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Home My WebLink About08-26-2014 SA MinutesI IV o I ;sue r"1 ,—• I 1 1 , L`1 TCI r Tuesday, August 26, 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, AGENCYMEMBER ROBERT MAGEE, AGENCY MEMBER GRANT YATES, EXECUTIVE DIRECTOR 7:00 PM Chairperson 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: Eexecutive Director Yates, Agency Counsel Leibold, Agency Clerk Bloom, Administrative Services Director Simpson, Public Works Director Damasse, Planning Manager MacHott, City Engineer Allison, Police Chief Hollingsworth, and Deputy City Clerk Giron. PRESENTATIONS / CEREMONIALS - None PUBLIC COMMENTS — None CONSENT CALENDAR ID# 14 -262 Approval of Minutes Attachments: SA Staff Rpt Minutes for Approval SA Regular Minute of June 10, 2014 It is recommended that the Successor Agency approve Minutes as submitted. ID# 14 -263 Warrant List dated August 14, 2014 Cultural Center Attachments: SA RDA Staff Report 08 26 14 Warrant SA RDA summary 08.14 14 Warrant SA RDA List 08 14 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 August 14, 2014. City of Lake Elsinore Page 1 Successor Agency Meeting Minutes August 26, 2014 ID# 14 -264 Successor Agency Investment Report for July 2014 Attachments: SA RDA Investment Report Cover 2014- 07.pdf RDA Investment Report 2014- 07.pdf Staff recommends that the Members of the Successor Agency of the Redevelopment Agency of the City of Lake Elsinore receive and file the Successor Agency's Investment Report for July 2014. Motion by Council Member Tisdale, seconded by Vice -Chair Manos, to approve all items identified on the Consent Calendar, the motion passed by unanimous vote as follows: AYES Agency Member Tisdale, Vice -Chair Manos, Agency Member Hickman, Agency Member Magee, and Chairperson Johnson NOES None ABSENT: None ABSTAIN: None PUBLIC HEARING(S) - None APPEALS) - None BUSINESS ITEM(S) - None ADJOURNMENT Chairperson Johnson adjourned this meeting at 7:54 p.m. to the next regularly scheduled meeting to be held on Tuesday, September 9, 2014, 7:00 p.m. at the Cultural Center located at 183 N. Main Street, Lake Elsinore, California. i Nha Johnson, C air a s City of Lake Elsinore Page 2