HomeMy WebLinkAboutSA 14-331 Approval of MinutesSOR AGEfICTI OF THE REDEVEI - OPMENT
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OF THE CITY OF LAKE ELSINORM
Honorable Chair and Members of the Successor Agency
DATE: October 28, 2014
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Discussion
The following minutes are submitted for approval-
a. Regular Successor Agency meeting of October 14, 2014
Prepared by: Diana Gir6n,
Deputy City Clerk
Approved and
Submitted by: Virginia J. Bloom
Agency Clerk
Approved by: Grant Yates
Executive Director
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Tuesday, October 14, 2014
CALL TO ORDER
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 7:52 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
Also present: Executive Director Yates, Legal Counsel Leibold, Agency Clerk Bloom,
Administrative Services Director Simpson, Community Development Director Taylor, Public
Works Director Damasse, Community Services Director Skinner, Police Chief Hollingsworth,
Fire Chief Barr, and Deputy City Clerk Giron.
PUBLIC COMMENTS — None
CONSENT CALENDAR
1) ID# 14 -318 Approval of Minutes
Attachments: SA Minutes Report 10 -14 -2014
Cultural Center
SA Minutes 8 -26 -2014
SA Minutes 9 -9 -2014
SA Minutes 9 -23 -2014
It is recommended that the Successor Agency approve the Minutes as submitted.
City of Lake Elsinore Page 1
Successor Agency Meeting Minutes October 14, 2014
2) ID# 14 -319 Warrant List dated September 25, 2014
Attachments: SA RDA Staff Report 10 14 14
SA RDA summary 09 25 14
SA RDA Warrant List 09 25 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 September 25,
2014.
Motion by Agency 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
EXECUTIVE DIRECTOR COMMENTS - None
AGENCY LEGAL COUNSEL COMMENTS - None
AGENCY MEMBER COMMENTS - None
ADJOURNMENT
Chair Johnson adjourned this meeting at 7:53 p.m. to the next regularly scheduled meeting to
be held on Tuesday, October 28, 2014, at 7:00 p.m. at the Cultural Center located at 183 N.
Main Street, Lake Elsinore, California.
Natasha Johnson, Chair
Virginia J. Bloom, Agency Clerk
City of Lake Elsinore Page 2