HomeMy WebLinkAbout11-12-2014 SA MinutesCtl'Y of
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Wednesday, November 12, 2014
CALL TO ORDER 5:00 P.M.
City of Lake Elsinore ( 51)674- 31204R HONE
CULTURAL CENTER
183 N. MAIN STREET
Meeting Minutes
LAKE E925 00RE, CA
Successor Agency
NATASHA JOHNSON, CHAIR
STEVE MANOS, VICE -CHAIR
BRIAN TISDALE, AGENCY MEMBER
DARYL HICKMAN, AGENCY MEMBER
ROBERT MAGEE, AGENCY MEMBER
GRANT YATES, EXECUTIVE DIRECTOR
7:00 PM Cultural Center
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 Hickman, Agency Member Magee, Agency Member Tisdale,
Vice Chair Manos and Chair Johnson
Also Present: Executive Director Yates, Agency Legal Counsel Leibold, Agency Clerk Bloom,
Administrative Director Simpson, and Attorney Bryan Forbath.
CITY COUNCIL 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)
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 COMMENTS - None
CALL TO ORDER - 7:00 P.M.
Chair Johnson called the meeting to order at 7:27 p.m.
City of Lake Elsinore Page 1
Successor Agency Meeting Minutes November 12, 2014
ROLL CALL
PRESENT: Agency Member Hickman, Agency Member Magee, Agency Member Tisdale,
Vice Chair Manos and Chair Johnson
Also Present: Executive Director Yates, Agency Legal Counsel Leibold, Agency 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 -341 Approval of Minutes
Attachments: SA Staff Rpt Minutes for Approval
SA Minutes 10 -28 -2014
It is recommended that the Agency approve the Minutes as submitted.
2) ID# 14 -342 Warrant List Dated October 30, 2014
Attachments: SA RDA Staff Report 11 12 14
SA RDA summary 10 30 14
SA RDA Warrant List 10 30 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 October 30, 2014.
Motion by Agency
Member Tisdale, seconded
by Agency Member Hickman
to approve all
items identified on
the Consent Calendar, the
motion passed by unanimous
vote as follows:
AYES Agency Member Tisdale, Agency Member Hickman, Agency Member Magee,
Vice Chair Manos, and Chair Johnson
NOES None
ABSENT: None
ABSTAIN: None
City of Lake Elsinore Page 2
Successor Agency Meeting Minutes November 12, 2014
PUBLIC HEARING(S) - None
APPEALS) - None
BUSINESS ITEM(S) - None
ADJOURNMENT
Chair Johnson adjourned this meeting at 7:28 p.m. and announced that the Lake Elsinore
Successor Agency has cancelled the regular meeting of November 25, 2014, therefore has
adjourned this meeting to the following regularly scheduled meeting to be held on Tuesday,
December 9, 2014.
Na asha Johnson, hair
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Virginia loom A ency Clerk
City of Lake Elsinore Page 3