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HomeMy WebLinkAbout01-13-2015 SA MinutesCITY of jok4l L( -) ICE LS1I10RZE. DurA Tuesday, January 13, 2015 CALL TO ORDER 5:00 P.M. City of Lake Elsinore Meeting Minutes Successor Agency STEVE MANOS, CHAIR BRIAN TISDALE, VICE -CHAIR NATASHA JOHNSON, AGENCY MEMBER DARYL HICKMAN, AGENCY MEMBER ROBERT MAGEE AGENCY MEMBER GRANT YATES, EXECUTIVE DIRECTOR 7:00 PM Chair Manos called the Closed Session meeting to order at 5:03 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, Agency Member Johnson, Agency Member Magee, Vice -Chair Tisdale, and Chair Manos Also present: Executive Director Yates, Legal Counsel Leibold, Agency Clerk Bloom and Administrative Services Director Simpson CLOSED SESSION Cultural Center CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Gov't Code § 54956.9: (1 potential case) Agency Legal Counsel Leibold announced that the Successor Agency would be meeting in Closed Session to discuss the item identified in the Successor Agency Agenda. The Successor Agency recessed into Closed Session at 5:03 p.m. The Closed Session meeting adjourned at 6:15 p.m. PUBLIC COMMENTS - None CALL TO ORDER - 7:00 P.M. Chair Manos reconvened the meeting to order at 7:55 p.m. City of Lake Elsinore Page 1 Successor Agency Meeting Minutes January 13, 2015 ROLL CALL PRESENT: Agency Member Hickman, Agency Member Johnson, Agency Member Magee, Vice -Chair Tisdale, and Chair Manos 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, Police Cpt. Hollingsworth, Fire Cheif Barr, and Deputy City Clerk Gir6n. CLOSED SESSION REPORT Agency Legal Counsel Leibold announced that the Successor Agency met in Closed Session to discuss Anticipated Litigation, Initiation of litigation pursuant to Paragraph (4) of subdivision (d) of Gov't Code § 54956.9: (1 potential case) and that there was no reportable action taken. PRESENTATIONS /CEREMONIALS - None PUBLIC COMMENTS — None CONSENT CALENDAR 1) ID# 14-402 Approval of Minutes Attachments: SA Staff Rpt Minutes for Approval SA Minutes of 12 -9 -2014 It is recommended that the Agency approve the Minutes as submitted. 2) ID# 14-403 Successor Agency of the Redevelopment Agency Investment Report for November 2014 Attachments: SA RDA Investment Staff Report 2014- 11.pdf SA RDA Investment Report 2014- 11.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 November 2014. Motion by Vice -Chair Tisdale, second by Agency Member Hickman, to approve the consent Calendar, passed by unanimous vote as follows: AYES Vice -Chair Tisdale, Agency Member Hickman, Agency Member Johnson, Agency Member Magee, and Chair Manos NOES None ABSENT: None ABSTAIN: None City of Lake Elsinore Page 2 Successor Agency Meeting Minutes January 13, 2015 PUBLIC HEARING(S) - None APPEAL(S) - None BUSINESS ITEM(S) - None AGENCY MEMBER COMMENTS - None ADJOURNMENT Chair Manos adjourned this meeting at 7:55 p.m. to be held on Tuesday, January 27, 2015, at 7:00 p.m . Virginia OBloo ' Agency Clerk City of Lake Elsinore Page 3 regularly scheduled meeting to Chair