The URL can be used to link to this page

Home My WebLink AboutSA 14-296 Approval of MinutesREPORT TO SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF LAKE ELSINORE TO: Honorable Chair and Members of the Successor Agency FROM: Virginia J. Bloom, Agency Clerk DATE: September 23, 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 June 24, 2014 b. Regular Successor Agency meeting of July 22, 2014 C. Regular Successor Agency meeting of August 12, 2014 Prepared by: Diana Giron, Deputy City Clerk Approved and Submitted by: Virginia J. Bloom Agency Clerk Approved by: Grant Yates Executive Director ttT`cF � L,i')] <,E LSI110RE r— Tuesday, June 24, 2014 CALL TO ORDER - 7:00 P.M. 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 9:00 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 Centeral 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. PRESENTATIONS- None PUBLIC COMMENTS — None CONSENT CALENDAR ID# 14 -194 Approval of Minutes Attachments: SA Staff Rpt Minutes for Approval SA Minutes 5 -13 -2014 It is recommended that the Agency approve the Minutes as submitted. ID# 14 -195 Warrant List Dated June 12, 2014 Attachments: SA RDA Staff Report 06 24 14 Warrant SA RDA summary 06 12 14 Warrant List SA RDA 06 12 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 June 12, 2014. City of Lake Elsinore Page 1 Successor Agency Meeting Minutes June 24, 2014 ID# 14 -196 Biennial Review of the Conflict of Interest Code for the Successor Agency Attachments: SA COI Staff Report 2014 SA COI Reso SA- 2014 -01 It is recommended that the Successor Agency approve and adopt Resolution No. SA- 2014 -01 A RESOLUTION OF THE SUCCESSOR AGENCY OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AMENDING RESOLUTION NO. SA- 2013 -003 UPDATING THE CONFLICT OF INTEREST CODE. Motion by Vice -Chair Manos, seconded by Agency Member Tisdale, to approve all items identified on the Consent Calendar, the motion passed unanimous vote as follows: AYES : Vice -Chair Manos, Agency Member Tisdale, Agency Member Hickman, Agency Member Magee, and Chairperson Johnson NOES : None ABSENT : None ABSTAIN: None PUBLIC HEARING(S) - None APPEAL(S) - None BUSINESS ITEM(S) - None EXECUTIVE DIRECTOR COMMENTS - None AGENCY COUNSEL COMMENTS - None BOARD MEMBERS COMMENTS - None ADJOURNMENT Chairperson Johnson adjourned this meeting at 9:01 p.m. to the next regularly scheduled meeting to be held on Tuesday, July 8, 2014, at the Cultural Center located at 183 N. Main Street, Lake Elsinore, California. Natasha Johnson, Chairperson Virginia J. Bloom, Agency Clerk City of Lake Elsinore Page 2 l tTY Or ,-' 77, LAKE LS111C)KE i)RI�4 CXCIM'Ar, Tuesday, July 22, 2014 CALL TO ORDER - 7:00 P.M. City of Lake Elsinore Meeting Minutes Successor Agency NATASHA JOHNSON, CHAIR STEVE MANOS, VICE -CHAIR BRIAN TISDALE, AGENCYMEMBER DARYL HICKMAN, AGENCY MEMBER ROBERT MAGEE, AGENCY MEMBER GRANT YATES, EXECUTIVE DIRECTOR 7:00 PM Chair Johnson called the meeting to order at 7:45 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 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, City Engineer Allison, Police Chief Hollingsworth, and Deputy City Clerk Giron. PRESENTATIONS / CEREMONIALS - None PUBLIC COMMENTS — None CONSENT CALENDAR 1) ID# 14 -223 Approval of Minutes Attachments: SA Staff Rpt Minutes for Approval SA Minutes 5 -27 -2014 It is recommended that the Agency approve the Minutes as submitted. Motion by Agency Member Tisdale, seconded by Vice -Chair Manos to approve the Minutes as submitted passed by unanimous vote as follows: AYES: Agency Member Tisdale, Vice -Chair Manos, Agency Member Magee, Agency Member Hickman and Chair Johnson. NOES: None ABSENT: None ABSTAIN: None City of Lake Elsinore Page 1 Successor Agency Meeting Minutes PUBLIC HEARING(S) - None APPEALS) - None BUSINESS ITEM(S) - None EXECUTIVE DIRECTOR COMMENTS - None AGENCY LEGAL COUNSEL COMMENTS - None AGENCY MEMBER COMMENTS - None ADJOURNMENT Chair Johnson adjourned this meeting at 7:46 p.m. to the next regularly scheduled meeting of Tuesday, August 12, 2014. Natasha Johnson, Chair Virginia J. Bloom, Agency Clerk City of Lake Elsinore Page 2 July 22, 2014 c I T11 01 Li-1KE L S I I -1 C)R E Tuesday, August 12, 2014 CALL TO ORDER City of Lake Elsinore Meeting Minutes Successor Agency NATASHA JOHNSON, CHAIR STEVE MANOS, VICE -CHAIR BRIAN TISDALE, AGENCYMEMBER DARYL HICKMAN, AGENCY MEMBER ROBERT MAGEE, AGENCY MEMBER GRANT YATES, EXECUTIVE DIRECTOR 7:00 PM Chair Johnson called the meeting to order at 7:54 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 Chair Johnson Also present: Acting Executive Director Simpson, Agency Counsel Leibold, Agency Clerk Bloom, Public Works Director Damasse, Planning Manager MacHott, City Engineer Allison, Police Chief Hollingsworth, and Deputy City Clerk Giron. CLOSED SESSION REPORT - None PRESENTATIONS - None PUBLIC COMMENTS — None CONSENT CALENDAR 1) ID# 14 -236 Successor Agency Investment Report for June 2014 Attachments: SA RDA Investment Report Cover 2014- 06.pdf SA Investment Report 2014 -06.pdf 2) ID# 14 -237 Warrant List Dated July 10 & 24, 2014 Attachments: SA RDA Staff Report 08 12 14 Warrant SA RDA summary 07 10 14 Warrant SA RDA List 07 10 14 Warrant SA RDA summary 07 24 14 Warrant SA RDA List 07 24 14 City of Lake Elsinore Page 1 Cultural Center Successor Agency Meeting Minutes August 12, 2014 3) ID# 14 -238 Resolution Confirming Fiscal Year 2014 -15 Special Taxes for CFD No. 90 -2 (Tuscany Hills Public Improvements) Attachments: Staff Report CFD 90 -2 SA2 LMM SA RESOLUTION NO Levy It is recommended that the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore adopt Resolution No. SA -2014 -002 requesting the Tax Collector of the County of Riverside to place special taxes on properties within CFD No. 90 -2 for Fiscal Year 2014 -15. Motion by Agency Member Tisdale, seconded by Vice -Chair Manos to approve the Consent Calendar, passed by unanimous vote as follows: AYES: Agency Member Tisdale, Vice -Chair Manos, Agency Member Hickman, Agency Member Magee and Chair Johnson. NOES: None ABSENT: None ABSTAIN: None PUBLIC HEARING(S) - None APPEAL(S) - None BUSINESS ITEM(S) - None EXECUTIVE DIRECTOR COMMENTS - None LEGAL COUNSEL COMMENTS - None AGENCY MEMBER COMMENTS - None ADJOURNMENT Chair Johnson adjourned this meeting at 7:55 p.m. to the next regularly scheduled meeting of Tuesday, August 26, 2014. Natasha Johnson, Chair Virginia J. Bloom, Agency Clerk City of Lake Elsinore Page 2