HomeMy WebLinkAbout04-22-2014 SA MinutesLfe l`L LSI NOR E
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City of Lake Elsinore
Meeting Minutes - Final
Successor Agency
NATASHA JOHNSON, CHAIR
STEVE MANOS, VICE -CHAIR
BRIAN TISDALE, AGENCYMEMBER
DARYL HICKMAN, AGENCY MEMBER
ROBERTMAGEE, AGENCYMEMBER
GRANT YATES, EXECUTIVE DIRECTOR
LAKE- ELSINORE.ORG
(951) 674 -3124 PHONE
CULTURALCENTER
183 N. MAIN STREET
LAKE ELSINORE, CA
92530
Tuesday, April 22, 2014 7:00 PM Cultural Center
CALL TO ORDER
Chair Johnson called the meeting at 7:50 p.m.
ROLL CALL
PRESENT: Chair 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, Community Development Director Taylor,
Public Works Director Damasse, Police Chief Hollingsworth, Fire Chief Barr, and Deputy City
Clerk Girbn.
CLOSED SESSION REPORT
None
PRESENTATIONS / CEREMONIALS
None
PUBLIC COMMENTS — NON - AGENDIZED ITEMS —1 MINUTE
None
CONSENT CALENDAR
ID# 14 -108 Approval of Minutes
It is recommended thatthe Successor Agency approve Minutes as submitted.
City of Lake Elsinore Page 1
Successor Agency Meeting Minutes - Final April 22, 2014
ID# 14 -109 Warrant List Dated April 10 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 April 10, 2014.
ID# 14 -110 Successor Agency of the Redevelopment Agency Investment Report for
January 2014
It is recommended that the Members of the Successor Agency of the
Redevelopment Agency of the City of Lake Elsinore receive and file the
Investment Report for January 2014.
ID# 14 -111 Fifth Amendment to Amended and Restated Agreement for Legal
Services
That the City Council and the Successor Agency approve the Fifth Amendment to
the Amended and Restated Agreement for Legal Services and authorize the
Mayor /Chairperson to execute the same.
Motion by Vice -Chair Manos, second 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, Agency
Member Tisdale, Chair Johnson
NOES : None
ABSENT: None
ABSTAIN: None
PUBLIC HEARING(S)
None
APPEAL(S) - None
None
BUSINESS ITEM(S) - None
None
PUBLIC COMMENTS - NON- AGENDIZED ITEMS - 3 MINUTES
►0"
City of Lake Elsinore Page 2
Successor Agency Meeting Minutes April 22, 2014
EXECUTIVE DIRECTOR COMMENTS
None
AGENCY COUNSEL COMMENTS
None
AGENCY MEMBER COMMENTS
None
ADJOURNMENT
Chair Johnson adjourned this meeting at 7:51 p.m. to the next regularly scheduled meeting to
be held on Tuesday, May 13, 2014, at the Cultural
Center located at 183 N. Main Street, lake
Elsinpie, California.
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Nataslb .Johnson, Ch
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Virginia loom, Agency Clerk
City of Lake Elsinore Page 3