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HomeMy WebLinkAbout07-22-2014 SA Minutes�. WW t?itrA:v E rttra ^r 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 APPEAL(S) - 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 kUl Viiaini.a . Bloor , Agency Clerk City of Lake Elsinore Page 2 July 22, 2014