HomeMy WebLinkAbout14-194 SA Approval of Minutes 5-12-2014REPORT 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: JUNE 24, 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 May 13, 2014.
Prepared by: Diana Gir6n
Deputy Agency Clerk
Approved and
Submitted by: Virginia J. Bloom
Agency Clerk
Approved by: Grant Yates
Executive Director
�_ City of Lake Elsinore LAKE-E4 -3124 E.ONE
CI'1': i)I' n,. (951) 674 -3124 PHONE
CULTURALCENTER
Lf1 ILL LS 1 110 RZ 183 N. MAIN STREET
"I Lxl'RI'.xIr LAKE ELSINORE, CA
Meeting Minutes - Draft 92530
Successor Agency
NATASHA JOHNSON, CHAIR
STEVE MANOS, VICE -CHAIR
BRIAN TISDALE, AGENCYMEMBER
DARYL HICKMAN, AGENCYMEMBER
ROBERTMAGEE, AGENCYMEMBER
GRANT YATES, EXECUTIVE DIRECTOR
Tuesday, May 13, 2014 7:00 PM Cultural Center
CALL TO ORDER
Chair Johnson called the meeting at 9:46 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, Community Development Director Taylor, Planning
Manager MacHott, Public Works Director Damasse, Police Chief Hollingsworth, Management
Analyst Dailey, Parks and Recreation Manager Davis, and Deputy City Clerk Gir6n.
CLOSED SESSION REPORT
None
PUBLIC COMMENTS — NON- AGENDIZED ITEMS —1 MINUTE
None
PRESENTATIONS f CEREMONIALS - None
None
City of Lake Elsinore Page r
Successor Agency Meeting Minutes -Draft May 13, 2014
CONSENT CALENDAR
Chair Johnson announced a change in Agenda Item No. 14 -133 adoption of meeting
schedule and cancellation of certain meetings for 2014 to remove the Budget Workshop of
Thursday, May 22, 2014 and schedule the same Budget Workshop on Tuesday, May 27,
2014 at 5:00 p.m.
ID# 14 -130 Approval of Minutes
It is recommended that the Successor Agency approve the minutes as submitted.
ID# 14 -131 Warrant List Dated April 24, 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 24, 2014,
ID# 14 -132 Successor Agency Investment Report for February 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
Successor Agency's Investment Report for February 2014.
ID# 14 -133 Adoption of Meeting Schedule and Cancellation of Certain Meeting
Dates for 2014
It is recommended thatthe Successor Agency approve the proposed meeting
schedule and cancellation of the regular meeting dates of November 11,
November 25, and December 23, 2014_
Motion by Agency Member Hickman, second by Agency Member Tisdale, to approve all items
identified on the Consent Calendar, the motion passed by unanimous vote as follows:
AYES : Agency Member Hickman, Agency Member Tisdale, Agency Member Magee,
Vice -Chair Manos, and Chair Johnson
NOES : None
ABSENT: None
ABSTAIN: None
PUBLIC HEARING(S)
None
APPEAL(S)
None
City of Lake Elsinore Page 2
Successor Agency Meeting Minutes - Draft May 13, 2014
BUSINESS ITEM($)
None
PUBLIC COMMENTS — NON -AGENDIZED ITEMS — 3 MINUTES
None
EXECUTIVE DIRECTOR COMMENTS
None
AGENCY COUNSEL COMMENTS
None
AGENCY MEMBERS COMMENTS
None
ADJOURNMENT
Chair Johnson adjourned this meeting at 9:47 p.m. to the next regularly scheduled meeting to
be held on Tuesday, May 27, 2014, at the Cultural Center located at 183 N. Main Street, Lake
Elsinore, California.
Natasha Johnson, Chair
Virginia J. Bloom, Agency Clerk
City of Lake EWIlore Page 3