HomeMy WebLinkAbout05-13-2014 SA MinutesCIT4 OP
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City of Lake Elsinore
Meeting Minutes - Draft
Successor Agency
NATASHA JOHNSON, CHAIR
STEVE MANOS, VICE -CHAIR
BRIAN TISDALE, AGENCY MEMBER
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, 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 MacHotl, 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 /CEREMONIALS - None
None
C!(y or Lake Elsinore Page
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 SuccessorAgencv 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 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.
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
BUSINESS ITEMS)
None
Meeting Minutes -Draft
PUBLIC COMMENTS — NON -AGENDIZED ITEMS — 3 MINUTES
None
EXECUTIVE DIRECTOR COMMENTS
IB
AGENCY COUNSEL COMMENTS
None
AGENCY MEMBERS COMMENTS
None
ADJOURNMENT
Chair Johnson adjourned this meeting at 9:47 p.m. to the next regularly s
be held on Tuesday, May 27, 2014, at the Cultural Cen er located t 1/g N
Elsinore, California. �j � / n
City of Lake Elsinore Page 3
son,
May 13, 2014
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