recommendation: 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.
Attachments: SA Staff Report - Adoption of July -Dec 2014 ROPS 14 -15A pdf
SA Reso #2014 -00 Re ROPS 14 -15A 022514.pdf
Lake Elsinore ROPS 14 -15A for Oversight Board Approval (3).pdf
PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES
(Please read & complete a Request to Address the SucessorAgency form prior to the
start of the Meeting and turn it in to the Clerk. The Chair will call on you to speak.)
EXECUTIVE DIRECTOR COMMENTS
AGENCY COUNSEL COMMENTS
AGENCY MEMBERS COMMENTS
ADJOURNMENT
The Lake Elsinore Successor Agency will adjourn this meeting to the next regularly scheduled
meeting of Tuesday, March 11, 2014. The regular meeting will be held at 7:00 p.m. at the
Cultural Center located at 183 N. Main Street, Lake Elsinore, CA.
AFFIDAVIT OF POSTING
I, Virginia J. Bloom, Agency Clerk of the City of Lake Elsinore, do hereby affirm that a copy of
the foregoing agenda was posted at City Hall 72 hours in advance of this meeting.
Virginia J. Bloom, Agency Clerk
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