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City of Lake Elsinore
Meeting Minutes
Successor Agency
NATASHA JOHNSON, CHAIR
STEVE MANOS, VICE -CHAIR
BRIAN TISDALE, AGENCYMEMBER
DARYL HICKMAN, AGENCYMEMBER
ROBERT MAGEE, AGENCY MEMBER
GRANT YATES, EXECUTIVE DIRECTOR
LAKE- ELSINORE.ORG
(951) 674 -3124 PHONE
CULTURAL CENTER
183 N. MAIN STREET
LAKE ELSINORE, CA
92530
Tuesday, August 12, 2014 7:00 PM Cultural Center
CALL TO ORDER
Chair Johnson called the meeting to order at 7:54 p.m.
ROLL CALL
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 2414
Warrant SA RDA List 07 24 14
City of Lake Elsinore Page 1
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
APPEALS) - 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.
City of Lake Elsinore
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