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HomeMy WebLinkAbout11-12-2014 PFACITY ©F .e- LfaKT LSIHC)1ZL- Wednesday, November 12, 2014 CALL TO ORDER 5:00 P.M. City of Lake Elsinore Meeting Minutes Public Financing Authority DARYL HICKMAN, CHAIR BRIAN TISDALE, VICE CHAIR NATASHA JOHNSON, AGENCYMEMBER STEVE MANOS, AGENCYMEMBER ROBERT MAGEE, AGENCY MEMBER GRANT YATES, EXECUTIVE DIRECTOR 7:00 PM LAKE- ELSINORE.ORG (951) 674 -3124 PHONE CULTURAL CENTER 183 N. MAIN STREET LAKE ELSINORE, CA 92530 Mayor Johnson called the City Council, Successor Agency, Public Financing Authority and Lake Elsinore Recreation Authority meetings to order at 5:00 p.m. ROLL CALL PRESENT: Agency Member Magee, Agency Member Manos, Agency Member Johnson, Vice Chair Tisdale and Chairman Hickman Also Present: Executive Director Yates, Agency Legal Counsel Leibold, Authority Clerk Bloom, Administrative Director Simpson, and Attorney Bryan Forbath. 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) Cultural Center City Attorney Leibold announced that the City Council, Successor Agency, Public Financing Authority and Lake Elsinore Recreation Authority bodies would be meeting in Closed Session to discuss the item identified on the Closed Session agendas. All four legislative bodies recessed into Closed Session at 5:01 p.m. PUBLIC COMMENT - None CALL TO ORDER - 7:00 P.M. Chair Hickman called the meeting to order at 7:29 p.m. City of Lake Elsinore Page 1 Public Financing Authority Meeting Minutes November 12, 2014 ROLL CALL PRESENT: Agency Member Magee, Agency Member Manos, Agency Member Johnson, Vice Chair Tisdale, and Chairman Hickman Also Present: Executive Director Yates, Agency Legal Counsel Leibold, Authority Clerk Bloom, Administrative Director Simpson, Community Services Director Skinner, Public Works Director Damasse, Community Development Director Taylor, Police Lt. Madden and Deputy City Clerk Giron. CLOSED SESSION REPORT City Attorney Leibold announced that the City Council, Successor Agency, Public Finance Authority and Lake Elsinore Recreation Authority met in Closed Session regarding Conference with Legal Counsel - Anticipated Litigation, and that there was no reportable action taken. PUBLIC COMMENTS — None CONSENT CALENDAR 1) ID# 14 -339 Approval of Minutes Attachments: PFA Staff Rpt Minutes for Approval PFA Meeting Minutes 6 -24 -2014 It is recommended that the Authority Board approve the minutes as submitted. Motion by Vice Chair Tisdale, seconded by Chairman Hickman to approve all items identified on the Consent Calendar, the motion passed by unanimous vote as follows: AYES : Vice Chair Tisdale, Chairman Hickman, Agency Member Magee, Agency Manos, and Agency Johnson NOES : None ABSENT: None ABSTAIN: None City of Lake Elsinore Pago 2 Public Financing Authority Meeting Minutes November 12, 2014 BUSINESS ITEMS) - None ADJOURNMENT There being no further business to come before the Public Financing Authority, Chairman Hickman adjourned the meeting at 7:29 p.m. which was held at the Cultural Center, 183 N. Main Street, Lake Elsinore, California. ., Daryl Hickman, Chairman U nru Virginia . Bloo J Authority Clerk Lake Elsinore Public Finance Authority Lake Elsinore Public Finance Authority City of Lake Elsinore Page 3