HomeMy WebLinkAboutSA 14-341 Approval of MinutesREPORT TO SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF LAKE ELSINORE
TO: Honorable Chair and Members of the Successor Agency
FROM: Virginia J. Bloom, Agency Clerk
DATE: November 12, 2014
SUBJECT: Approval of Minutes
Recommendation
It is recommended that the Successor Agency approve Minutes as submitted.
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The following minutes are submitted for approval:
a. Regular Successor Agency meeting of October 28, 2014
Prepared by: Diana Giron,
Deputy City Clerk
Approved and
Submitted by: Virginia J. Bloom
Agency Clerk
Approved by: Grant Yates
Executive Director
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Tuesday, October 28, 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
Chairperson Johnson called the meeting to order at 7:16 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,
and Deputy City Clerk Giron.
PUBLIC COMMENTS — None
CONSENT CALENDAR
1) ID# 14 -331 Approval of Minutes
Attachments: SA Staff Rpt Minutes for Approval
SA Minutes 10 -14 -2014
It is recommended that the Successor Agency approve Minutes as submitted.
2) ID# 14 -332 Warrant List Dated October 16, 2014
Attachments: SA RDA Staff Report 10 -28 -14
SA RDA summary 10 16 14
SA RDA Warrant List 10 16 14
Cultural Center
It is recommended that the Successor Agency of the Redevelopment Agency of
the City of Lake Elsinore receive and file the Warrant List dated October 16, 2014.
City of Lake Elsinore Page 1
Successor Agency Meeting Minutes October 28, 2014
3) ID# 14 -333 Approve Successor Agency Resolution Authorizing Participation in
Program to Fund Property Tax Delinquencies and Approving
Amendments to Fiscal Agent Agreements and Execution of Other
Agreements as Necessary for Such Purposes
Attachments: SA Delinquent Tax Agenda Report revised (3)
Lake Elsinore SA Resolution CFD 90 -2
Adopt Successor Agency RESOLUTION NO. SA 2014 -005 authorizing
participation in program to fund property tax delinquencies and approving
amendments to fiscal agent agreements and execution of other agreements as
necessary for such purposes.
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 follow:
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
APPEAL(S) - None
BUSINESS ITEM(S) - None
ADJOURNMENT
Chairperson Johnson adjourned this meeting at 7:17 p.m. to the Special meeting of
Wednesday, November 12, 2014, at 7:00 p.m. The regular Successor Agency meeting for
Tuesday, November 11th is cancelled.
Natasha Johnson, Chair
Virginia J. Bloom, Agency Clerk
City of Lake Elsinore Page 2