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HomeMy WebLinkAboutRecreation Authority Agenda,� City of Lake Elsinore (951) 674-3124 PHONE TT �ckj }L CULTURAL CENTER 1 e'1— �+4 ye _} j DI;tn..': LYrl' MF" 183 N. MAIN STREET Regular Agenda LAKE E92 300RE, CA Lake Elsinore Recreation Authority NATASHA JOHNSON, CHAIR STEVE MANOS, VICE CHAIR DARYL HICKMAN, AGENCY MEMBER BRIAN TISDALE, AGENCYMEMBER ROBERT MAGEE, AGENCY MEMBER GRANT YATES, EXECUTIVE DIRECTOR Wednesday, November 12, 2014 7:00 PM Cultural Center CLOSED SESSION at 5:00 p.m. Cultural Center 183 N. Main Street, Lake Elsnore, CA PUBLIC SESSION at 7:00 p.m. Cultural Center 183 N. Main Street, Lake Elsnore, CA The City of Lake Elsinore appreciates your attendance. Citizens' interest provides the Council and Agency with valuable information regarding issues of the community. Meetings are held on the 2nd and 4th Tuesday of every month. In addition, meetings are televised live on Time Warner Cable Station Channel 29 and Verizon subscribers can view the meetings on Channel 31. If you are attending this City Council Meeting, please park in the parking lot across the street from the Cultural Center. This will assist us in limiting the impact of meetings on the Downtown Business District. Thank you for your cooperation. The agenda is posted 72 hours prior to each meeting outside of City Hall and is available at each meeting. The agenda and related reports are also available at City Hall on the Friday prior to the Council meeting and are available on the City's website at www.Lake- Elsinore.org. Any writings distributed within 72 hours of the meeting will be made available to the public at the time it is distributed to the City Council. In compliance with the Americans with Disabilities Act, any person with a disability who requires a modification or accommodation in order to participate in a meeting should contact the City Clerk's Department at (951) 674 -3124 Ext. 269, at least 48 hours before the meeting to make reasonable arrangements to ensure accessibility. City of Lake Elsinore Page 1 Printed on 111612014 Lake Elsinore Recreation Authority Regular Agenda November 12, 2014 CALL TO ORDER 5:00 P.M. PUBLIC COMMENT CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: (1 potential case) CALL TO ORDER - 7:00 P.M. ROLL CALL CLOSED SESSION REPORT PUBLIC COMMENTS — NON- AGENDIZED ITEMS — 1 MINUTE (Please read & complete a Request to Address the Agency form prior to the start of the meeting and turn it into the Agency Clerk. The Chair will call on you to speak.) CONSENT CALENDAR (All matters on the Consent Calendar are approved in one motion, unless an Agency Member or any member of the public requests separate action on a specific item.) 1) ID# 14 -340 Approval of Minutes Recommendation: It is recommended that the Authority Board approve the minutes as submitted. Attachments: RA Staff Rpt Minutes for Approval 2013 -06 -25 RA Minutes BUSINESS ITEM(S) - None ADJOURNMENT The Chair will adjourn this meeting to the next regularly scheduled meeting. The regular Closed Session meeting will be held at 5:00 p.m. and the regular Public meeting will be held at 7:00 p.m. at the Cultural Center, 183 N. Main Street, Lake Elsinore, CA. AFFIDAVIT OF POSTING I, Virginia J. Bloom, Agency Clerk do hereby affirm that a copy of the foregoing agenda was posted at City Hall and on the City's website 72 hours in advance of this meeting. Virginia J. Bloom, Agency Clerk City of Lake Elsinore Page 2 Printed on 111612014