HomeMy WebLinkAbout12-10-2013 CCMinutes SARDAMINUTES
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
OF THE CITY OF LAKE ELSINORE
REGULAR MEETING
CITY OF LAKE ELSINORE
EVMWD BOARDROOM, 31315 CHANEY STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, DECEMBER 10, 2013
CALLED TO ORDER 7:00 P.M.
Chairperson Johnson called the meeting to order at 7:34 p.m.
ROLL CALL
PRESENT: Chairperson Johnson
Vice -Chair Manos
Agency Member Hickman
Agency Member Magee
Agency Member Tisdale
Also present: Executive Director Yates, Agency Counsel Leibold, Agency Clerk Bloom,
Acting Finance Manager Lassey, Lake, Parks, & Recreation Director Kilroy, Interim Public
Works Director Eskandari, Planning Manager MacHott, Management Analyst Dailey, Police
Chief Kennedy- Smith, Fire Chief Barr, and Deputy City Clerk Gutierrez.
CLOSED SESSION REPORT
None
PRESENTATIONS /CEREMONIALS
►RM
PUBLIC COMMENTS — NON -AGENDIZED ITEMS — 1 MINUTE
None
CONSENT CALENDAR
(SA1) Approval of Minutes
Recommendation: It is recommended that the Successor Agency approve the Minutes
of the Regular Successor Agency Meeting of November 12, 2013.
Successor Agency Minutes
Regular Meeting of December 10, 2013
Page 2 of 2
(SA2) Warrant List dated November 21, 2013
Recommendation: It is recommended that the Successor Agency receive and file the
Warrant list dated November 21, 2013.
Moved by Agency Member Tisdale, seconded by Vice -Chair Manos, to approve the Consent
Calendar, passed by unanimous vote.
PUBLIC HEARING(S)
None
APPEAL(S)
None
BUSINESS ITEMS)
None
PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES
None
EXECUTIVE DIRECTOR COMMENTS
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LEGAL COUNSEL COMMENTS
None
AGENCY MEMBER COMMENTS
None
ADJOURNMENT
Chairperson Johnson adjourned this meeting at 7:35 p.m. to the next regularly scheduled
meeting to be held on Tuesday, January 14, 2014, at the Elsinore Valley Municipal Water
District (EVMWD) Boardroom located at 31315 Chaney Street, Lake Elsinore, California.
Nate ha Johnsop,��� irperson
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Virgini . Blooixf, Agency Clerk