HomeMy WebLinkAbout09-09-2014 SA MinutesCITY 01 7044#:_
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Tuesday, September 9, 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
Chair Johnson called this meeting order at 8:21 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, Agencyl Member Magee, Agency Member Tisdale,
Vice -Chair Manos, and Chair Johnson
Cultural Center
Also present: Executive Director Yates, Agency Legal 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.
CLOSED SESSION REPORT - None
PRESENTATIONS / CEREMONIALS - None
PUBLIC COMMENTS - None
CONSENT CALENDAR
1) ID# 14 -271 Approval of Minutes
Attachments: SA Staff Rpt Minutes for Approval
SA Minutes 7 -8 -2014
2) ID# 14 -272 Warrant List Dated August 29, 2014
Attachments: SA RDA Staff Report 09 09 14
SA RDA summary 08 29 14
SA RDA Warrant 08 29 14
City of Lake Elsinore Page 1
Successor Agency Meeting Minutes September 9, 2014
3) ID# 14 -273 Lake Elsinore Redevelopment Agency - Asset Transfer Review
Report.
Attachments: SCO Audit Staff Report
S14RDB910
Receive and file the California State Controller's Office Asset Transfer Review
Report.
Motion by Agency Member Tisdale, seconded by Agency Member Hickman, to approve the
Consent Agenda, passed by unanimous vote as follows:
AYES: Agency Member Tisdale, Agency Member Hickman, Agency Member Magee,
Vice -Chair Manos and Chair Johnson
NOES: None
ABSENT: None
ABSTAIN: None
Chair Johnson asked Legal Counsel for a report on the Audit. Agency Legal Counsel Leibold
announced that the former RDA has successfully passed all 3 audits conducted by the State
with no changes. Chair Johnson thanked Legal Counsel and the Finance team for all the
good news.
PUBLIC HEARING(S) - None
APPEALS) - None
BUSINESS ITEM(S) - None
AGENCY MEMBER COMMENTS - None
ADJOURNMENT
Chair Johnson adjourned this meeting at 8:23 p.m. to the next regularly scheduled meeting to
be held on Tuesday, September 23, 2014, at 7:00 p.m. at the Cultural Center located at 183
N. Main Street, Lake Elsinore, CA.
N asha Johnson, Ch fir
Virginia J. Moom, Pb.lhcy Clerk
City of Lake Elsinore Page 2