HomeMy WebLinkAbout12-09-2014 SA MinutesCITY Qr A
LAKE- LLS11`ORJE
nuir
Tuesday, December 9, 2014
CALL TO ORDER - 7:00 P.M.
City of Lake Elsinore
Meeting Minutes
Successor Agency
STEVE MANOS, CHAIR
BRIAN TISDALE, VICE -CHAIR
NATASHA JOHNSON, AGENCYMEMBER
DARYL HICKMAN, AGENCYMEMBER
ROBERTMAGEE, AGENCYMEMBER
GRANT YATES, EXECUTIVE DIRECTOR
7:00 PM
Chair Manos called the meeting to order at 7:45 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, Ageny Member Magee, Agency Member Johnson,
Vice -Chair Tisdale and Chair Manos
Cultural Center
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, Captain Hollingsworth, and
Deputy City Clerk Gir6n.
CLOSED SESSION REPORT - None
PRESENTATIONS / CEREMONIALS - None
PUBLIC COMMENTS — None
CONSENT CALENDAR
1) ID# 14 -364 Approval of Minutes
Attachments: SA Staff Rpt Minutes for Approval
SA Minutes 11 -12 -2014
It is recommended that the Successor Agency approve Minutes as submitted.
City of Lake Elsinore Page 1
Successor Agency Meeting Minutes December 9, 2014
2) ID# 14 -365 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
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.
3) ID# 14 -366 Successor Agency Investment Report for September 2014
Attachments: SA RDA Investment Report Cover 2014- 09.pdf
2014 -09 Investment Report SARDA.pdf
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.
4) ID# 14 -367 Successor Agency Investment Report for October 2014
Attachments: SA RDA Investment Report Cover 2014- 10.pdf
SA RDA Investment Report 2014- 10.pdf
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.
Motion by
Agency Member Johnson, seconded
by Vice
-Chair Tisdale,
to approve all items
identified on the Consent Calendar, the motion
passed
by unanimous
vote as follows:
AYES Agency Member Johnson, Vice -Chair Tisdale, Agency Member Hickman,
Agency Member Magee, and Chairman Manos
NOES None
ABSENT: None
ABSTAIN: None
PUBLIC HEARING(S) - None
APPEALS) - None
BUSINESS ITEM(S) - None
CW of Lake Elsinore Page 2
Successor Agency Meeting Minutes December 9, 2014
ADJOURNMENT
Chair Manos adjourned this meeting at 7:46 p.m. and announced that the Lake Elsinore
Successor Agency has cancelled the regular meeting of December 23, 2014, therefore has
adjourned this meeting to the following regularly sched Je/ eting to be held on Tuesday,
January 13, 2015. I / --
City of Lake Elsinore Page 3
, Chair