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Home My WebLink About06-24-2014 SA MinutesI], ;' 01 . r'va C 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, AGENCYMEMBER DARYL HICKMAN, AGENCYMEMBER 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 Gir6n. 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 ITEMS) - 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. / YlY/ I I r Nat sha Johnson Ch 'rperson ° A V ginia J. 66,00m, H e. y Clerk City of Lake Elsinore Page 2