HomeMy WebLinkAboutSuccessor Agency AgendaTuesday, December 9, 2014
City of Lake Elsinore
Regular Agenda
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
CLOSED SESSION - None
PUBLIC SESSION at 7:00 PM
Cultural Center
183 N. Main St., Lake Elsinore
LAKE- ELSINORE.ORG
(951) 674 -3124 PHONE
CULTURAL CENTER
183 N. MAIN STREET
LAKE ELSINORE, CA
92530
Cultural Center
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.
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Successor Agency Regular Agenda December 9, 2014
CALL TO ORDER - 7:00 P.M.
ROLL CALL
CLOSED SESSION REPORT - None
PRESENTATIONS / CEREMONIALS - None
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 Clerk. The Chair or Clerk 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 -364 Approval of Minutes
Recommendation: It is recommended that the Successor Agency approve Minutes as submitted.
Attachments: SA Staff Rst Minutes for Approval
SA Minutes 11 -12 -2014
2) ID# 14 -365 Warrant List Dated November 26 2014
Recommendation: It is recommended that the Successor Agency of the Redevelopment Agency of the
City of Lake Elsinore receive and file the Warrant List dated November 26, 2014.
Attachments: City Staff Report 12 09 14
SA RDA Summary 11 26 14
SA RDA Warrant List 11 26 14
3) ID# 14 -366 Successor Agency Investment Report for September 2014
Recommendation: Staff recommends that the Members of the Successor Agency of the Redevelopment
Agency of the City of Lake Elsinore receive and file the Investment Report for
September 2014.
Attachments: SA RDA Investment Report Cover 2014- 09.pdf
2014- 09_ Investment _ Report SARDA.pdf
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Successor Agency Regular Agenda December 9, 2014
4) ID# 14 -367 Successor Agency Investment Report for October 2014
Recommendation: Staff recommends that the Members of the Successor Agency of the Redevelopment
Agency of the City of Lake Elsinore receive and file the Investment Report for October
2014.
Attachments: SA RDA Investment Report Cover 2014- 10.pdf
SA RDA Investment Report 2014- 10.pdf
PUBLIC HEARING(S) - None
APPEALS) - None
BUSINESS ITEM(S) - None
011310111 1,11 it k
The Lake Elsinore Successor Agency has cancelled the regular meeting of December 23,
2014 and will adjourn this meeting to the following regularly scheduled meeting of Tuesday,
January 13, 2015. The regular Closed Session meeting will be held at 5:00 p.m. at Cultural
Center and the regular Public meeting will be held at 7:00 p.m. at the Cultural Center located
at 183 N. Main Street, Lake Elsinore, CA. Thank you and Happy Holidays!
AFFIDAVIT OF POSTING
I, Virginia J. Bloom, Agency Clerk of the City of Lake Elsinore, do hereby affirm that a copy of
the foregoing agenda was posted at City Hall 72 hours in advance of this meeting.
Virginia J. Bloom, Agency Clerk
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