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Home My WebLink About06-10-2014 SA MinutesCITY iA Lt�1L LSII lC3IZL -._ t�nraa� [krnc+nr Tuesday, June 10, 2014 CALL TO ORDER City of Lake Elsinore Meeting Minutes Successor Agency NATASHA JOHNSON, CHAIR STEVE MANOS, VICE -CHAIR BRIAN TISDALE, AGENCY MEMBER DARYL HICKMAN, AGENCY MEMBER ROBERT MAGEE, AGENCY MEMBER GRANT YATES, EXECUTIVE DIRECTOR 7:00 PM Chairperson Johnson called the meeting to order at 8:28 p.m. ROLL CALL LAKE- ELSINORE.ORG (951) 674 -3124 PHONE CULTURAL CENTER 183 N. MAIN STREET LAKE ELSINORE, CA 92530 PRESENT: Agency Member Hickman, Agency Member Magee, Agency Member Tisdale, Vice -Chair Manos, and Chairperson Johnson Cultural Center 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, Fire Chief Barr, and Deputy City Clerk Giron. PRESENTATIONS / CEREMONIALS - None PUBLIC COMMENTS — NON - AGENDIZED ITEMS —1 MINUTE None CONSENT CALENDAR ID# 14 -170 Warrant List Dated May 29 2014 Attachments: SA RDA Staff Report 05 15 14 Warrant SA RDA summary 05 29 14 Warrant SA RDA List 05 29 14 It is recommended that the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore receive and file the Warrant List dated May 29, 2014 City of Lake Elsinore Page 1 Successor Agency Meeting Minutes June 10, 2014 ID# 14 -171 Successor Agency Investment Report for April 2014 Attachments: SA RDA Investment Report Cover 2014- 04.1)df SA RDA Investment Report 2014- 04.pdf Staff recommends that the Members of the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore receive and file the Successor Agency Investment Report for April 2014. Motion by Agency Member Tisdale, second by Agency Member Hickman, to approve all items identified on the Consent Calendar, the motion passed by unanimous vote as follows: AYES: Agency Member Tisdale, Agency Member Hickman, Agency Member Magee, Vice -Chair Manos, and Chairperson Johnson NOES: None ABSENT: None ABSTAIN: None PUBLIC HEARING(S) - None APPEAL(S) - None BUSINESS ITEM(S) - None PUBLIC COMMENTS — NON -AGENDIZED ITEMS — 3 MINUTES None None AGENCY COUNSEL COMMENTS None BOARD MEMBER COMMENTS None City of Lake Elsinore Page 2 Successor Agency Meeting Minutes June 10, 2014 ADJOURNMENT Chairperson Johnson adjourned this meeting at 8:29 p.m. to the next regularly scheduled meeting of Tuesday, June 24, 2014, at Cultural Center located at 183 N. Main Street, Lake Elsinore. California. li n %7 ` N I l� � .. I � a rdIniv a b. Bloorri Agency Clerk City of Lake Elsinore Page 3