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City of Lake Elsinore
Regular Agenda
Successor Agency
STEVE MANOS, CHAIR
BRIAN TISDALE VICE -CHAIR
NATASHA JOHNSON, AGENCYMEMBER
DARYL HICKMAN, AGENCY MEMBER
ROBERT MAGEE, AGENCY MEMBER
GRANT YATES, .EXECUTIVE DIRECTOR
LAKE- ELSINORE.ORG
(951) 674 -3124 PHONE
CULTURAL CENTER
183 N. MAIN STREET
LAKE ELSINORE, CA
92530
Tuesday, February 10, 2015 7:00 PM Cultural Center
CLOSED SESSION at 5:00 PM
PUBLIC SESSION at 7:00 PM
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.
City of Lake Elsinore Page 1 Printed on 21512015
Successor Agency Regular Agenda February 10, 2015
CALL TO ORDER 5:00 P.M.
ROLL CALL
CITY COUNCIL CLOSED SESSION
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)
PUBLIC COMMENTS
CALL TO ORDER - 7:00 P.M.
PLEDGE OF ALLEGIANCE
INVOCATION — MOMENT OF SILENT PRAYER
ROLL CALL
CLOSED SESSION REPORT
PRESENTATIONS 1 CEREMONIALS - None
PUBLIC COMMENTS — NON- AGENDIZED ITEMS —1 MINUTE
(Please read & complete a Request to Address the Successor Agency form prior to the
start of the meeting and turn it into the Agency 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 a Council
Member or any member of the public requests separate action on a specific item.)
ID# 14-449 Approval of Minutes
Recommendation: It is recommended that the Agency approve the Minutes as submitted.
Attachments: SA Staff Rot Minutes for Approval
SA Minutes 1 -27 -2015
ID# 14-450 Warrant List dated January 29, 2015
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 January 29, 2015.
City of Lake Elsinore Page 2 Printed on 215120 15
Successor Agency Regular Agenda February 10, 2415
Attachments: SA RDA Staff Report 2 -10 -15
SA RDA Warrant Surnmary_01 29 15
SA RDA Warrant List 01 29 15
ID# 14451 Approve the Purchase of 2014 John Deere 8700 Precision Cut
Fairway Mower in the amount of $44,999.00 from Stotr Equipment
for the continued maintenance of Diamond Stadium
Recommendation: It is recommended that the Successor Agency approve the purchase of a 2014 John
Deere 8700 Precision Cut Fairway Mower in the amount of $44,999.00 from Stotz
Equipment for the continued maintenance of Diamond Stadium.
Attachments: Approve the Purchase of a 2014 John Deere Mower
PUBLIC HEARING(S) - None
APPEAUS) - None
BUSINESS ITEM(S) - None
EXECUTIVE DIRECTOR COMMENTS
LEGAL COUNSEL COMMENTS
AGENCY MEMBER COMMENTS
ADJOURNMENT
The Lake Elsinore Successor Agency will adjourn this meeting to the next regularly scheduled
meeting of Tuesday, February 24, 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.
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
City of Lake Elsinore Page 3 Printed on 2/5/2015