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Home My WebLink AboutSA AgendaCITY C>I' sr.. L(ll E LSI1101ZL Tuesday, May 13, 2014 City of Lake Elsinore Regular Agenda Successor Agency NATASHA JOHNSON, CHAIR STEVEMANOS, VICE -CHAIR BRIAN TISDALE, AGENCYMEMBER DARYL HICKMAN, AGENCYMEMBER ROBERT MAGEE, AGENCYMEMBER GRANT YATES, EXECUTIVE DIRECTOR 7:00 PM CLOSED SESSION - None Cultural Center 183 N. Main Street Lake Elsinore, CA PUBLIC SESSION at 7:00 PM Cultural Center 183 Al. Main Street Lake Elsinore, CA LAKE- ELSINORE.ORG (951) 674 -3124 PHONE CULTURALCENTER 183 N. MAIN STREET LAKE ELSINORE, CA 92530 Cultural Center 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. If you are attending this Meeting, please park in the parking lot across the street from the Cultural Center. This will assist us in limiting the impact of meetings on the Downtown Business District. 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 City Hall on the Friday prior to the Council 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 City Council. 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 Department at (951) 674 3124 Ext. 269, at least 48 hours before the meeting to make reasonable arrangements to ensure accessibility. City of Lake Elsinore Page l Printed on 51912014 Successor Agency Regular Agenda CALL TO ORDER - 7:00 P.M. PLEDGE OF ALLEGIANCE INVOCATION — MOMENT OF SILENT PRAYER ROLL CALL CLOSED SESSION REPORT - None PUBLIC COMMENTS — NON - AGENDIZED ITEMS —1 MINUTE May 13, 2014 (Please read & complete a Request to Address the City Council form prior to the start of the meeting and turn it into the City Clerk, The Chair or Clerk will call on you to speak.) PRESENTATIONS / CEREMONIALS - None CONSENT CALENDAR (All matters on the Consent Calendar are approved in one motion, unless a Agency Member or any member of the public requests separate action on a specific item.) ID# 14 -130 Approval of Minutes Recommendation: It is recommended that the Successor Agency approve the minutes as submitted. Attachments: SA Minutes 4 -22 -2014 - Staff Report SA Minutes 4 -22 -2014 ID# 14 -131 Warrant List Dated April 24, 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 April 24, 2014. Attachments: Warrant SA RDA staff report 4 -24 -14 SA -RDA Warrant Summary 04 24 14 SA -RDA Warrant List 04 24 14 SA RDA ID# 14 -132 Successor Agency Investment Report for February 2014 Recommendation: It is recommended that the Members of the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore receive and file the Successor Agency's Investment Report for February 2014. Attachments: SA RDA Investment Report Cover 2014- 02.pdf SA RDA Investment Report 2014 - 0215 -13 -14 Agendal.pdf City of lake Elsinore Page 2 Printed on 5/9/2014 Successor Agency Regular Agenda ID# 14 -133 Adoption of Meeting Schedule and Cancellation of Certain Meeting Dates for 2014 May 13, 2014 Recommendation: It is recommended that the Successor Agency approve the proposed meeting schedule and cancellation of the regular meeting dates of November 11, November 25, and December 23, 2014. Attachments: Discussion of Possible Cancellation of SA Meetings 2014 City Council & SA Meeting Schedule PUBLIC HEARING(S) - None APPEALS) - None BUSINESS ITEM(S) - None PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES (Please read & complete a Request to Address the City Council form prior to the start of the Meeting and turn it in to the City Clerk. The Chair or Clerk 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, May 27, 2014. The regular Closed Session meeting will be held at 5:00 p.m. at Cultural Center and the regular Public 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, City 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, City Clerk City of Lake Elsinore Page 3 Printed on 5/9/2014