HomeMy WebLinkAbout07-08-2014 SA MinutesC11 OF
LIT L`l I CIE
Tuesday, July 8, 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
Chair Johnson called the meeting at 7:19 p.m.
ROLL CALL
7:00 PM
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 Chair 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, and Deputy
City Clerk Giron.
CLOSED SESSION REPORT - None
PRESENTATIONS / CEREMONIALS - None
PUBLIC COMMENTS — None
CONSENT CALENDAR
1) ID# 14 -206 Warrant List Dated June 26, 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 June 26, 2014.
2) ID# 14 -207 Successor Agency of the Redevelopment Agency Investment Report for
May 2014
Staff recommends that the Members of the Successor Agency of the
Redevelopment Agency of the City of Lake Elsinore receive and file the
Investment Report for May 2014.
City of Lake Elsinore Page 1
Successor Agency Meeting Minutes
Motion by Agency Member Tisdale, seconded by Agency Member Hickman to approve the
Consent Calendar Agenda was approved by unanimous vote as follows:
AYES: Agency Member Tisdale, Agency Member Hickman, Agency Member Magee,
Vice -Chair Manos and Chair Johnson.
NOES: None
ABSENT: None
ABSTAIN: None
PUBLIC HEARING(S) - None
APPEAL(S) - None
BUSINESS ITEM(S) - None
ADJOURNMENT
Chair Johnson adjourned this meeting at 7:20 p.m. to the next regularly scheduled meeting
date of Tuesday, July 22, 2014.
4N.4sJohnscn, hair
Virginia .Bloom, �Pency Clerk
City of Lake Elsinore Page 2
July 8, 2014